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
169
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 · 53%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 — 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 Statutes89
Federal Tax / Statutory Actions33
Contract16
Civil Rights14
Personal Property / Fraud10
Banking / Commerce4

Where Filed filter →

Frequent Opposing Parties

167 Cases — Newest First

  • 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
  • Cedres v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:12-cv-06839Filed 11/02/2012
  • Augustin v. Equifax
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:12-cv-03803Filed 07/30/2012
  • Hinton v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:12-cv-04176Filed 05/30/2012
  • Watson v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:12-cv-00552Filed 05/09/2012
  • Dingler v. Equifax
    Civil Rights Terminated District Court, N.D. TexasNo. 3:12-cv-00455Filed 02/13/2012
  • Lewis v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:11-cv-03204Filed 09/02/2011
  • Kielty v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:11-cv-00430Filed 01/21/2011
  • Taylor v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:10-cv-06137Filed 11/24/2010
  • Bickley v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:10-cv-00678Filed 11/03/2010
  • Rutherford v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:10-cv-01988Filed 07/15/2010
  • Hope v. Equifax
    Contract Terminated District Court, D. MarylandNo. 8:07-cv-01185Filed 05/04/2007
  • Brinton v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:07-cv-00271Filed 04/25/2007
  • Birmingham v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:06-cv-00702Filed 08/23/2006
  • Wilson v. Equifax
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:06-cv-00841Filed 04/10/2006
  • Brin v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:06-cv-00220Filed 02/13/2006
  • Rossi v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:05-cv-05628Filed 11/30/2005
  • Pertilla v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:05-cv-01088Filed 04/25/2005
  • Gaft v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 04/21/2005
  • Russell v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:05-cv-02248Filed 04/15/2005
  • Lacroix v. Equifax
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkFiled 02/11/2005
  • Carpenter v. Equifax
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:04-cv-74966Filed 12/21/2004
  • Bank v. Equifax
    Contract Terminated District Court, D. New JerseyNo. 2:04-cv-05124Filed 10/19/2004
  • McQuatters v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 3:04-cv-00784Filed 03/12/2004
  • Consolidated Cred Ag v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:04-cv-00338Filed 02/25/2004
  • Markus v. Equifax
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:04-cv-01004Filed 02/23/2004
  • Consolidated Cred Ag v. Equifax
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00009Filed 02/20/2004
  • Moore v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 2:04-cv-00044Filed 01/20/2004
  • Downing v. Equifax
    Banking / Commerce Terminated District Court, D. UtahNo. 2:03-cv-01005Filed 11/17/2003
  • Buzulencia v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 4:03-cv-01556Filed 07/24/2003
  • Perkins v. Equifax, Et Al
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 06/20/2003
  • Moses v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-03626Filed 05/28/2003
  • Cannon v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:03-cv-00621Filed 05/14/2003
  • Mattice v. Equifax
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-01060Filed 02/11/2003
  • Casaburro v. Equifax
    Civil Rights Terminated District Court, M.D. FloridaNo. 6:03-cv-00090Filed 01/23/2003
  • Lukasavage v. Equifax
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-00884Filed 01/21/2003
  • Ford v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:03-cv-00242Filed 01/17/2003
  • Rapp v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:03-cv-00029Filed 01/08/2003
  • Leidel v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 3:02-cv-07611Filed 12/19/2002
  • Wharram v. Equifax
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:02-cv-04853Filed 12/19/2002
  • Grande v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-05066Filed 07/17/2002
  • Wooten, Karol v. Equifax
    Personal Property / Fraud Terminated District Court, S.D. IndianaNo. 1:02-cv-00814Filed 05/23/2002
  • McIntosh v. Equifax
    Civil Rights Terminated District Court, S.D. IowaNo. 4:02-cv-90201Filed 04/30/2002
  • Florio v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:02-cv-00146Filed 03/28/2002
  • Muhammad v. Equifax
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:01-cv-01958Filed 07/20/2001
  • Tyler v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-03737Filed 05/02/2001
  • Pilewski v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-00615Filed 02/01/2001
  • Brazil v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00243Filed 02/01/2001
  • Kronstedt, Kimberly Fraedrich v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, W.D. WisconsinNo. 3:01-cv-00052Filed 01/25/2001

Showing 101–150 of 167