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Speights V. Trans Union LLC

📁 00640 📅 2019-03-18 📍 FL
0 Arrest Records
0 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 00640, indexed by Open Public Records on March 18, 2019. The case is filed by Speights 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] (2)
Deep Web Search · Trans Union, LLC 4 MATCHED
We checked press coverage for Trans Union, LLC (defendant in Speights v. Trans Union, LLC) and surfaced 4 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 · 4 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 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 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 faces second class action over data breach involving 4.4 million individuals - Class Action Lawsuits
Thu, 01 Jan 2026 08:00:00 GMT ✓ Matches: partial name legal-context
TransUnion faces second class action over data breach involving 4.4 million individuals  Class Action Lawsuits…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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.
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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 →
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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 →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Trans Union, LLC →
📰 Recent News — Trans Union, LLC
Live press coverage · most recent 8 stories
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 18:14 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.

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