Docket Nexus — Federal court records.
Company

Equifax Info Svc LLC

Federal civil lawsuits naming Equifax Info Svc LLC.

In this index, 48 federal civil lawsuits name a party recorded as Equifax Info Svc LLC, as a defendant. 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 2001 and 2007, most frequently in District Court, N.D. Illinois. The most common cause of action is Fair Credit Reporting Act. Frequent opposing parties include Tran, Kwon, and Johnson.

48
Lawsuits
48
As Defendant
0
As Plaintiff
0
Open
48
Terminated
2001–2007
Span
6 mo
Median Duration
6.9 cases/yrNamed only as a defendant88% Federal Tax / Statutory ActionsNo filings since 2007

Cases by State

AL — 0 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 8 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 34 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 1 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 — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2001peak 19 open2007

Case Types Over Time

20012007
Federal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other StatutesCivil Rights

Filings by Year

20012007

Case Types filter →

Federal Tax / Statutory Actions42
Personal Property / Fraud3
RICO / Consumer / Other Statutes2
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

48 Cases — Newest First