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

Case Types filter →

Contract408
RICO / Consumer / Other Statutes311
Federal Tax / Statutory Actions153
Civil Rights39
Personal Property / Fraud25
Product Liability11

Where Filed filter →

Frequent Opposing Parties

Filtered District Court, S.D. Florida Clear

43 Cases — Newest First

  • Stolfat v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:24-cv-80856Filed 07/15/2024
  • Abdi v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:20-cv-60078Filed 01/14/2020
  • Jackson v. Equifax, Inc
    Product Liability Terminated District Court, S.D. FloridaNo. 0:20-cv-60069Filed 01/13/2020
  • Noel v. Equifax Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:19-cv-62191Filed 09/03/2019
  • Masse v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:18-cv-62847Filed 11/21/2018
  • Vallone v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-61902Filed 08/15/2018
  • Barbuto v. Equifax Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:18-cv-80607Filed 05/10/2018
  • Klavan v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-60609Filed 03/22/2018
  • Berry v. Equifax Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:17-cv-62321Filed 11/27/2017
  • Fleites v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:17-cv-62209Filed 11/10/2017
  • Tosco v. Equifax Inc
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:17-cv-24136Filed 11/09/2017
  • Martinez v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:17-cv-23510Filed 09/25/2017
  • Geller v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:17-cv-81056Filed 09/22/2017
  • Eppy v. Equifax, Inc
    Contract Terminated District Court, S.D. FloridaNo. 0:17-cv-61833Filed 09/20/2017
  • Podalsky v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:17-cv-23465Filed 09/20/2017
  • Amuial v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:17-cv-23405Filed 09/15/2017
  • Tull v. Equifax, Inc
    Contract Terminated District Court, S.D. FloridaNo. 9:16-cv-80568Filed 04/14/2016
  • Malka v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:16-cv-60662Filed 03/29/2016
  • Allen v. Equifax Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:15-cv-61445Filed 07/13/2015
  • O'Loughlin v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:15-cv-60660Filed 03/31/2015
  • Figueroa v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:15-cv-20283Filed 01/26/2015
  • Guttieres v. Equifax Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:14-cv-20969Filed 03/14/2014
  • Dorvil v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:13-cv-60138Filed 01/18/2013
  • Solis v. Equifax Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-23136Filed 12/03/2007
  • Brauser v. Equifax, Inc
    Contract Terminated District Court, S.D. FloridaNo. 0:06-cv-60839Filed 06/13/2006
  • Varona v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:04-cv-22959Filed 11/23/2004
  • Iglesias v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:04-cv-22817Filed 11/08/2004
  • Softbank Capital Par v. Equifax Inc
    Contract Terminated District Court, S.D. FloridaNo. 1:04-cv-20994Filed 04/28/2004
  • White v. Equifax, Inc
    Labor Terminated District Court, S.D. FloridaNo. 9:04-cv-80183Filed 02/27/2004
  • Margolies v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:03-cv-21729Filed 06/25/2003
  • Johnson v. Equifax, Inc
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:02-cv-22703Filed 09/16/2002
  • Moscowitz v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:00-cv-06907Filed 06/30/2000
  • Mangio v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:95-cv-00257Filed 02/09/1995
  • Brito v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:95-cv-00256Filed 02/09/1995
  • Villa v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:95-cv-08085Filed 02/08/1995
  • Phillips v. Equifax Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:94-cv-02543Filed 11/29/1994
  • Ingraham v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:94-cv-01576Filed 08/01/1994
  • Kemppiannen v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:93-cv-00917Filed 05/13/1993
  • Kaufman v. Equifax Incorporated
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:92-cv-06689Filed 07/10/1992
  • Sengiali v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:92-cv-00778Filed 04/01/1992
  • Zivitz v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:91-cv-06659Filed 08/22/1991
  • Graham v. Equifax Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:89-cv-00552Filed 03/16/1989
  • Equifax Inc v. Abc/american Better
    Trademark Terminated District Court, S.D. FloridaNo. 1:88-cv-01458Filed 08/05/1988