Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Carrillo v. Equifax Information Services, LLC

RICO / Consumer / Other Statutes Open / Active District Court, D. South Carolina

Carrillo v. Equifax Information Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 12/23/2025 in the District Court, D. South Carolina. The case is currently open in the federal court system.

Court
District Court, D. South Carolina (D.S.C.)
Official Court Website →
Assigned judge
Sherri a. Lydon · 157 cases in index
Docket number
1:25-cv-13994
Cause
15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act
Nature of suit
480 Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
12/23/2025

1,137 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 6,356 RICO / Consumer / Other Statutes cases in our index naming Equifax Information Services, LLC — a possible mass-tort or coordinated-litigation cluster.

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Carrillo v. Equifax Information Services, LLC?

Carrillo v. Equifax Information Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 12/23/2025 in the District Court, D. South Carolina. The case is currently open in the federal court system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, D. South Carolina, docket number 1:25-cv-13994.

When was the case filed?

Carrillo v. Equifax Information Services, LLC was filed on 12/23/2025. The case is currently open.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.

Other Cases Involving These Parties

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Source: public U.S. federal court record (docket 72083074).