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Malin V. Transunion LLC

📁 00286 📅 2025-05-02 📍 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 00286, indexed by Open Public Records on May 2, 2025. The case is filed by Malin against Transunion 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 Lead Counsel Designation] (2)
Deep Web Search · Transunion LLC 7 MATCHED
We checked press coverage for Transunion LLC and surfaced 7 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 · 7 matching articles
TransUnion LLC Data Breach Alert Issued By Wolf Haldenstein
Wed, 27 Aug 2025 17:00:00 GMT ✓ Matches: name match legal-context year
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 ...…
No Harm, No Foul? The Legacy of TransUnion Two Years Later (Part 4)
Thu, 18 Jan 2024 16:00:00 GMT ✓ Matches: name match legal-context
Seyfarth Synopsis: For the final blog in this series regarding the legacy of TransUnion LLC v. Ramirez (“TransUnion”), the Workplace Class Action blog closes its survey of federal Circuit Courts with ...…
TransUnion unveils AI agent to accelerate financial analytics workflows
Thu, 05 Mar 2026 04:16:00 GMT ✓ Matches: name match state
Credit reporting giant TransUnion LLC today is introducing a new artificial intelligence capability designed to accelerate complex credit analytics workflows and make them accessible to a broader ...…
Lynch Carpenter Investigates Claims in TransUnion Data Breach
Wed, 27 Aug 2025 17:00:00 GMT ✓ Matches: name match year
PITTSBURGH, Aug. 28, 2025 (GLOBE NEWSWIRE) -- TransUnion LLC, (“TransUnion”), recently announced a cybersecurity incident, which impacted the personal information of millions of individuals. The ...…
Lobbying Update: $30,000 of TRANSUNION LLC lobbying was just disclosed
Thu, 17 Apr 2025 04:15:00 GMT ✓ Matches: name match year
$30,000 of TRANSUNION LLC lobbying was just disclosed, from Q1 of 2025, in a new Lobbying Disclosure Act filing. This included lobbying on issues like: "Outreach and monitoring of credit and consumer ...…
TransUnion unites global operations on multicloud analytics and AI platform
Fri, 05 Apr 2024 09:25:00 GMT ✓ Matches: name match
In the process of completing 25 acquisitions and building a trove of information on more than 1 billion consumers across 30 countries over the past 56 years, TransUnion LLC had created a lot of data ...…
TransUnion notifies consumers of data loss
Tue, 08 Nov 2005 16:00:00 GMT ✓ Matches: name match
TransUnion LLC, one of the three major credit reporting companies in the U.S., today confirmed that a desktop computer containing the Social Security numbers and other sensitive information belonging ...…
Updated weekly · 12 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 "TransUnion LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "TransUnion LLC" TransUnion 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: TransUnion LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: TransUnion LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: TransUnion LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: TransUnion LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: TransUnion LLC →
📰 Recent News — TransUnion LLC
Live press coverage · most recent 8 stories
$2.5M TransUnion FCRA class action settlement
Class Action Lawsuits Dec 16, 2025
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
2026-05-24 22:56 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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