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 2026, most frequently in District Court, E.D. New York. Frequent opposing parties include Williams, Sadiku, and Hayes.

116
Lawsuits
117
As Defendant
0
As Plaintiff
7
Open
109
Terminated
1993–2026
Span
5 mo
Median Duration
3.4 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 77%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 — 23 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 open2026

Case Types Over Time

19932026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractProduct Liability

Filings by Year

19932026

Case Types filter →

RICO / Consumer / Other Statutes89
Federal Tax / Statutory Actions15
Civil Rights11
Contract1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

116 Cases — Newest First

  • Minick v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:10-cv-01170Filed 11/01/2010
  • Shulick v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-03994Filed 08/10/2010
  • Whirl v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 2:10-cv-02043Filed 03/04/2010
  • Robinson v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-02479Filed 06/02/2008
  • Russo v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-03494Filed 08/21/2007
  • Summers v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:07-cv-02227Filed 04/23/2007
  • McAULIFFE v. Transunion
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-05053Filed 09/22/2005
  • Kaetz v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:05-cv-01545Filed 08/01/2005
  • Adams v. TransUnion
    Civil Rights Terminated District Court, E.D. VirginiaNo. 2:04-cv-00753Filed 12/15/2004
  • Stier v. Transunion
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 6:04-cv-00801Filed 06/14/2004
  • Moore v. Transunion
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 2:04-cv-00043Filed 01/16/2004
  • Barras v. Transunion
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 3:01-cv-02730Filed 06/25/2001
  • Young v. TransUnion
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 2:00-cv-00255Filed 04/10/2000
  • Jones v. Transunion
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-00501Filed 01/23/1997
  • Geraci v. TransUnion
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:96-cv-02661Filed 12/11/1996
  • Figueroa v. Transunion
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:93-cv-02527Filed 12/28/1993
  • Patterson v. Transunion
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:93-cv-02052Filed 09/30/1993

Showing 101–117 of 116