Docket Nexus — Federal court records.
Party

Equifax Risk

Federal civil lawsuits naming Equifax Risk.

In this index, 7 federal civil lawsuits name a party recorded as Equifax Risk, 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 Banking / Commerce matters, filed between 1996 and 2001, most frequently in District Court, W.D. New York.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
1996–2001
Span
4 mo
Median Duration
1.2 cases/yrNamed only as a defendant43% Federal Tax / Statutory ActionsNo filings since 2001

Cases by State

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

Open Cases Over Time

1996peak 2 open2001

Case Types Over Time

19962001
Federal Tax / Statutory ActionsBanking / CommercePersonal Property / Fraud

Filings by Year

19962001

Case Types filter →

Federal Tax / Statutory Actions3
Banking / Commerce2
Personal Property / Fraud2

Where Filed filter →

7 Cases — Newest First

  • Wincell v. Equifax Risk
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-01568Filed 08/27/2001
  • Davis v. Equifax Risk
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-05108Filed 10/10/2000
  • Oslan v. Equifax Risk
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-01998Filed 04/17/2000
  • Shepherd v. Equifax Risk
    Federal Tax / Statutory Actions Terminated District Court, D. South DakotaNo. 5:00-cv-05031Filed 03/30/2000
  • Sherman v. Equifax Risk
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06617Filed 12/14/1999
  • Kaplan v. Equifax Risk
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00833Filed 10/25/1999
  • LeClaire v. Equifax Risk
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:96-cv-01488Filed 08/05/1996