Docket Nexus — Federal court records.
Company

Equifax LLC

Federal civil lawsuits naming Equifax LLC.

In this index, 18 federal civil lawsuits name a party recorded as Equifax 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 RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2001 and 2025, most frequently in District Court, N.D. Georgia. The most common causes of action are Fair Credit Reporting Act and Fair Debt Collection Practices Act. Frequent opposing parties include Equifax Inc and Matarazzo.

18
Lawsuits
18
As Defendant
0
As Plaintiff
4
Open
14
Terminated
2001–2025
Span
6 mo
Median Duration
0.7 cases/yrNamed only as a defendant78% RICO / Consumer / Other StatutesRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 11 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2001peak 4 open2025

Case Types Over Time

20012025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContract

Filings by Year

20012025

Case Types filter →

RICO / Consumer / Other Statutes14
Federal Tax / Statutory Actions3
Contract1

Where Filed filter →

Frequent Opposing Parties

18 Cases — Newest First

  • McNeilly v. Equifax LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:25-cv-03983Filed 07/17/2025
  • Berrios v. Equifax, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:25-cv-03811Filed 07/09/2025
  • Hamilton v. Equifax LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:25-cv-03713Filed 07/02/2025
  • Moore v. Equifax, LLC
    RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-03380Filed 06/17/2025
  • Baze v. Equifax, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:25-cv-03308Filed 06/12/2025
  • Mendoza v. Equifax, LLC
    RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-03260Filed 06/10/2025
  • Thompson-Hall v. Equifax, LLC
    RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-03231Filed 06/09/2025
  • Laughlin v. Equifax, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:25-cv-03195Filed 06/06/2025
  • Robles v. Equifax LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:25-cv-02274Filed 04/24/2025
  • Sanchez v. Equifax, LLC
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 6:25-cv-00164Filed 01/31/2025
  • Cannon v. Equifax LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:24-cv-01884Filed 10/21/2024
  • Childs v. Equifax, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:23-cv-01782Filed 05/09/2023
  • Rajapakse v. Equifax, LLC
    Contract Terminated District Court, N.D. GeorgiaNo. 1:20-cv-00080Filed 01/06/2020
  • Cucchisi v. Equifax, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:16-cv-02548Filed 05/05/2016
  • Matarazzo v. Equifax, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:12-cv-01006Filed 03/26/2012
  • Matarazzo v. Equifax, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-05439Filed 08/29/2011
  • Young v. Equifax, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00777Filed 10/22/2004
  • Levine v. Equifax LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:01-cv-01968Filed 07/25/2001