Docket Nexus — Federal court records.
Company · Business Services

Equifax, Inc

Federal civil lawsuits naming Equifax, Inc, a Business Services company.

Public CompanyBusiness Services
Ticker
NYSE: EFX
Business
Services-Consumer Credit Reporting, Collection Agencies
Headquarters
Atlanta, GA
Incorporated in
Georgia
SEC CIK
33185

Equifax, Inc is a public company in Services-Consumer Credit Reporting, Collection Agencies, based in Atlanta, GA (traded on NYSE as EFX, incorporated in Georgia). It appears in 971 federal civil lawsuits in this index, most often as a defendant (963 of 971). These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1990 and 2026, most frequently in District Court, N.D. Georgia. The most common causes of action are Fair Credit Reporting Act, Breach of Contract, and Civil Rights. Frequent opposing parties include Smith, Williams, and Manopla.

971
Lawsuits
963
As Defendant
8
As Plaintiff
26
Open
945
Terminated
1990–2026
Span
9 mo
Median Duration
26 cases/yrPredominantly defendant · 99%Contract-heavy · 42%Activity declining

Cases by State

AL — 12 casesAZ — 7 casesAR — 2 casesCA — 0 casesCO — 5 casesCT — 7 casesDE — 3 casesDC — 6 casesFL — 76 casesGA — 457 casesID — 2 casesIL — 17 casesIN — 3 casesIA — 4 casesKS — 13 casesKY — 15 casesLA — 13 casesME — 1 casesMD — 18 casesMA — 12 casesMI — 13 casesMN — 13 casesMS — 6 casesMO — 11 casesMT — 1 casesNE — 1 casesNV — 20 casesNH — 2 casesNJ — 29 casesNM — 1 casesNY — 53 casesNC — 9 casesND — 0 casesOH — 11 casesOK — 4 casesOR — 11 casesPA — 22 casesRI — 1 casesSC — 10 casesSD — 0 casesTN — 12 casesTX — 36 casesUT — 1 casesVT — 1 casesVA — 12 casesWA — 5 casesWV — 5 casesWI — 4 casesWY — 0 cases
AK · 1HI · 3

Open Cases Over Time

1990peak 349 open2026

Case Types Over Time

19902026
ContractRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

19902026

Frequent Opposing Parties

971 Cases — Newest First

  • RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:26-cv-00891Filed 02/16/2026
  • RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:26-cv-00848Filed 02/13/2026
  • RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:26-cv-00785Filed 02/11/2026
  • RICO / Consumer / Other Statutes Open District Court, E.D. MichiganNo. 2:26-cv-10415Filed 02/03/2026
  • RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:26-cv-00449Filed 01/24/2026
  • RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:26-cv-00448Filed 01/24/2026
  • RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:26-cv-00451Filed 01/24/2026
  • RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:26-cv-00418Filed 01/23/2026
  • RICO / Consumer / Other Statutes Open District Court, D. ColoradoNo. 1:25-cv-03162Filed 10/07/2025
  • RICO / Consumer / Other Statutes Open District Court, W.D. MichiganNo. 1:25-cv-00853Filed 07/30/2025
  • Federal Tax / Statutory Actions Open District Court, M.D. FloridaNo. 8:25-cv-01967Filed 07/25/2025
  • Personal Property / Fraud Open District Court, M.D. FloridaNo. 8:25-cv-01882Filed 07/18/2025
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:25-cv-03983Filed 07/17/2025
  • Personal Property / Fraud Open District Court, M.D. FloridaNo. 8:25-cv-01826Filed 07/15/2025
  • RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-03908Filed 07/14/2025
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:25-cv-03907Filed 07/14/2025
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:25-cv-03811Filed 07/09/2025
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:25-cv-03713Filed 07/02/2025
  • RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-03380Filed 06/17/2025
  • RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-03260Filed 06/10/2025
  • RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-03231Filed 06/09/2025
  • RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-02773Filed 05/19/2025
  • RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:25-cv-00753Filed 05/09/2025
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:25-cv-02274Filed 04/24/2025
  • RICO / Consumer / Other Statutes Open District Court, D. ConnecticutNo. 3:25-cv-00502Filed 03/27/2025
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:25-cv-01132Filed 03/03/2025
  • Banking / Commerce Open District Court, M.D. FloridaNo. 2:25-cv-00145Filed 02/24/2025
  • RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 6:25-cv-00164Filed 01/31/2025
  • Contract Open District Court, S.D. TexasNo. 4:24-cv-05060Filed 12/23/2024
  • RICO / Consumer / Other Statutes Open District Court, D. IdahoNo. 1:24-cv-00537Filed 11/05/2024
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:24-cv-01884Filed 10/21/2024
  • RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:24-cv-03921Filed 09/03/2024
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:24-cv-80856Filed 07/15/2024
  • Civil Rights Terminated District Court, M.D. FloridaNo. 3:24-cv-00687Filed 07/10/2024
  • Contract Terminated District Court, D. MassachusettsNo. 3:24-cv-30058Filed 04/22/2024
  • Civil Rights Terminated District Court, D. New JerseyNo. 1:24-cv-04298Filed 03/27/2024
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-00423Filed 02/15/2024
  • Civil Rights Terminated District Court, D. ArizonaNo. 2:23-cv-02495Filed 12/01/2023
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 5:23-cv-12970Filed 11/21/2023
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:23-cv-04850Filed 10/20/2023
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:23-cv-01768Filed 09/13/2023
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:23-cv-01782Filed 05/09/2023
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:23-cv-01230Filed 03/29/2023
  • RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:23-cv-10407Filed 02/17/2023
  • Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:23-cv-00649Filed 02/16/2023
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:22-cv-05733Filed 10/18/2022
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:22-cv-03553Filed 09/01/2022
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:22-cv-03519Filed 08/31/2022
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:22-cv-03503Filed 08/30/2022
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:22-cv-03469Filed 08/26/2022

Showing 1–50 of 971