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Name match summary

Hunter V. Trans Union LLC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 03008 📅 2017-12-14 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for a civil court case 03008, indexed by Open Public Records on December 14, 2017. The case is filed by Hunter 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
[Summons issued] (4)
Internal reference ID
Deep Web Search · Trans Union LLC 3 MATCHED
We checked press coverage for Trans Union LLC (defendant in Hunter v. Trans Union LLC) and surfaced 3 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 11 platforms.
📰 Press Coverage · 3 matching articles
Jose Moises Santiago Plaintiff v. Trans Union LLC, Defendant
Tue, 06 Nov 2012 18:02:00 GMT ✓ Matches: name match 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, ...…
Calloway v. TransUnion LLC
Thu, 04 Sep 2025 16:59:00 GMT ✓ Matches: partial name legal-context
Skadden Arps Slate Meagher & Flom partners Meredith C. Slawe and Michael W. McTigue Jr. have entered appearances for TransUnion in a pending data breach class action. The complaint, filed Sept. 5 in ...…
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…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Trans Union LLC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
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" These links search official and third-party business registries for "Trans Union LLC". We have not verified the entity is registered.
🏛
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 →
Cases involving Trans Union LLC ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 0 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for other cases involving Trans Union LLC. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 15:56 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
On this page we checked Trans Union LLC against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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