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TRANS UNION LLC

Company Details

Name: TRANS UNION LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 05 Jan 1999 (26 years ago)
Business ID: 665489
State of Incorporation: DELAWARE
Principal Office Address: 555 West Adams StreetChicago, IL 60661

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Organizer

Name Role Address
Gordon E Schaechterle Organizer 555 WEST ADAMS STREET, CHICAGO, IL 60661

Manager

Name Role Address
Heather Russell Manager 555 West Adams Street, Chicago, IL 60661
Todd Cello Manager 555 West Adams Street, Chicago, IL 60661
Christopher Cartwright Manager 555 West Adams Street, Chicago, IL 60661

President

Name Role Address
Christopher Cartwright President 555 West Adams Street, Chicago, IL 60661

Filings

Type Status Filed Date Description
Amendment Form Filed 2024-04-15 Amendment For TRANS UNION LLC
Annual Report LLC Filed 2024-04-15 Annual Report For TRANS UNION LLC
Annual Report LLC Filed 2023-04-15 Annual Report For TRANS UNION LLC
Annual Report LLC Filed 2022-04-14 Annual Report For TRANS UNION LLC
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Annual Report LLC Filed 2021-04-01 Annual Report For TRANS UNION LLC
Annual Report LLC Filed 2020-02-25 Annual Report For TRANS UNION LLC
Annual Report LLC Filed 2019-04-08 Annual Report For TRANS UNION LLC
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Annual Report LLC Filed 2018-02-21 Annual Report For TRANS UNION LLC

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0100965 Other Personal Injury 2001-12-12 other
Circuit Fifth 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 3
Filing Date 2001-12-12
Termination Date 2002-03-29
Section 1681
Status Terminated

Parties
Name NICHOLS
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0000145 Other Personal Injury 2000-06-13 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 5109
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2000-06-13
Termination Date 2001-04-24
Section 1332
Status Terminated

Parties
Name JONES
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0700512 Consumer Credit 2007-08-28 settled
Circuit Fifth 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 no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2007-08-28
Termination Date 2007-11-01
Date Issue Joined 2007-08-29
Section 1681
Status Terminated

Parties
Name CHALK
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0100115 Banks and Banking 2001-06-27 settled
Circuit Fifth 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 2001-06-27
Termination Date 2002-05-15
Date Issue Joined 2001-07-20
Section 1681
Status Terminated

Parties
Name JOHNSON
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2300013 Consumer Credit 2023-01-17 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 2023-01-17
Termination Date 2023-04-25
Date Issue Joined 2023-02-21
Section 1681
Status Terminated

Parties
Name MOORE
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0000242 Other Personal Injury 2000-03-27 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2000-03-27
Termination Date 2001-05-08
Section 1332
Status Terminated

Parties
Name ALEXANDER
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1500161 Other Statutory Actions 2015-05-20 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 1
Filing Date 2015-05-20
Termination Date 2015-10-05
Date Issue Joined 2015-05-27
Section 1446
Sub Section NR
Status Terminated

Parties
Name STATE OF MISSISSIPPI
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0300176 Other Statutory Actions 2003-04-23 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-04-23
Termination Date 2003-11-07
Section 1681
Status Terminated

Parties
Name GLADNEY
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0900093 Consumer Credit 2009-05-29 voluntarily
Circuit Fifth 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 Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2009-05-29
Termination Date 2010-11-22
Date Issue Joined 2010-04-23
Section 1516
Sub Section 15
Status Terminated

Parties
Name HAYNES
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0000579 Truth in Lending 2000-08-04 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 5
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2000-08-04
Termination Date 2001-03-16
Section 1681
Status Terminated

Parties
Name LIERE
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1900007 Consumer Credit 2019-01-04 other
Circuit Fifth 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 2019-01-04
Termination Date 2019-09-30
Date Issue Joined 2019-03-28
Section 1681
Status Terminated

Parties
Name LEWIS
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2400531 Consumer Credit 2024-09-06 missing
Circuit Fifth 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 3
Filing Date 2024-09-06
Termination Date 1900-01-01
Section 1681
Status Pending

Parties
Name TAYLOR
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0000253 Other Personal Injury 2000-03-30 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 510
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2000-03-30
Termination Date 2001-03-16
Section 1332
Status Terminated

Parties
Name SANDIFER
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2100047 Consumer Credit 2021-04-05 settled
Circuit Fifth 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 2
Filing Date 2021-04-05
Termination Date 2021-06-30
Section 1331
Status Terminated

Parties
Name DOGGETT
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2000239 Consumer Credit 2020-11-18 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant 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 1
Filing Date 2020-11-18
Termination Date 2021-06-25
Date Issue Joined 2021-01-11
Section 1681
Status Terminated

Parties
Name MUSE
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
1300096 Consumer Credit 2013-04-12 settled
Circuit Fifth 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 other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2013-04-12
Termination Date 2015-03-04
Date Issue Joined 2013-04-12
Section 1681
Status Terminated

Parties
Name HOLLAND
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0200356 Other Personal Injury 2002-04-12 settled
Circuit Fifth 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 3
Filing Date 2002-04-12
Termination Date 2003-10-28
Section 1331
Status Terminated

Parties
Name WALKER
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2400003 State Reapportionment 2024-01-08 settled
Circuit Fifth 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 1
Filing Date 2024-01-08
Termination Date 2024-07-02
Date Issue Joined 2024-01-31
Section 1681
Status Terminated

Parties
Name CASSIDY
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0000194 Other Personal Injury 2000-03-10 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1015
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2000-03-10
Termination Date 2001-09-21
Section 1332
Status Terminated

Parties
Name SHORT
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
0200283 Other Personal Injury 2002-11-27 settled
Circuit Fifth 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 2002-11-27
Termination Date 2004-03-16
Date Issue Joined 2003-01-06
Section 1681
Status Terminated

Parties
Name BARNETT
Role Plaintiff
Name TRANS UNION LLC
Role Defendant
2000075 Consumer Credit 2020-04-24 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2020-04-24
Termination Date 2021-07-14
Date Issue Joined 2020-06-23
Section 1681
Status Terminated

Parties
Name LYONS
Role Plaintiff
Name TRANS UNION LLC
Role Defendant

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Heather Russell

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Christopher Cartwright

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Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: Mississippi Secretary of State

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