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

971 Cases — Newest First

  • Schwartz v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:22-cv-03260Filed 08/15/2022
  • Rogers v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:22-cv-03173Filed 08/10/2022
  • Baker v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:22-cv-03118Filed 08/08/2022
  • Baker v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:22-cv-03117Filed 08/08/2022
  • Steele v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:22-cv-03105Filed 08/05/2022
  • Lazaro Entertainment Group, LLC v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:22-cv-02941Filed 07/26/2022
  • Leary v. Equifax, Inc
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:22-cv-02353Filed 06/13/2022
  • Stephens v. Equifax, Inc
    Contract Terminated District Court, D. New JerseyNo. 2:22-cv-01940Filed 04/04/2022
  • Montgomery III v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:22-cv-00474Filed 03/28/2022
  • Baumberger v. Equifax Inc
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:22-cv-00818Filed 02/25/2022
  • Johnson v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:22-cv-00427Filed 02/21/2022
  • Riley v. Equifax Inc
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:21-cv-01491Filed 12/21/2021
  • Generes v. Equifax, Inc
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:21-cv-05103Filed 12/14/2021
  • Gries v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. TennesseeNo. 3:21-cv-00429Filed 06/02/2021
  • Freeman v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:21-ms-00035Filed 05/18/2021
  • Lorenzo v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:21-cv-00775Filed 03/31/2021
  • Pawlowski v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:20-cv-01464Filed 11/27/2020
  • Glass v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-04481Filed 11/02/2020
  • Scott v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:20-cv-02516Filed 10/16/2020
  • Shulz v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 2:20-cv-00035Filed 06/26/2020
  • Kaur v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:20-cv-02614Filed 06/11/2020
  • Middlebrooks v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01825Filed 04/28/2020
  • Hendricks v. Equifax Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-01667Filed 04/02/2020
  • Vance v. Equifax Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-01666Filed 04/02/2020
  • Berk v. Equifax Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01279Filed 03/23/2020
  • Quinones v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:20-cv-00861Filed 02/18/2020
  • 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
  • Buckles v. Equifax Inc
    Contract Terminated District Court, N.D. GeorgiaNo. 1:20-cv-00078Filed 01/07/2020
  • Rajapakse v. Equifax, LLC
    Contract Terminated District Court, N.D. GeorgiaNo. 1:20-cv-00080Filed 01/06/2020
  • Davis v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 1:20-cv-00018Filed 01/06/2020
  • Wiley v. Equifax, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:19-cv-05006Filed 12/26/2019
  • Bass v. Equifax, Inc
    Contract Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05729Filed 12/20/2019
  • Hutchinson v. Equifax, Inc
    Contract Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05705Filed 12/19/2019
  • Silva v. Equifax, Inc
    Contract Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05680Filed 12/18/2019
  • Guillen v. Equifax, Inc
    Contract Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05224Filed 11/18/2019
  • Silva-Borero v. Equifax, Inc
    Product Liability Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05073Filed 11/08/2019
  • Rochelle Anita Johnson v. Equifax, Inc
    Contract Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05038Filed 11/06/2019
  • Nemer v. Equifax, Inc
    Contract Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05002Filed 11/05/2019
  • Singleton v. Equifax, Inc
    Product Liability Terminated District Court, M.D. FloridaNo. 3:19-cv-01233Filed 10/23/2019
  • Silva v. Equifax, Inc
    Contract Terminated District Court, N.D. GeorgiaNo. 1:19-cv-04384Filed 09/30/2019
  • Nemer v. Equifax, Inc
    Product Liability Terminated District Court, N.D. OhioNo. 3:19-cv-02229Filed 09/26/2019
  • Jazlowiecki v. Equifax Inc
    Contract Terminated District Court, N.D. GeorgiaNo. 1:19-cv-04293Filed 09/24/2019
  • Huff v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:19-cv-03600Filed 09/24/2019
  • Saho v. Equifax, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-04252Filed 09/20/2019
  • Ross v. Equifax Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:19-cv-02284Filed 09/13/2019
  • Martin-Michael Ventress v. Equifax, Inc
    Contract Terminated District Court, N.D. GeorgiaNo. 1:19-cv-03968Filed 09/05/2019
  • Noel v. Equifax Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:19-cv-62191Filed 09/03/2019
  • Jazlowiecki v. Equifax Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:19-cv-01327Filed 08/28/2019
  • Lee v. Equifax Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:19-cv-01358Filed 08/28/2019

Showing 51–100 of 971