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

  • Felix v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:18-cv-04524Filed 05/21/2018
  • Handy v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:18-cv-01658Filed 05/21/2018
  • Fredericks v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-01931Filed 05/08/2018
  • Greene v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-03172Filed 05/03/2018
  • Hindy v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-02471Filed 04/26/2018
  • Heineman v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:18-cv-02818Filed 03/30/2018
  • Williamson v. Equifax, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaFiled 03/27/2018
  • Dirnfeld v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:18-cv-02153Filed 03/09/2018
  • Greenbaum v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-01491Filed 03/09/2018
  • Thompson v. Equifax
    Contract Terminated District Court, N.D. GeorgiaNo. 1:18-cv-00277Filed 01/16/2018
  • McNair v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 2:18-cv-00086Filed 01/12/2018
  • Partridge v. Equifax
    Contract Terminated District Court, N.D. GeorgiaNo. 1:17-cv-05419Filed 12/27/2017
  • Consumers Cooperative Credit Union v. Equifax
    Contract Terminated District Court, N.D. GeorgiaNo. 1:17-cv-04775Filed 11/28/2017
  • Phillips v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:17-cv-04198Filed 10/23/2017
  • Igein v. Equifax
    Contract Terminated District Court, N.D. GeorgiaNo. 1:17-cv-04056Filed 10/13/2017
  • Duke v. Equifax
    Contract Terminated District Court, N.D. GeorgiaNo. 1:17-cv-03765Filed 09/26/2017
  • Metcalf v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:17-cv-03559Filed 09/14/2017
  • Partridge v. Equifax
    Contract Terminated District Court, D. UtahNo. 2:17-cv-01017Filed 09/11/2017
  • Stephens v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:17-cv-03349Filed 09/01/2017
  • Taylor v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:17-cv-01137Filed 08/14/2017
  • Council v. Equifax
    Banking / Commerce Terminated District Court, M.D. FloridaNo. 6:17-cv-01343Filed 07/21/2017
  • Occhipinto v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:17-cv-00283Filed 04/14/2017
  • Pompura v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 1:16-cv-00521Filed 12/23/2016
  • Buri v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:16-cv-06696Filed 10/21/2016
  • Williams v. Equifax
    Personal Property / Fraud Terminated District Court, D. KansasNo. 6:16-cv-01372Filed 09/27/2016
  • O'Gara v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:16-cv-01237Filed 05/19/2016
  • Diawara v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:16-cv-02503Filed 04/04/2016
  • Augusiewicz v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:15-cv-06007Filed 10/20/2015
  • Allah-Bey v. Equifax
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-04541Filed 08/12/2015
  • Wallace v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:15-cv-04359Filed 07/24/2015
  • Hadi v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 4:15-cv-00180Filed 04/30/2015
  • Vecchione v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, M.D. North CarolinaNo. 1:15-cv-00305Filed 04/06/2015
  • Jones v. Equifax
    Civil Rights Terminated District Court, W.D. North CarolinaNo. 3:15-cv-00112Filed 03/06/2015
  • Russell v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:14-cv-04027Filed 12/29/2014
  • Miller v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:14-cv-02623Filed 12/17/2014
  • Shephard v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:14-cv-02032Filed 12/10/2014
  • Miller v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:14-cv-02565Filed 11/10/2014
  • Russell v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:14-cv-03465Filed 10/27/2014
  • Webb v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:14-cv-00345Filed 09/16/2014
  • Webb v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:14-cv-00347Filed 09/15/2014
  • Hansen v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:14-cv-00374Filed 05/16/2014
  • Kapsimalis v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:14-cv-00847Filed 02/10/2014
  • Leden v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:14-cv-00846Filed 02/10/2014
  • Cunningham v. Equifax
    Contract Terminated District Court, M.D. TennesseeNo. 3:13-cv-01166Filed 10/22/2013
  • Beaty v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:13-cv-03969Filed 10/01/2013
  • Laur v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 6:13-cv-02557Filed 09/19/2013
  • Chabot v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:13-cv-01856Filed 06/25/2013
  • Chabot v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:13-cv-01847Filed 06/24/2013
  • Polonczyk v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 6:13-cv-03013Filed 01/10/2013
  • Morrison v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-07483Filed 12/06/2012

Showing 51–100 of 167