Docket Nexus — Federal court records.
Party

Equifax Credit

Federal civil lawsuits naming Equifax Credit.

In this index, 197 federal civil lawsuits name a party recorded as Equifax Credit, most often as a defendant (195 of 197). 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 Personal Property / Fraud matters, filed between 1991 and 2005, most frequently in District Court, E.D. Virginia. Frequent opposing parties include Johnson, Smith, and Nesko.

197
Lawsuits
195
As Defendant
2
As Plaintiff
0
Open
197
Terminated
1991–2005
Span
8 mo
Median Duration
13 cases/yrPredominantly defendant · 99%Federal Tax / Statutory Actions-heavy · 74%No filings since 2005

Cases by State

AL — 12 casesAZ — 9 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 15 casesDE — 0 casesDC — 3 casesFL — 36 casesGA — 5 casesID — 2 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 5 casesKY — 0 casesLA — 7 casesME — 0 casesMD — 14 casesMA — 1 casesMI — 8 casesMN — 2 casesMS — 4 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 1 casesNM — 5 casesNY — 3 casesNC — 2 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 13 casesPA — 5 casesRI — 0 casesSC — 17 casesSD — 0 casesTN — 1 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 19 casesWA — 3 casesWV — 2 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 20 open2005

Case Types Over Time

19912005
Federal Tax / Statutory ActionsPersonal Property / FraudCivil RightsBanking / CommerceContract

Filings by Year

19912005

Case Types filter →

Federal Tax / Statutory Actions145
Personal Property / Fraud24
Civil Rights10
Banking / Commerce6
Contract5
Product Liability2

Where Filed filter →

Frequent Opposing Parties

197 Cases — Newest First

  • Smith v. Equifax Credit
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:05-cv-60346Filed 03/09/2005
  • Kopel v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00648Filed 09/10/2004
  • Johnson v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 2:04-cv-00269Filed 08/12/2004
  • Russell v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, W.D. ArkansasNo. 5:04-cv-05176Filed 07/23/2004
  • Hunter v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:04-cv-00572Filed 05/21/2004
  • Hilton v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 2:04-cv-00049Filed 02/12/2004
  • Fayant v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:04-cv-00037Filed 01/26/2004
  • Koerner v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:03-cv-01812Filed 09/17/2003
  • Joiner v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 1:03-cv-00729Filed 08/27/2003
  • Franklin v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:03-cv-72975Filed 08/01/2003
  • Young v. Equifax Credit
    Contract Terminated District Court, N.D. FloridaNo. 3:03-cv-00250Filed 06/18/2003
  • Wills v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:03-cv-72234Filed 06/10/2003
  • Guinn v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:03-cv-72085Filed 05/28/2003
  • Harrison v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:03-cv-00872Filed 05/16/2003
  • Holley v. Equifax Credit
    Civil Rights Terminated District Court, M.D. FloridaNo. 3:03-cv-00328Filed 04/24/2003
  • Sahutske v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:03-cv-71614Filed 04/24/2003
  • Hui Ha v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:03-cv-00146Filed 02/11/2003
  • Sharpe v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:03-cv-70142Filed 01/10/2003
  • Theriault v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-02298Filed 12/26/2002
  • Carter v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 7:02-cv-00111Filed 10/24/2002
  • Price v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:02-cv-01290Filed 08/29/2002
  • Macayeal v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:02-cv-01510Filed 07/31/2002
  • Guinn v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:02-cv-73082Filed 07/26/2002
  • Johnson v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:02-cv-00531Filed 07/25/2002
  • Byerson v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:02-cv-00522Filed 07/25/2002
  • Son v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:02-cv-01332Filed 06/24/2002
  • Karlsen v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:02-cv-71562Filed 04/22/2002
  • Agosta v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-00806Filed 02/15/2002
  • King v. Equifax Credit
    Patent Terminated District Court, E.D. VirginiaNo. 1:01-cv-01632Filed 10/25/2001
  • Harris v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-05202Filed 10/12/2001
  • Streat v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:01-cv-00677Filed 10/09/2001
  • Russon v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:01-cv-01931Filed 10/09/2001
  • Moore v. Equifax Credit
    Civil Rights Terminated District Court, S.D. MississippiNo. 5:01-cv-00278Filed 09/14/2001
  • Byerson v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:01-cv-00530Filed 08/16/2001
  • Coffman v. Equifax Credit
    Personal Property / Fraud Terminated District Court, S.D. West VirginiaNo. 3:01-cv-00508Filed 06/06/2001
  • Grimes v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:01-cv-00247Filed 05/25/2001
  • Ward v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:01-cv-00297Filed 05/07/2001
  • Brown v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:01-cv-00296Filed 05/07/2001
  • Martinez v. Equifax Credit
    Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:01-cv-01785Filed 04/30/2001
  • Fabian v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:01-cv-00205Filed 03/30/2001
  • Stuckey v. Equifax Credit
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 3:01-cv-00527Filed 02/26/2001
  • Geschwill v. Equifax Credit
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-00276Filed 02/13/2001
  • Booker v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 7:01-cv-00189Filed 01/17/2001
  • Guimond v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:00-cv-02229Filed 11/22/2000
  • Johnson v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-07836Filed 10/13/2000
  • Ford v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 2:00-cv-01269Filed 09/22/2000
  • Miller v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-04778Filed 09/20/2000
  • Riley v. Equifax Credit
    Federal Tax / Statutory Actions Terminated District Court, S.D. AlabamaNo. 1:00-cv-00835Filed 09/14/2000
  • Smith v. Equifax Credit
    Copyright Terminated District Court, M.D. FloridaNo. 6:00-cv-00918Filed 07/19/2000
  • Schloss v. Equifax Credit
    Civil Rights Terminated District Court, M.D. FloridaNo. 2:00-cv-00270Filed 06/16/2000

Showing 1–50 of 197