Docket Nexus — Federal court records.
Company

Equidata, Inc

Federal civil lawsuits naming Equidata, Inc.

In this index, 8 federal civil lawsuits name a party recorded as Equidata, Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2002 and 2017, most frequently in District Court, M.D. Louisiana. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
2002–2017
Span
5 mo
Median Duration
0.5 cases/yrNamed only as a defendant50% Federal Tax / Statutory ActionsNo filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 2 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2002peak 1 open2017

Case Types Over Time

20022017
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20022017

Case Types filter →

Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes4

Where Filed filter →

8 Cases — Newest First

  • Dupree v. Equidata, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:17-cv-02036Filed 07/20/2017
  • Yeboah v. Equidata, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:16-cv-07220Filed 10/13/2016
  • Ryals v. Equidata Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaNo. 3:16-cv-00164Filed 04/18/2016
  • Franklin v. Equidata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:15-cv-03405Filed 11/06/2015
  • Richard v. Equidata, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. LouisianaNo. 3:11-cv-00455Filed 07/06/2011
  • Mcelvy v. Equidata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:09-cv-03885Filed 08/04/2009
  • Wood v. Equidata, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. LouisianaNo. 3:08-cv-00635Filed 10/07/2008
  • Craig v. Equidata, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 4:02-cv-00017Filed 02/22/2002