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 defendant53% RICO / Consumer / Other StatutesRecent filings 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

  • Hickerson v. Equifax
    Civil Rights Terminated District Court, W.D. KentuckyNo. 1:00-cv-00198Filed 10/20/2000
  • Gagne v. Equifax
    Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:99-cv-75238Filed 10/26/1999
  • Kim v. Equifax
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00669Filed 09/20/1999
  • May v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:99-cv-00371Filed 08/12/1999
  • O'Neal v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-04423Filed 07/02/1999
  • Zarzycki v. Equifax
    Banking / Commerce Terminated District Court, N.D. New YorkNo. 1:99-cv-00974Filed 06/21/1999
  • Pfeiffer v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:98-cv-01427Filed 10/15/1998
  • Fowler v. Equifax
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:98-cv-00404Filed 02/12/1998
  • Marekh v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:97-cv-04517Filed 08/06/1997
  • Wealth v. Equifax
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:97-cv-00453Filed 03/21/1997
  • Smith v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:97-cv-00123Filed 02/19/1997
  • Rush v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:95-cv-01990Filed 08/01/1995
  • Skipping v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:95-cv-00339Filed 02/23/1995
  • Central States HWFd v. Equifax
    Labor Terminated District Court, N.D. IllinoisNo. 1:94-cv-07120Filed 11/29/1994
  • 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
  • Wyatt v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, S.D. AlabamaNo. 1:93-cv-00998Filed 12/10/1993
  • Digianni v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:93-cv-03597Filed 08/10/1993
  • Garrett v. Equifax
    Federal Tax / Statutory Actions Terminated District Court, S.D. AlabamaNo. 1:92-cv-00487Filed 06/11/1992

Showing 151–169 of 167