Party

Experian Information

Federal civil lawsuits naming Experian Information.

In this index, 174 federal civil lawsuits name a party recorded as Experian Information, most often as a defendant (173 of 174). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 1997 and 2015, most frequently in District Court, E.D. Virginia. Frequent opposing parties include Williams, Miller, and Smith.

174

Lawsuits

173

As Defendant

As Plaintiff

Open

174

Terminated

1997–2015

Span

7 mo

Median Duration

9.2 cases/yrPredominantly defendant · 99%Federal Tax / Statutory Actions-heavy · 70%No filings since 2015

Cases by State

HI · 6

Open Cases Over Time

1997peak 33 open2015

Case Types Over Time

19972015

Federal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other StatutesCivil RightsContract

Filings by Year

19972015

Case Types filter →

Federal Tax / Statutory Actions122

Personal Property / Fraud14

RICO / Consumer / Other Statutes12

Civil Rights9

Contract7

Banking / Commerce4

Where Filed filter →

Frequent Opposing Parties

174 Cases — Newest First

Henderson v. Experian Information

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:15-cv-04278Filed 12/09/2015
Osoria v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-22819Filed 11/01/2005
Morales v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-22776Filed 10/20/2005
Rengifo v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-22094Filed 07/29/2005
McKenna v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:05-cv-61081Filed 06/30/2005
Evans v. Experian Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:05-cv-00251Filed 04/01/2005
Davidson v. Experian Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:05-cv-00329Filed 03/25/2005
Boulanger v. Experian Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:05-cv-00331Filed 03/25/2005
Ainsley v. Experian Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 4:05-cv-00109Filed 03/23/2005
Solari v. Experian Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 2:05-cv-00360Filed 03/23/2005
Wyche v. Experian Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:05-cv-00228Filed 03/23/2005
Solari v. Experian Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:05-cv-00223Filed 03/23/2005
Ainsley v. Experian Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:05-cv-00222Filed 03/23/2005
Bagby v. Experian Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:05-cv-00192Filed 03/16/2005
Oliva v. Experian Information

RICO / Consumer / Other Statutes Terminated District Court, D. HawaiiNo. 1:05-cv-00098Filed 02/15/2005
Gatewood v. Experian Information

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:05-cv-00076Filed 02/03/2005
Staley v. Experian Information

Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:05-cv-20048Filed 01/07/2005
Garcia v. Experian Information

Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:04-cv-00692Filed 11/21/2004
Young v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00776Filed 10/22/2004
Engel v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:04-cv-61380Filed 10/22/2004
Martin v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 4:04-cv-00130Filed 10/14/2004
Martin v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 4:04-cv-00129Filed 10/14/2004
Sams v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:04-cv-00519Filed 10/12/2004
Romero v. Experian Information

Civil Rights Terminated District Court, S.D. FloridaNo. 0:04-cv-61203Filed 09/15/2004
Smith v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00659Filed 09/14/2004
Sukert v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:04-cv-22033Filed 08/10/2004
Bailey v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 1:04-cv-01368Filed 06/29/2004
Overholt v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:04-cv-00363Filed 06/09/2004
Henderson v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00396Filed 06/04/2004
Beasley v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00395Filed 06/04/2004
Sternberg v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:04-cv-02180Filed 06/04/2004
Roberts v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00392Filed 06/03/2004
Pham v. Experian Information

Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:04-cv-00333Filed 05/24/2004
Smith v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00294Filed 04/30/2004
McCue v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:04-cv-00652Filed 04/05/2004
Arrington v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00219Filed 04/02/2004
Sunderland v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:04-cv-00103Filed 03/26/2004
Eller v. Experian Information

Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:04-cv-00174Filed 03/15/2004
Gatewood v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00117Filed 02/24/2004
Jordan v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, S.D. GeorgiaNo. 1:04-cv-00024Filed 02/20/2004
Cutler v. Experian Information

Product Liability Terminated District Court, M.D. FloridaNo. 6:04-cv-00192Filed 02/13/2004
Hilton v. Experian Information

Civil Rights Terminated District Court, E.D. TennesseeNo. 2:04-cv-00050Filed 02/12/2004
Smith v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:04-cv-00096Filed 02/02/2004
Carrithers v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:03-cv-01055Filed 12/22/2003
Salrin v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:03-cv-01050Filed 12/19/2003
Gibson v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:03-cv-01047Filed 12/19/2003
Becker v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:03-cv-01045Filed 12/19/2003
Bowman v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:03-cv-01577Filed 12/19/2003
Forbes v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:03-cv-01576Filed 12/19/2003
Greer v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:03-cv-01574Filed 12/19/2003

Showing 1–50 of 174