Docket Nexus — Federal court records.
Party

Equifax Check

Federal civil lawsuits naming Equifax Check.

In this index, 18 federal civil lawsuits name a party recorded as Equifax Check, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Federal Tax / Statutory Actions matters, filed between 1995 and 2001, most frequently in District Court, D. Connecticut. Frequent opposing parties include Julian, Woodward, and Tuttle.

18
Lawsuits
18
As Defendant
0
As Plaintiff
0
Open
18
Terminated
1995–2001
Span
23 mo
Median Duration
2.6 cases/yrNamed only as a defendant78% Personal Property / FraudNo filings since 2001

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 15 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 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

1995peak 10 open2001

Case Types Over Time

19952001
Personal Property / FraudFederal Tax / Statutory ActionsContract

Filings by Year

19952001

Case Types filter →

Personal Property / Fraud14
Federal Tax / Statutory Actions3
Contract1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

1 Case