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Kerr V. Trans Union LLC
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Case Synopsis
This is the public record summary for Civil court case 26124, indexed by Open Public Records on March 5, 2026. The case is filed by Kerr 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 Voluntary Dismissal - aty] (14)
Deep Web Search · Trans Union LLC 4 MATCHED
We checked press coverage for Trans Union LLC (defendant in Kerr 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:
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…
Lobbying Update: $30,000 of TRANSUNION LLC lobbying was just disclosed
Thu, 17 Apr 2025 04:15:00 GMT ✓ Matches:
partial name
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 ...…
🌐 Search across the web
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 →
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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 →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Trans Union LLC
Live press coverage · most recent 8 stories
Trans Union will pay $23 million to settle credit report dispute class action, class members will get cash back
Mar 13, 2025
Cortez v. Trans Union, LLC., 08-2465
Mar 21, 2019
US CFPB drops enforcement action against TransUnion
Feb 28, 2025
Seventh Circuit Finds FCRA Does Not Require CRAs to Determine Legal Validity of Disputed Debts
Jun 24, 2020
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.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 17:46 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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