Party

Equifax Information

Federal civil lawsuits naming Equifax Information.

In this index, 127 federal civil lawsuits name a party recorded as Equifax Information, most often as a defendant (124 of 127). 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 RICO / Consumer / Other Statutes matters, filed between 2000 and 2023, most frequently in District Court, E.D. Virginia. Frequent opposing parties include Reyes, Payne, and Zoot Enterprises.

127

Lawsuits

124

As Defendant

As Plaintiff

Open

127

Terminated

2000–2023

Span

7 mo

Median Duration

5.3 cases/yrPredominantly defendant · 98%Federal Tax / Statutory Actions-heavy · 75%No filings since 2023

Cases by State

Open Cases Over Time

2000peak 26 open2023

Case Types Over Time

20002023

Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContractPersonal Property / FraudCivil Rights

Filings by Year

20002023

Case Types filter →

Federal Tax / Statutory Actions95

RICO / Consumer / Other Statutes14

Contract7

Personal Property / Fraud5

Civil Rights4

Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

127 Cases — Newest First

Johnson v. Equifax Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:23-cv-12368Filed 09/19/2023
Robinson v. Equifax Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. OklahomaNo. 6:19-cv-00364Filed 10/30/2019
Swindell v. Equifax Information

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:18-cv-00201Filed 03/12/2018
Ameri v. Equifax Information

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:14-cv-03891Filed 06/17/2014
Andrade v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-21863Filed 07/26/2006
Quesada v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-21744Filed 07/12/2006
Mesa v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-21745Filed 07/12/2006
Reyes v. Equifax Information, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaFiled 05/31/2006
Moreno v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-21242Filed 05/16/2006
Creagh v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-20798Filed 03/30/2006
Kasanzew v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-20564Filed 03/07/2006
Gonzalez v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-20394Filed 02/15/2006
Pollock v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-20393Filed 02/15/2006
Alvarez v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-20392Filed 02/15/2006
Ghazal v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-20034Filed 01/09/2006
Castro v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-23295Filed 12/23/2005
Suleski v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-23272Filed 12/21/2005
Reyes v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-22963Filed 11/16/2005
Lerma v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-22820Filed 11/01/2005
Reyes v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-22687Filed 10/11/2005
Cooney v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 2:05-cv-00050Filed 08/02/2005
Ford v. Equifax Information

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 6:05-cv-00148Filed 04/12/2005
Dugger v. Equifax Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 4:05-cv-00028Filed 03/28/2005
Solari v. Equifax Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:05-cv-00224Filed 03/23/2005
Ainsley v. Equifax Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:05-cv-00226Filed 03/23/2005
Wyche v. Equifax Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:05-cv-00229Filed 03/23/2005
Tillack v. Equifax Information

Civil Rights Terminated District Court, S.D. FloridaNo. 1:05-cv-20764Filed 03/17/2005
Hutto v. Equifax Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:05-cv-00162Filed 03/07/2005
Payne v. Equifax Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:05-cv-00153Filed 03/03/2005
Barnes v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:05-cv-00239Filed 03/03/2005
Southwick v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 2:05-cv-00013Filed 02/16/2005
Beck v. Equifax Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:05-cv-00347Filed 02/11/2005
Gatewood v. Equifax Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:05-cv-00089Filed 02/10/2005
Jean v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:05-cv-00121Filed 02/04/2005
Boyles v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:05-cv-00120Filed 02/04/2005
Galindo v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-20212Filed 01/25/2005
Alabran v. Equifax Information, Et Al

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaFiled 12/23/2004
Storms v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00936Filed 12/23/2004
Ferguson v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00926Filed 12/20/2004
Sampson v. Equifax Information

Personal Property / Fraud Terminated District Court, S.D. GeorgiaNo. 2:04-cv-00187Filed 12/06/2004
Carter v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:04-cv-01443Filed 12/01/2004
Payne v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:04-cv-01441Filed 12/01/2004
Hossain v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:04-cv-01281Filed 10/25/2004
Sams v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:04-cv-00524Filed 10/12/2004
Voorhees v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:04-cv-01188Filed 10/05/2004
Do v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:04-cv-01175Filed 10/01/2004
Nunnally v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 1:04-cv-02890Filed 10/01/2004
Armstrong v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:04-cv-00492Filed 09/22/2004
Linares v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00670Filed 09/16/2004
Dorsey v. Equifax Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00661Filed 09/14/2004

Showing 1–50 of 127