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Cardona v. Transunion LLC

D.S.C. · No. 8:26-cv-03207

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No federal docket timeline hydrated for this case yet (state-court settlements have no RECAP docket).

Our records for this case (1)

MatterTypePractice areaCourtDateValue
Transunion LLCsource ↗
filed by Consumer Justice Law Firm PLC · Judge Sheria Akins Clarke · No. 8:26-cv-03207 · 15:1681 Fair Credit Reporting Act · view case timeline →
Comparable settlements –$7.40M ▾
FCRA furnisher claims often dismissed for insufficient pleading (Minano v. DLJ Mortgage), yet disclosure-based FCRA claims can survive (Askins v. CRST). TransUnion has a track record including a $40M jury verdict, showing real exposure if claims survive.
Comparable settlements –$7.40M median $2.23M · n=8
Trader Joe's $7.40M · Xactus $2.40M · Amazon.com Inc. an $2.25M
Per member (realized): ~$301 median · $102–$500 (n=2)
Comparable verdict: TransUnion, LLC $40M
Key precedent: Minano v. DLJ Mortgage Capital - shows FCRA furnisher claims frequently dismissed absent specific factual pleading of inaccuracy/dispute handling.
Main risk: Dismissal for failure to plead specific FCRA violation elements, as in Minano where 3 of 6 counts were dismissed with prejudice.
This defendant: TransUnion faces repeat FCRA filings (Pinney, Ferguson) and a prior $40M jury verdict, indicating recurring litigation exposure.
Rough EV model (wide — class size is the big unknown, not a prediction): $500K–$25M
Small sample of rulings/settlements; actual class size and outcome highly fact-dependent on specific FCRA claim pled. · grounded in 10 rulings, 8 settlements, 1 verdicts
FilingConsumer Credit (FCRA/FDCPA)D.S.C.2026-08-03–$7.40M
comparable settlements