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

Espanto v. Equifax Information Services, LLC

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

Espanto v. Equifax Information Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 03/05/2025 in the District Court, D. Hawaii. The case is currently open in the federal court system.

Court
District Court, D. Hawaii (D. Haw.)
Official Court Website →
Assigned judge
Micah W.J. Smith · 26 cases in index
Docket number
1:25-cv-00098
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
03/05/2025

390 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 Espanto v. Equifax Information Services, LLC?

Espanto v. Equifax Information Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 03/05/2025 in the District Court, D. Hawaii. 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. Hawaii, docket number 1:25-cv-00098.

When was the case filed?

Espanto v. Equifax Information Services, LLC was filed on 03/05/2025. 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.

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 69706823).