Docket Nexus — Federal court records.
Party

Transunion

Federal civil lawsuits naming Transunion.

In this index, 116 federal civil lawsuits name a party recorded as Transunion, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1993 and 2025, most frequently in District Court, E.D. New York. Frequent opposing parties include Williams, Sadiku, and Hayes.

116
Lawsuits
116
As Defendant
0
As Plaintiff
7
Open
109
Terminated
1993–2025
Span
5 mo
Median Duration
3.5 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 76%Activity steady

Cases by State

AL — 3 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 3 casesCT — 1 casesDE — 1 casesDC — 0 casesFL — 6 casesGA — 8 casesID — 0 casesIL — 10 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 7 casesMA — 1 casesMI — 2 casesMN — 0 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 8 casesNM — 0 casesNY — 22 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 2 casesOR — 1 casesPA — 14 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 8 casesTX — 6 casesUT — 1 casesVT — 0 casesVA — 3 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 10 open2025

Case Types Over Time

19932025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractProduct Liability

Filings by Year

19932025

Case Types filter →

RICO / Consumer / Other Statutes88
Federal Tax / Statutory Actions15
Civil Rights11
Contract1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

116 Cases — Newest First

  • Sifuentes v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:19-cv-00185Filed 03/11/2019
  • Crawford v. Transunion, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, E.D. KentuckyFiled 12/17/2018
  • Willet v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:18-cv-24754Filed 11/14/2018
  • Teitelbaum v. Transunion
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:18-cv-10417Filed 11/09/2018
  • Louis-Charles v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:18-cv-09612Filed 10/19/2018
  • Gittens v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:18-cv-13620Filed 09/06/2018
  • Roth v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:18-cv-08138Filed 09/06/2018
  • Levitansky v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:18-cv-11986Filed 07/23/2018
  • Ehrlich v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-03947Filed 07/10/2018
  • Rickert v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:18-cv-01186Filed 05/07/2018
  • Ryder v. Transunion
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:18-cv-00288Filed 03/14/2018
  • Harris v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-01246Filed 02/19/2018
  • Kennedy v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-05693Filed 12/19/2017
  • Gaitan v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:17-cv-07506Filed 10/02/2017
  • Williams v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:17-cv-01018Filed 09/21/2017
  • Newcomb v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:17-cv-11797Filed 09/19/2017
  • Pulliam v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-06566Filed 09/12/2017
  • Jiggetts v. TransUnion
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-05870Filed 08/01/2017
  • Robinson v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:17-cv-01422Filed 06/12/2017
  • Hayes v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:17-cv-01107Filed 04/21/2017
  • Hayes v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:17-cv-01105Filed 04/21/2017
  • Hayes v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:17-cv-01108Filed 04/21/2017
  • Bailey v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, M.D. TennesseeNo. 3:16-cv-03270Filed 12/16/2016
  • Walker v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:16-cv-03926Filed 12/07/2016
  • Qamar v. Transunion
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:16-cv-08265Filed 08/23/2016
  • Sewell v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, M.D. TennesseeNo. 1:16-cv-00056Filed 07/14/2016
  • Rossi v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:15-cv-08881Filed 12/28/2015
  • Miller v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:15-cv-01933Filed 12/08/2015
  • Awah v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:15-cv-02042Filed 07/13/2015
  • Russell v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:15-cv-00412Filed 02/11/2015
  • Sereni v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-06483Filed 11/12/2014
  • Russell v. TransUnion
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:14-cv-08488Filed 10/27/2014
  • Doyle v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:14-cv-00798Filed 09/11/2014
  • Rosco v. TransUnion
    Product Liability Terminated District Court, N.D. IndianaNo. 1:14-cv-00138Filed 05/06/2014
  • Kielty v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-01448Filed 03/07/2014
  • Cohen v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-01320Filed 03/04/2014
  • Bliss v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 1:14-cv-00179Filed 02/03/2014
  • Owens v. Transunion
    Civil Rights Terminated District Court, W.D. MissouriNo. 6:13-cv-03367Filed 10/02/2013
  • Stiles v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 4:13-cv-13402Filed 08/08/2013
  • Minick v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:12-cv-01179Filed 10/24/2012
  • Harrell v. TransUnion
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:12-cv-02707Filed 08/15/2012
  • Feldmann v. TransUnion
    Contract Terminated District Court, W.D. TexasNo. 3:12-cv-00312Filed 08/13/2012
  • Augustin v. Transunion
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:12-cv-03805Filed 07/30/2012
  • Whitehead v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 7:12-cv-02541Filed 07/25/2012
  • Fuentes v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:11-cv-00869Filed 10/19/2011
  • Williams v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:11-cv-02373Filed 09/09/2011
  • Singh v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-04256Filed 09/02/2011
  • Shulick v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-03811Filed 06/10/2011
  • Kielty v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:11-cv-00223Filed 01/14/2011
  • Minick v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:10-cv-01170Filed 11/01/2010

Showing 51–100 of 116