Docket Nexus — Federal court records.
Party

Equifax

Federal civil lawsuits naming Equifax.

In this index, 179 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.

179
Lawsuits
179
As Defendant
0
As Plaintiff
9
Open
170
Terminated
1992–2026
Span
6 mo
Median Duration
5.1 cases/yrNamed only as a defendant51% RICO / Consumer / Other StatutesRecent filings steady

Cases by State

AL — 5 casesAZ — 3 casesAR — 0 casesCA — 10 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 — 2 casesMI — 3 casesMN — 4 casesMS — 0 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 10 casesNM — 0 casesNY — 29 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 Statutes92
Federal Tax / Statutory Actions39
Contract16
Civil Rights14
Personal Property / Fraud10
Banking / Commerce4

Where Filed filter →

Frequent Opposing Parties

Filtered Civil Rights Clear

14 Cases — Newest First

  • Grissett v. Equifax
    Civil Rights Open District Court, N.D. GeorgiaNo. 1:25-cv-03595Filed 06/27/2025
  • Montgomery v. Equifax
    Civil Rights Terminated District Court, N.D. TexasNo. 4:22-cv-00174Filed 03/09/2022
  • Allah-Bey v. Equifax
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-04541Filed 08/12/2015
  • Jones v. Equifax
    Civil Rights Terminated District Court, W.D. North CarolinaNo. 3:15-cv-00112Filed 03/06/2015
  • Augustin v. Equifax
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:12-cv-03803Filed 07/30/2012
  • Dingler v. Equifax
    Civil Rights Terminated District Court, N.D. TexasNo. 3:12-cv-00455Filed 02/13/2012
  • Wilson v. Equifax
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:06-cv-00841Filed 04/10/2006
  • Carpenter v. Equifax
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:04-cv-74966Filed 12/21/2004
  • Casaburro v. Equifax
    Civil Rights Terminated District Court, M.D. FloridaNo. 6:03-cv-00090Filed 01/23/2003
  • McIntosh v. Equifax
    Civil Rights Terminated District Court, S.D. IowaNo. 4:02-cv-90201Filed 04/30/2002
  • Hickerson v. Equifax
    Civil Rights Terminated District Court, W.D. KentuckyNo. 1:00-cv-00198Filed 10/20/2000
  • Wealth v. Equifax
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:97-cv-00453Filed 03/21/1997
  • Pototsky v. Equifax
    Civil Rights Terminated District Court, D. ArizonaNo. 4:94-cv-00515Filed 07/27/1994
  • Mulkey v. Equifax
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:94-cv-01080Filed 07/08/1994