Federal Trade Commission et al v. Transunion Rental Screening Solutions, Inc. et al
Plaintiff: Federal Trade Commission and Consumer Financial Protection Bureau
Defendant: Transunion Rental Screening Solutions, Inc. and Trans Union LLC
Case Number: 1:2023cv02659
Filed: October 12, 2023
Court: US District Court for the District of Colorado
Presiding Judge: Robert E Blackburn
Referring Judge: Gordon P Gallagher
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2023 Filing 16 FINAL JUDGMENT in favor of Consumer Financial Protection Bureau, Federal Trade Commission against Trans Union LLC, Transunion Rental Screening Solutions, Inc. with a Stipulated Order for Permanent Injunction, Monetary Judgment, Civil Penalty Judgment, and Other Relief. Entered by the Clerk on 10/18/2023. (dclem, )
October 18, 2023 Opinion or Order Filing 15 ORDER granting #2 Motion for Stipulated Order for Permanent injunction, Monetary Judgment, Civil Penalty Judgment, and Other Relief by District Judge Gordon P Gallagher on 10/18/2023.(dclem)
October 16, 2023 Filing 14 MEMORANDUM RETURNING CASE by Senior Judge Robert E. Blackburn. This case is randomly reassigned to District Judge Gordon P Gallagher for all further proceedings. (schap, )
October 13, 2023 Filing 13 NOTICE of Entry of Appearance by Joseph Michael Sanders on behalf of Consumer Financial Protection BureauAttorney Joseph Michael Sanders added to party Consumer Financial Protection Bureau(pty:pla) (Sanders, Joseph)
October 13, 2023 Filing 12 NOTICE of Entry of Appearance by Rebecca H. Smullin on behalf of Consumer Financial Protection BureauAttorney Rebecca H. Smullin added to party Consumer Financial Protection Bureau(pty:pla) (Smullin, Rebecca)
October 13, 2023 Filing 11 NOTICE of Entry of Appearance by Phillip A. Harris, Jr on behalf of Consumer Financial Protection BureauAttorney Phillip A. Harris, Jr added to party Consumer Financial Protection Bureau(pty:pla) (Harris, Phillip)
October 12, 2023 Filing 10 WAIVER OF SERVICE Returned Executed by Federal Trade Commission, Consumer Financial Protection Bureau. Transunion Rental Screening Solutions, Inc. waiver sent on 10/12/2023, answer due 12/11/2023. (Sachs, Emily)
October 12, 2023 Filing 9 WAIVER OF SERVICE Returned Executed by Federal Trade Commission, Consumer Financial Protection Bureau. Trans Union LLC waiver sent on 10/12/2023, answer due 12/11/2023. (Sachs, Emily)
October 12, 2023 Filing 8 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC, Transunion Rental Screening Solutions, Inc.. (Hletko, Valerie)
October 12, 2023 Filing 7 NOTICE of Entry of Appearance by Jarad A. Brown on behalf of Federal Trade CommissionAttorney Jarad A. Brown added to party Federal Trade Commission(pty:pla) (Brown, Jarad)
October 12, 2023 Filing 6 NOTICE of Entry of Appearance by Valerie Lynn Hletko on behalf of All Defendants Attorney Valerie Lynn Hletko added to party Trans Union LLC(pty:dft), Attorney Valerie Lynn Hletko added to party Transunion Rental Screening Solutions, Inc. (pty:dft) (Hletko, Valerie)
October 12, 2023 Filing 5 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No Summons Issued. (tgall, )
October 12, 2023 Filing 4 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Susan Prose. Text Only Entry. (tgall, )
October 12, 2023 Filing 3 CONSENT to Jurisdiction of Magistrate Judge by Plaintiffs Consumer Financial Protection Bureau, Federal Trade Commission All parties do not consent.. (Sachs, Emily)
October 12, 2023 Filing 2 Joint MOTION for Order to Enter Proposed Stipulated Order for Permanent Injunction, Monetary Judgment, Civil Penalty, and Other Relief by Plaintiffs Consumer Financial Protection Bureau, Federal Trade Commission. (Attachments: #1 Proposed Order (PDF Only))(Sachs, Emily)
October 12, 2023 Filing 1 COMPLAINT against Trans Union LLC, Transunion Rental Screening Solutions, Inc. Attorney Emily Mintz Sachs added to party Consumer Financial Protection Bureau(pty:pla), filed by Federal Trade Commission, Consumer Financial Protection Bureau. (Attachments: #1 Civil Cover Sheet)(Sachs, Emily)

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Search for this case: Federal Trade Commission et al v. Transunion Rental Screening Solutions, Inc. et al
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Plaintiff: Federal Trade Commission
Represented By: Whitney A. Moore
Represented By: Jarad A. Brown
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Plaintiff: Consumer Financial Protection Bureau
Represented By: Emily Mintz Sachs
Represented By: Joseph Michael Sanders
Represented By: Rebecca H. Smullin
Represented By: Phillip A. Harris, Jr.
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Defendant: Transunion Rental Screening Solutions, Inc.
Represented By: Valerie Lynn Hletko
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Defendant: Trans Union LLC
Represented By: Valerie Lynn Hletko
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