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TRANS UNION LLC

Company Details

Name: TRANS UNION LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 04 Jan 1999 (26 years ago)
Authority Date: 04 Jan 1999 (26 years ago)
Last Annual Report: 28 Jun 2024 (10 months ago)
Organization Number: 0467148
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
Principal Office: 555 WEST ADAMS STREET, CHICAGO, IL 60661
Place of Formation: DELAWARE

Organizer

Name Role
R. C. GLUTH, MANAGER Organizer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Manager

Name Role
Christopher Cartwright Manager
Todd Cello Manager
Heather Russell Manager

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-06-28
Registered Agent name/address change 2023-06-28
Principal Office Address Change 2023-06-28
Annual Report 2022-06-16
Annual Report 2021-05-14
Annual Report 2020-04-07
Annual Report 2019-05-09
Annual Report 2018-04-20
Annual Report 2017-05-01

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-01-16 2025 Tourism, Arts and Heritage Cabinet Kentucky Fish And Wildlife Resources Miscellaneous Services Serv N/Othwise Class-1099 Rept 129.23
Executive 2024-12-10 2025 Public Protection Cabinet Department of Financial Institutions Misc Commodities & Other Exp Banking Servs & Related Fees 148.45
Executive 2024-11-08 2025 Public Protection Cabinet Department of Financial Institutions Misc Commodities & Other Exp Banking Servs & Related Fees 120.59
Executive 2024-11-06 2025 Public Protection Cabinet Department of Financial Institutions Misc Commodities & Other Exp Banking Servs & Related Fees 227.75
Executive 2024-10-08 2025 Public Protection Cabinet Department of Financial Institutions Misc Commodities & Other Exp Banking Servs & Related Fees 227.75
Executive 2024-09-11 2025 Public Protection Cabinet Department of Financial Institutions Misc Commodities & Other Exp Banking Servs & Related Fees 137.25
Executive 2024-08-15 2025 Public Protection Cabinet Department of Financial Institutions Misc Commodities & Other Exp Banking Servs & Related Fees 226.29
Executive 2024-07-18 2025 Tourism, Arts and Heritage Cabinet Kentucky Fish And Wildlife Resources Miscellaneous Services Serv N/Othwise Class-1099 Rept 109.48
Executive 2023-09-05 2024 Public Protection Cabinet Department of Financial Institutions Miscellaneous Services Serv N/Othwise Class-1099 Rept 181.77
Executive 2023-08-09 2024 Public Protection Cabinet Department of Financial Institutions Miscellaneous Services Serv N/Othwise Class-1099 Rept 123.32

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Active 23.00 $6,608,800 $3,000,000 0 175 2013-02-28 Final

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0100049 Other Statutory Actions 2001-01-22 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2001-01-22
Termination Date 2001-05-24
Date Issue Joined 2001-02-28
Section 1681
Status Terminated

Parties
Name BUCHANAN
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0100053 Assault, Libel, and Slander 2001-03-30 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 450
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-03-30
Termination Date 2002-09-17
Date Issue Joined 2001-04-23
Section 1681
Status Terminated

Parties
Name HICKERSON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0200208 Other Statutory Actions 2002-11-05 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 2002-11-05
Termination Date 2004-01-26
Date Issue Joined 2002-11-18
Section 1681
Status Terminated

Parties
Name MEEK
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0400101 Other Contract Actions 2004-05-18 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2004-05-18
Termination Date 2004-11-12
Date Issue Joined 2004-05-24
Section 1681
Status Terminated

Parties
Name PFAEHLER
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0700177 Consumer Credit 2007-10-30 voluntarily
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2007-10-30
Termination Date 2007-12-11
Date Issue Joined 2007-11-01
Section 1441
Sub Section FC
Status Terminated

Parties
Name ZEIGLER
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0700585 Consumer Credit 2007-10-25 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2007-10-25
Termination Date 2008-01-29
Date Issue Joined 2007-11-01
Section 1441
Sub Section PR
Status Terminated

Parties
Name DOUGHTY
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1000442 Consumer Credit 2010-06-23 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 20000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2010-06-23
Termination Date 2011-07-21
Date Issue Joined 2011-05-27
Section 1441
Sub Section FC
Status Terminated

Parties
Name POTEET
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1300553 Other Civil Rights 2013-06-03 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2013-06-03
Termination Date 2013-08-14
Date Issue Joined 2013-06-26
Section 1681
Status Terminated

Parties
Name FORD
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1300159 Consumer Credit 2013-10-29 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 2013-10-29
Termination Date 2014-08-15
Date Issue Joined 2013-12-30
Section 1681
Status Terminated

Parties
Name BREWER
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1500137 Other Statutory Actions 2015-07-30 settled
Circuit Sixth Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2015-07-30
Termination Date 2016-05-12
Section 1681
Status Terminated

Parties
Name HARRIS
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1500673 Consumer Credit 2015-08-13 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 1500000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-08-13
Termination Date 2015-11-12
Date Issue Joined 2015-09-09
Section 1681
Status Terminated

Parties
Name TRANS UNION LLC
Role Defendant
Name TUCKER
Role Plaintiff
1500832 Consumer Credit 2015-11-12 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-11-12
Termination Date 2016-04-22
Date Issue Joined 2015-12-07
Section 1681
Status Terminated

Parties
Name PRIOR
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1600027 Consumer Credit 2016-01-14 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-01-14
Termination Date 2016-07-28
Date Issue Joined 2016-02-10
Section 1681
Status Terminated

Parties
Name ORKIES
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1600201 Consumer Credit 2016-04-01 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 50000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-04-01
Termination Date 2016-07-28
Date Issue Joined 2016-04-25
Section 1681
Status Terminated

Parties
Name DOBER-GRAVATTE
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1500116 Consumer Credit 2015-12-15 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 2015-12-15
Termination Date 2016-11-16
Date Issue Joined 2015-12-31
Section 1441
Sub Section FC
Status Terminated

Parties
Name BREWER,
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1700039 Consumer Credit 2017-05-08 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-05-08
Termination Date 2017-08-04
Date Issue Joined 2017-06-01
Section 1681
Status Terminated

Parties
Name STEWART
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1600161 Consumer Credit 2016-03-14 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-03-14
Termination Date 2016-10-05
Date Issue Joined 2016-04-06
Section 1681
Status Terminated

Parties
Name METCALF
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1600255 Consumer Credit 2016-05-03 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 50000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-05-03
Termination Date 2016-10-20
Date Issue Joined 2016-05-25
Section 1681
Status Terminated

Parties
Name GOFFIN
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1600400 Consumer Credit 2016-06-25 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 60000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-06-25
Termination Date 2016-12-07
Date Issue Joined 2016-08-19
Section 1681
Status Terminated

Parties
Name ANDERSON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1600626 Consumer Credit 2016-09-30 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 30000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-09-30
Termination Date 2017-06-12
Date Issue Joined 2016-10-26
Section 1681
Status Terminated

Parties
Name DEMOTT
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1600652 Consumer Credit 2016-10-14 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 40000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-10-14
Termination Date 2017-01-18
Date Issue Joined 2016-11-09
Section 1681
Status Terminated

Parties
Name SOLOMON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1700280 Consumer Credit 2017-05-03 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-05-03
Termination Date 2017-09-13
Date Issue Joined 2017-05-26
Section 1681
Status Terminated

Parties
Name CREASMAN,
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1700413 Consumer Credit 2017-07-11 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-07-11
Termination Date 2017-09-22
Date Issue Joined 2017-08-04
Section 1681
Status Terminated

Parties
Name LINER
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1700208 Consumer Credit 2017-05-09 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2017-05-09
Termination Date 2018-06-14
Date Issue Joined 2017-07-17
Section 1441
Sub Section FC
Status Terminated

Parties
Name KUERZI,
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1700225 Consumer Credit 2017-05-17 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2017-05-17
Termination Date 2017-10-06
Date Issue Joined 2017-06-13
Section 1681
Status Terminated

Parties
Name TRANS UNION LLC
Role Defendant
Name LAWSON
Role Plaintiff
1700477 Consumer Credit 2017-08-07 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-08-07
Termination Date 2017-10-27
Date Issue Joined 2017-09-05
Section 1681
Status Terminated

Parties
Name WRIGHT
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1700540 Consumer Credit 2017-09-05 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-09-05
Termination Date 2017-12-06
Date Issue Joined 2017-09-29
Section 1692
Status Terminated

Parties
Name SANDERS
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1700569 Consumer Credit 2017-09-18 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-09-18
Termination Date 2017-11-16
Date Issue Joined 2017-10-13
Section 1681
Status Terminated

Parties
Name TRANS UNION LLC
Role Defendant
Name SUMMERS
Role Plaintiff
1800449 Consumer Credit 2018-07-12 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2018-07-12
Termination Date 2019-03-29
Date Issue Joined 2018-11-07
Section 1681
Status Terminated

Parties
Name MONDE
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1800551 Consumer Credit 2018-08-15 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2018-08-15
Termination Date 2018-12-11
Date Issue Joined 2018-10-26
Section 1681
Status Terminated

Parties
Name BETTS
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1800561 Consumer Credit 2018-08-22 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2018-08-22
Termination Date 2018-10-31
Date Issue Joined 2018-09-18
Section 1681
Status Terminated

Parties
Name TRANS UNION LLC
Role Defendant
Name WHEAT
Role Plaintiff
1800676 Consumer Credit 2018-10-15 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2018-10-15
Termination Date 2019-01-11
Date Issue Joined 2018-11-12
Section 1681
Status Terminated

Parties
Name ROBINSON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1800692 Consumer Credit 2018-10-23 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2018-10-23
Termination Date 2019-02-15
Date Issue Joined 2018-12-20
Section 1681
Status Terminated

Parties
Name TRANS UNION LLC
Role Defendant
Name O'NEAL
Role Plaintiff
1900408 Consumer Credit 2019-06-05 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-06-05
Termination Date 2019-08-20
Date Issue Joined 2019-07-02
Section 1681
Status Terminated

Parties
Name BENNETT
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1900390 Consumer Credit 2019-05-30 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-05-30
Termination Date 2020-01-30
Date Issue Joined 2019-06-24
Section 1681
Status Terminated

Parties
Name WHITE
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1900765 Consumer Credit 2019-10-23 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-10-23
Termination Date 2020-05-01
Date Issue Joined 2019-11-19
Section 1681
Status Terminated

Parties
Name TURNER
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2000190 Consumer Credit 2020-03-16 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2020-03-16
Termination Date 2020-07-13
Date Issue Joined 2020-04-08
Section 1681
Status Terminated

Parties
Name LYONS
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1900477 Consumer Credit 2019-12-06 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2019-12-06
Termination Date 2020-11-25
Date Issue Joined 2020-01-31
Section 1681
Status Terminated

Parties
Name REED
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2000040 Consumer Credit 2020-01-20 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2020-01-20
Termination Date 2020-10-30
Date Issue Joined 2020-02-14
Section 1681
Status Terminated

Parties
Name BEARD
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2000257 Consumer Credit 2020-04-07 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2020-04-07
Termination Date 2021-03-02
Date Issue Joined 2020-06-05
Section 1681
Status Terminated

Parties
Name BRUCE,
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2000753 Consumer Credit 2020-11-10 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2020-11-10
Termination Date 2021-02-02
Date Issue Joined 2020-12-08
Section 1681
Status Terminated

Parties
Name THOMPSON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2000827 Consumer Credit 2020-12-10 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2020-12-10
Termination Date 2021-06-08
Date Issue Joined 2021-01-04
Section 1681
Status Terminated

Parties
Name PARKER
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100093 Consumer Credit 2021-02-12 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-02-12
Termination Date 2021-08-19
Date Issue Joined 2021-02-12
Section 1441
Sub Section FC
Status Terminated

Parties
Name BORDEN
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100104 Consumer Credit 2021-02-17 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-02-17
Termination Date 2021-07-09
Date Issue Joined 2021-03-15
Section 1681
Status Terminated

Parties
Name GERALD
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100287 Consumer Credit 2021-05-10 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-05-10
Termination Date 2021-07-01
Date Issue Joined 2021-06-03
Section 1681
Status Terminated

Parties
Name ALBERT
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100409 Consumer Credit 2021-06-24 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-06-24
Termination Date 2021-09-03
Date Issue Joined 2021-07-20
Section 1681
Status Terminated

Parties
Name RODRIGUEZ
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100038 Consumer Credit 2021-08-13 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-08-13
Termination Date 2022-03-07
Date Issue Joined 2022-02-14
Section 1681
Status Terminated

Parties
Name HARDIGREE,
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100209 Consumer Credit 2021-07-30 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2021-07-30
Termination Date 2021-10-05
Date Issue Joined 2021-08-12
Section 1441
Sub Section FC
Status Terminated

Parties
Name JACKSON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100253 Consumer Credit 2021-10-11 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2021-10-11
Termination Date 2022-03-08
Date Issue Joined 2021-11-15
Section 1681
Status Terminated

Parties
Name MCKISSACK
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100254 Consumer Credit 2021-10-11 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2021-10-11
Termination Date 2022-04-01
Date Issue Joined 2022-02-14
Section 1681
Status Terminated

Parties
Name MCCOWAN,
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100176 Consumer Credit 2021-10-11 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2021-10-11
Termination Date 2022-03-02
Date Issue Joined 2022-02-14
Section 1681
Status Terminated

Parties
Name COOTS
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2200112 Consumer Credit 2022-05-26 voluntarily
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2022-05-26
Termination Date 2022-06-30
Date Issue Joined 2022-06-01
Section 1441
Sub Section FC
Status Terminated

Parties
Name COMBS
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100073 Consumer Credit 2021-02-03 other
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-02-03
Termination Date 2021-11-08
Date Issue Joined 2021-04-14
Section 1441
Sub Section CR
Status Terminated

Parties
Name CURRY
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100139 Consumer Credit 2021-03-03 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-03-03
Termination Date 2022-02-22
Date Issue Joined 2021-04-29
Section 1681
Status Terminated

Parties
Name WILSON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100390 Consumer Credit 2021-06-14 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-06-14
Termination Date 2022-01-27
Date Issue Joined 2021-07-09
Section 1681
Status Terminated

Parties
Name ROGERS
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100436 Consumer Credit 2021-07-06 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-07-06
Termination Date 2022-03-08
Date Issue Joined 2021-08-13
Section 1681
Status Terminated

Parties
Name TRANS UNION LLC
Role Defendant
Name STARKS
Role Plaintiff
2100447 Consumer Credit 2021-07-09 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-07-09
Termination Date 2021-11-05
Date Issue Joined 2021-10-01
Section 1681
Status Terminated

Parties
Name FARNSWORTH
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100457 Consumer Credit 2021-07-13 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-07-13
Termination Date 2021-11-03
Date Issue Joined 2021-08-09
Section 1681
Status Terminated

Parties
Name ROGERS
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100477 Consumer Credit 2021-07-22 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-07-22
Termination Date 2021-10-07
Date Issue Joined 2021-08-19
Section 1681
Status Terminated

Parties
Name MADDOX
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100527 Consumer Credit 2021-08-18 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-08-18
Termination Date 2022-04-14
Date Issue Joined 2021-10-14
Section 1681
Status Terminated

Parties
Name TSULDIN
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100528 Consumer Credit 2021-08-19 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-08-19
Termination Date 2022-03-22
Date Issue Joined 2021-10-14
Section 1681
Status Terminated

Parties
Name HAYDEN,
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100555 Consumer Credit 2021-09-03 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-09-03
Termination Date 2021-10-29
Date Issue Joined 2021-10-04
Section 1681
Status Terminated

Parties
Name JACKSON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100569 Consumer Credit 2021-09-13 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-09-13
Termination Date 2022-02-16
Date Issue Joined 2021-09-17
Section 1681
Status Terminated

Parties
Name CABLE
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100586 Consumer Credit 2021-09-21 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-09-21
Termination Date 2022-02-07
Date Issue Joined 2021-10-22
Section 1681
Status Terminated

Parties
Name JARRARD
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100587 Consumer Credit 2021-09-21 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-09-21
Termination Date 2022-03-24
Date Issue Joined 2021-11-24
Section 1681
Status Terminated

Parties
Name VAUGHN
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100588 Consumer Credit 2021-09-21 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-09-21
Termination Date 2022-03-02
Date Issue Joined 2022-01-07
Section 1681
Status Terminated

Parties
Name TRANS UNION LLC
Role Defendant
Name CAREY
Role Plaintiff
2100589 Consumer Credit 2021-09-21 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-09-21
Termination Date 2022-03-24
Date Issue Joined 2021-10-22
Section 1681
Status Terminated

Parties
Name GAGNE
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100613 Consumer Credit 2021-10-05 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-10-05
Termination Date 2022-01-28
Section 1681
Status Terminated

Parties
Name MOORE
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100623 Consumer Credit 2021-10-11 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-10-11
Termination Date 2022-03-02
Date Issue Joined 2022-01-07
Section 1681
Status Terminated

Parties
Name TRANS UNION LLC
Role Defendant
Name REMOLE
Role Plaintiff
2100624 Consumer Credit 2021-10-11 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-10-11
Termination Date 2022-03-03
Date Issue Joined 2022-02-14
Section 1681
Status Terminated

Parties
Name GRAHAM
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100745 Consumer Credit 2021-12-16 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-12-16
Termination Date 2022-03-28
Section 1681
Status Terminated

Parties
Name GRAVES
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2200049 Consumer Credit 2022-01-31 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-01-31
Termination Date 2022-05-06
Section 1681
Status Terminated

Parties
Name KIM
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2200058 Consumer Credit 2022-02-05 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-02-05
Termination Date 2022-05-03
Section 1681
Status Terminated

Parties
Name HADLEY
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100105 Consumer Credit 2021-10-11 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2021-10-11
Termination Date 2022-03-03
Date Issue Joined 2021-11-15
Section 1681
Status Terminated

Parties
Name THOMPSON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100151 Consumer Credit 2021-10-11 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2021-10-11
Termination Date 2022-05-02
Date Issue Joined 2021-10-25
Section 1441
Sub Section PR
Status Terminated

Parties
Name ADAMS
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2200045 Consumer Credit 2022-01-31 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-01-31
Termination Date 2023-02-27
Date Issue Joined 2022-02-15
Section 1441
Sub Section NR
Status Terminated

Parties
Name MCLEAN
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2200448 Consumer Credit 2022-08-30 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-08-30
Termination Date 2022-12-19
Date Issue Joined 2022-09-02
Section 1441
Sub Section CR
Status Terminated

Parties
Name TRANS UNION LLC
Role Defendant
Name ARTIS
Role Plaintiff
2200661 Consumer Credit 2022-12-16 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-12-16
Termination Date 2023-07-12
Date Issue Joined 2023-01-09
Section 1446
Sub Section NR
Status Terminated

Parties
Name DITTO
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2300004 Consumer Credit 2023-01-11 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-01-11
Termination Date 2024-04-10
Date Issue Joined 2023-02-17
Section 1441
Sub Section FC
Status Terminated

Parties
Name HARPER
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2000814 Consumer Credit 2020-12-07 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2020-12-07
Termination Date 2024-04-29
Date Issue Joined 2021-04-15
Section 1681
Status Terminated

Parties
Name WELLEMEYER
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2200425 Consumer Credit 2022-08-18 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-08-18
Termination Date 2023-11-08
Date Issue Joined 2022-09-01
Section 1441
Sub Section FC
Status Terminated

Parties
Name BARTLEY
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2200431 Consumer Credit 2022-08-19 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-08-19
Termination Date 2023-10-17
Date Issue Joined 2022-09-01
Section 1441
Sub Section FC
Status Terminated

Parties
Name TRIMBLE
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2200437 Consumer Credit 2022-08-24 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-08-24
Termination Date 2023-10-20
Date Issue Joined 2022-08-31
Section 1441
Sub Section FC
Status Terminated

Parties
Name TRANS UNION LLC
Role Defendant
Name STAMEY
Role Plaintiff
2200447 Consumer Credit 2022-08-30 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-08-30
Termination Date 2023-10-20
Date Issue Joined 2022-09-02
Section 1441
Sub Section FC
Status Terminated

Parties
Name BREEN
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2200546 Consumer Credit 2022-10-12 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-10-12
Termination Date 2023-10-19
Date Issue Joined 2022-10-20
Section 1441
Sub Section FC
Status Terminated

Parties
Name JOHNSON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2200584 Consumer Credit 2022-11-02 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-11-02
Termination Date 2023-11-22
Date Issue Joined 2022-11-07
Section 1446
Sub Section NR
Status Terminated

Parties
Name THOMPSON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2200586 Consumer Credit 2022-11-02 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-11-02
Termination Date 2023-10-13
Date Issue Joined 2022-11-08
Section 1446
Sub Section NR
Status Terminated

Parties
Name THOMPSON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2200590 Consumer Credit 2022-11-03 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-11-03
Termination Date 2023-10-13
Date Issue Joined 2023-05-11
Section 1446
Sub Section NR
Status Terminated

Parties
Name PERRENOT
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2300024 Consumer Credit 2023-01-13 other
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-01-13
Termination Date 2024-01-18
Date Issue Joined 2023-02-21
Section 1441
Sub Section PR
Status Terminated

Parties
Name HAWKINS
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2300056 Consumer Credit 2023-02-02 voluntarily
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-02-02
Termination Date 2023-11-08
Date Issue Joined 2023-02-09
Section 1441
Sub Section CR
Status Terminated

Parties
Name CANNON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2300182 Consumer Credit 2023-04-14 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-04-14
Termination Date 2024-01-08
Date Issue Joined 2023-07-20
Section 1441
Sub Section FD
Status Terminated

Parties
Name FROST
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2300188 Consumer Credit 2023-01-20 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-01-20
Termination Date 2023-10-17
Date Issue Joined 2023-01-27
Section 1441
Sub Section FC
Status Terminated

Parties
Name REID
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2300352 Consumer Credit 2023-07-10 remanded to state court
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-07-10
Termination Date 2023-11-17
Date Issue Joined 2023-07-17
Section 1441
Sub Section PR
Status Terminated

Parties
Name FINDLING
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2300430 Consumer Credit 2023-08-16 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-08-16
Termination Date 2024-04-22
Date Issue Joined 2023-09-15
Section 1446
Sub Section NR
Status Terminated

Parties
Name PEARMAN
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2300643 Consumer Credit 2023-12-06 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-12-06
Termination Date 2024-07-30
Date Issue Joined 2024-01-11
Section 1441
Sub Section NR
Status Terminated

Parties
Name HILL-BROWN
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2300089 Consumer Credit 2023-09-08 missing
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 2023-09-08
Termination Date 1900-01-01
Section 1681
Status Pending

Parties
Name HENRY
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2400083 Consumer Credit 2024-06-21 missing
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-06-21
Termination Date 1900-01-01
Section 1441
Sub Section PR
Status Pending

Parties
Name HEATH
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2300203 Consumer Credit 2023-04-21 missing
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-04-21
Termination Date 1900-01-01
Section 1681
Status Pending

Parties
Name MIDDLETON-ASHFORD
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2300644 Consumer Credit 2023-12-06 missing
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-12-06
Termination Date 1900-01-01
Section 1331
Status Pending

Parties
Name PRUETT
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2400064 Consumer Credit 2024-01-31 other
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-01-31
Termination Date 2024-12-02
Date Issue Joined 2024-03-26
Section 1441
Sub Section CR
Status Terminated

Parties
Name WILSON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2400065 Consumer Credit 2024-01-31 missing
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-01-31
Termination Date 1900-01-01
Section 1441
Sub Section CR
Status Pending

Parties
Name WASHINGTON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2400368 Consumer Credit 2024-06-18 missing
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-06-18
Termination Date 1900-01-01
Section 1441
Sub Section PR
Status Pending

Parties
Name BLACK
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2400651 Consumer Credit 2024-11-12 missing
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-11-12
Termination Date 1900-01-01
Section 1441
Sub Section NR
Status Pending

Parties
Name IMPELLIZZERI
Role Plaintiff
Name TRANS UNION LLC
Role Defendant

Related by officers

Christopher Cartwright

VMP MORTGAGE SOLUTIONS, INC. PRISM MEDICAL PRODUCTS, L.L.C.

Heather Russell

HARRISON COUNTY 4-H CLUB CENTER, INC. Method Studios , LLC CAMPBELLSVILLE YOUTH SOCCER ASSOCIATION, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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