The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 12:01 am

Powell V. Trans Union LLC

📁 03204 📅 2016-11-17 📍 FL
0 Arrest Records
5 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 03204, indexed by Open Public Records on November 17, 2016. The case is filed by Powell against Trans Union LLC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice of pendency of related cases] (5)
Deep Web Search · Trans Union LLC. 6 MATCHED
We checked press coverage for Trans Union LLC. (defendant in Powell v. Trans Union LLC.) and surfaced 6 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Jose Moises Santiago Plaintiff v. Trans Union LLC, Defendant
Tue, 06 Nov 2012 18:02:00 GMT ✓ Matches: partial name state legal-context
TransUnion and National Recovery Agency were hit with a consumer credit reporting lawsuit on Nov. 12 in Florida Circuit Court for Broward County. The action, brought by Patti Zabaleta Law Group, ...…
Tobin v. Trans Union LLC
Fri, 17 Oct 2025 08:53:00 GMT ✓ Matches: partial name state legal-context
Michael W. McTigue Jr., William E. Ridgway and Meredith C. Slawe from Skadden Arps Slate Meagher & Flom have entered appearances for TransUnion in a pending data breach class action. The complaint, ...…
TransUnion LLC Data Breach Alert Issued By Wolf Haldenstein
Wed, 27 Aug 2025 17:00:00 GMT ✓ Matches: partial name legal-context
NEW YORK and CHICAGO, Aug. 28, 2025 (GLOBE NEWSWIRE) -- Wolf Haldenstein Adler Freeman & Herz LLP (“Wolf Haldenstein”), a preeminent national consumer rights law firm, is investigating claims on ...…
TransUnion class action certified over alleged failure to block fraudulent credit report items - Class Action Lawsuits
Wed, 13 May 2026 07:00:00 GMT ✓ Matches: partial name legal-context
TransUnion class action certified over alleged failure to block fraudulent credit report items  Class Action Lawsuits…
TransUnion Sued By Trafficking Victim Over Credit Reports - Law360
Wed, 29 Oct 2025 07:00:00 GMT ✓ Matches: partial name legal-context
TransUnion Sued By Trafficking Victim Over Credit Reports  Law360…
How to claim your part of TransUnion’s $23 million class action settlement - CNBC
Wed, 24 Sep 2025 07:00:00 GMT ✓ Matches: partial name legal-context
How to claim your part of TransUnion’s $23 million class action settlement  CNBC…
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check 5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 5 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ limited liability company eastern trading transport company
SDN entry · Match score: high
⚠️ limited liability company mortransservice
SDN entry · Match score: high
⚠️ belkaztrans ukraine
SDN entry · Match score: high
⚠️ limited liability company belovskii promyshlennyi zheleznodorozhnyi transport
SDN entry · Match score: high
⚠️ herzallah exchange and general trading company llc
SDN entry · Match score: high
⚠️ powell international fze
SDN entry · Match score: high
⚠️ powell raw materials trading l.l.c
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Trans Union LLC.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Trans Union LLC." Trans Union LLC. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Trans Union LLC. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Trans Union LLC. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Trans Union LLC. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Trans Union LLC. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Trans Union LLC. →
📰 Recent News — Trans Union LLC.
Live press coverage · most recent 8 stories
CFPB and FTC announce settlements with TransUnion
Consumer Finance Monitor Oct 17, 2023
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "LLC.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:01 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.