Docket Nexus — Federal court records.
Party

Equifax

Federal civil lawsuits naming Equifax.

In this index, 167 federal civil lawsuits name a party recorded as Equifax, 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 1992 and 2026, most frequently in District Court, N.D. Georgia. Frequent opposing parties include Williams, Russell, and Webb.

167
Lawsuits
167
As Defendant
0
As Plaintiff
7
Open
160
Terminated
1992–2026
Span
6 mo
Median Duration
4.8 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 52%Activity steady

Cases by State

AL — 5 casesAZ — 3 casesAR — 0 casesCA — 0 casesCO — 3 casesCT — 3 casesDE — 1 casesDC — 1 casesFL — 10 casesGA — 28 casesID — 0 casesIL — 8 casesIN — 2 casesIA — 1 casesKS — 3 casesKY — 2 casesLA — 2 casesME — 0 casesMD — 4 casesMA — 1 casesMI — 3 casesMN — 4 casesMS — 0 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 10 casesNM — 0 casesNY — 28 casesNC — 2 casesND — 0 casesOH — 4 casesOK — 3 casesOR — 1 casesPA — 4 casesRI — 2 casesSC — 3 casesSD — 0 casesTN — 1 casesTX — 11 casesUT — 6 casesVT — 0 casesVA — 3 casesWA — 1 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1992peak 15 open2026

Case Types Over Time

19922026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

19922026

Case Types filter →

RICO / Consumer / Other Statutes87
Federal Tax / Statutory Actions33
Contract16
Civil Rights14
Personal Property / Fraud10
Banking / Commerce4

Where Filed filter →

Frequent Opposing Parties

167 Cases — Newest First

  • Bleus v. Equifax
    RICO / Consumer / Other Statutes Open District Court, D. MassachusettsNo. 1:26-cv-10326Filed 01/23/2026
  • Alleyne v. Equifax
    RICO / Consumer / Other Statutes Open District Court, D. ConnecticutNo. 3:26-cv-00116Filed 01/23/2026
  • Cook v. Equifax
    RICO / Consumer / Other Statutes Open District Court, S.D. TexasNo. 4:25-cv-05238Filed 11/03/2025
  • Coleman v. Equifax
    RICO / Consumer / Other Statutes Open District Court, E.D. LouisianaNo. 2:25-cv-01856Filed 09/09/2025
  • Grant v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:25-cv-00383Filed 08/08/2025
  • Grissett v. Equifax
    Civil Rights Open District Court, N.D. GeorgiaNo. 1:25-cv-03595Filed 06/27/2025
  • Adams v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:25-cv-00679Filed 05/02/2025
  • Duval v. Equifax
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-00218Filed 01/27/2025
  • Legall v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:24-cv-04923Filed 12/16/2024
  • Kali v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:24-cv-07296Filed 10/17/2024
  • Williams v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-04153Filed 09/16/2024
  • Williams v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-03923Filed 09/03/2024
  • Countryman v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:24-cv-11317Filed 05/20/2024
  • Norman v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:23-cv-00852Filed 02/27/2023
  • Irving v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:22-cv-02027Filed 09/13/2022
  • Abdool v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:22-cv-02077Filed 08/15/2022
  • Rivera v. Equifax
    RICO / Consumer / Other Statutes Open District Court, D. ConnecticutNo. 3:22-cv-00972Filed 08/01/2022
  • Montgomery v. Equifax
    Civil Rights Terminated District Court, N.D. TexasNo. 4:22-cv-00174Filed 03/09/2022
  • Blackburn v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:21-cv-01228Filed 03/15/2021
  • Hamilton v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:20-cv-00468Filed 06/10/2020
  • Ferguson Jr v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01318Filed 03/26/2020
  • Darden v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-00439Filed 01/30/2020
  • Aimi v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-00499Filed 01/29/2020
  • Aimi v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-00482Filed 01/28/2020
  • Duff v. Equifax
    Personal Property / Fraud Terminated District Court, N.D. OklahomaNo. 4:20-cv-00009Filed 01/08/2020
  • Palko v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:20-cv-00032Filed 01/06/2020
  • Christopher v. Equifax
    Contract Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05690Filed 12/19/2019
  • Sweeny v. Equifax
    Contract Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05597Filed 12/12/2019
  • Stutesman v. Equifax
    Contract Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05596Filed 12/10/2019
  • Clark v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05310Filed 11/21/2019
  • America v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-04848Filed 10/28/2019
  • Johnston v. Equifax
    Contract Terminated District Court, N.D. GeorgiaNo. 1:19-cv-04503Filed 10/08/2019
  • America v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, W.D. VirginiaNo. 5:19-cv-00069Filed 09/25/2019
  • Christopher v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:19-cv-00806Filed 09/03/2019
  • Nedd v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-02159Filed 04/12/2019
  • Palmer v. Equifax
    Contract Terminated District Court, N.D. GeorgiaNo. 1:19-cv-01383Filed 03/28/2019
  • Harrison v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-01540Filed 03/18/2019
  • Samrat v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:19-cv-00352Filed 01/17/2019
  • Natan v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-00251Filed 01/14/2019
  • Caraway v. Equifax
    Contract Terminated District Court, N.D. GeorgiaNo. 1:18-cv-04753Filed 10/15/2018
  • Seror v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:18-cv-14804Filed 10/10/2018
  • Friedman v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:18-cv-09231Filed 10/09/2018
  • Pflager v. Equifax
    Contract Terminated District Court, N.D. GeorgiaNo. 1:18-cv-04472Filed 09/25/2018
  • Teichman v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:18-cv-12976Filed 08/20/2018
  • Martin v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-05297Filed 08/02/2018
  • Tompkins v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:18-cv-06904Filed 08/01/2018
  • Choudhury v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-04017Filed 07/12/2018
  • Wade v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 5:18-cv-00359Filed 07/12/2018
  • Haynes v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 6:18-cv-01822Filed 07/02/2018
  • Caraway v. Equifax
    Real Property Terminated District Court, N.D. OhioNo. 4:18-cv-01388Filed 06/19/2018

Showing 1–50 of 167