Docket Nexus — Federal court records.
Company · Engineering & Consulting Services

Equifax Information Services, LLC

Federal civil lawsuits naming Equifax Information Services, LLC, a Engineering & Consulting Services company.

Public CompanyEngineering & Consulting Services
Ticker
Nasdaq: III
Business
Services-Management Consulting Services
Headquarters
Stamford, CT
Incorporated in
Delaware
SEC CIK
1371489

Equifax Information Services, LLC is a public company in Services-Management Consulting Services, based in Stamford, CT (traded on Nasdaq as III, incorporated in Delaware). It appears in 6,355 federal civil lawsuits in this index, most often as a defendant (6,306 of 6,355). These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions 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, Fair Debt Collection Practices Act, and Truth in Lending Act.

6,355
Lawsuits
6,306
As Defendant
49
As Plaintiff
381
Open
5,974
Terminated
1990–2026
Span
6 mo
Median Duration
5,428 of these cases (85%) are RICO / Consumer / Other Statutes filings — large waves of near-identical suits consolidated into multidistrict litigation (MDL) proceedings. The totals and the year chart reflect that concentration, not typical caseload.
172 cases/yrPredominantly defendant · 99%RICO / Consumer / Other Statutes-heavy · 85%Activity rising

Cases by State

AL — 128 casesAZ — 103 casesAR — 10 casesCA — 0 casesCO — 58 casesCT — 16 casesDE — 143 casesDC — 23 casesFL — 747 casesGA — 1,168 casesID — 6 casesIL — 257 casesIN — 257 casesIA — 6 casesKS — 57 casesKY — 274 casesLA — 25 casesME — 5 casesMD — 63 casesMA — 45 casesMI — 276 casesMN — 140 casesMS — 26 casesMO — 139 casesMT — 12 casesNE — 5 casesNV — 202 casesNH — 9 casesNJ — 177 casesNM — 12 casesNY — 361 casesNC — 45 casesND — 3 casesOH — 108 casesOK — 20 casesOR — 81 casesPA — 349 casesRI — 9 casesSC — 101 casesSD — 1 casesTN — 41 casesTX — 359 casesUT — 28 casesVT — 2 casesVA — 345 casesWA — 38 casesWV — 23 casesWI — 28 casesWY — 1 cases
AK · 4HI · 14PR · 4

Open Cases Over Time

1990peak 530 open2026

Case Types Over Time

19902026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

19902026

Case Types filter →

RICO / Consumer / Other Statutes5,428
Federal Tax / Statutory Actions617
Contract133
Civil Rights66
Personal Property / Fraud30
Labor15

Where Filed filter →

Clustered litigation · MDL 5,428 RICO / Consumer / Other Statutes member cases 85% of the caseload is a wave of near-identical suits consolidated into multidistrict litigation — grouped here rather than listed one by one. Browse all 5,428 member cases →

927 Other Cases — Newest First

Showing 1–50 of 927