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Galindo V. Trans Union LLC

📁 00764 📅 2026-05-04 📍 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 00764, indexed by Open Public Records on May 4, 2026. The case is filed by Galindo 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] (14)
Deep Web Search · Trans Union LLC 5 MATCHED
We checked press coverage for Trans Union LLC (defendant in Galindo v. Trans Union LLC) and surfaced 5 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 · 5 matching articles
Jose Moises Santiago Plaintiff v. Trans Union LLC, Defendant
Tue, 06 Nov 2012 18:02:00 GMT ✓ Matches: name match 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, ...…
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 LLC PAC Donors
Wed, 12 Mar 2025 12:33:00 GMT ✓ Matches: partial name legal-context
Feel free to distribute or cite this material, but please credit OpenSecrets. For permission to reprint for commercial uses, such as textbooks, contact OpenSecrets: [email protected] ...…
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 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.
⚠️ ronaldo galindo lopez escobar
SDN entry · Match score: high
⚠️ manuel aguirre galindo
SDN entry · Match score: high
⚠️ galdino mellado cruz
SDN entry · Match score: high
⚠️ francisco javier zuluaga lindo
SDN entry · Match score: high
⚠️ luis eduardo cifuentes galindo
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.
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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 →
📊
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
Search: Trans Union LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Trans Union LLC →
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 04:41 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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