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/yrNamed as defendant in 99% of cases70% Federal Tax / Statutory ActionsNo 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

Rodriguez v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:02-cv-00095Filed 02/19/2002
Baughans v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:02-cv-00085Filed 02/15/2002
Bliss v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:02-cv-00326Filed 01/23/2002
Polanco v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-00510Filed 01/22/2002
Dixon v. Experian Information

Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:02-cv-20201Filed 01/18/2002
Genera v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-00126Filed 01/08/2002
Dickinson v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 4:01-cv-40236Filed 12/17/2001
Agosta v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-06077Filed 12/04/2001
Engstrom v. Experian Information

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-02181Filed 11/30/2001
Kennedy v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-01956Filed 10/16/2001
Spector v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-01955Filed 10/16/2001
Harris v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-05203Filed 10/12/2001
Norris v. Experian Information

Contract Terminated District Court, S.D. TexasNo. 3:01-cv-00588Filed 09/28/2001
Hector v. Experian Information

Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 5:01-cv-60160Filed 07/30/2001
Miller v. Experian Information, Et Al

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 07/02/2001
Brickle v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-00956Filed 02/26/2001
Williams v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-00290Filed 02/23/2001
Tran v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-00287Filed 02/23/2001
Geschwill v. Experian Information

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-00277Filed 02/13/2001
Miller v. Experian Information, Et Al

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 02/08/2001
Pieknik v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:01-cv-70371Filed 01/26/2001
Munson v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-08071Filed 12/22/2000
Piranesi, Ltd v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-09504Filed 12/14/2000
Jaramillo v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-05876Filed 11/17/2000
Goodlin v. Experian Information

Civil Rights Terminated District Court, N.D. TexasNo. 3:00-cv-02540Filed 11/17/2000
Miller v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-05301Filed 10/18/2000
Prawer v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, D. MaineNo. 2:00-cv-00301Filed 10/18/2000
Goldstein v. Experian Information

Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 3:00-cv-01760Filed 10/04/2000
August v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:00-cv-74427Filed 10/04/2000
Johnson v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-04779Filed 09/20/2000
Pollack v. Experian Information

Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:00-cv-03407Filed 09/12/2000
Barnett v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 2:00-cv-00175Filed 08/25/2000
Ladenburg v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:00-cv-05466Filed 08/15/2000
Zotta v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:00-cv-00614Filed 08/09/2000
Bello v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-01423Filed 07/28/2000
Experian Information v. Ftc

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-01830Filed 07/28/2000
LaForest v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:00-cv-72685Filed 06/14/2000
Shiva Prasad v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-03664Filed 05/15/2000
Bressette v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 2:00-cv-14128Filed 05/15/2000
Clark v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 8:00-cv-01217Filed 04/20/2000
Sternaman v. Experian Information

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:00-cv-00402Filed 02/24/2000
Watson v. Experian Information, Et Al

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaFiled 02/24/2000
Jensen v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:00-cv-00040Filed 02/10/2000
Sooy v. Experian Information

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 3:00-cv-00237Filed 01/18/2000
Sampson v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-00336Filed 01/18/2000
Smalls v. Experian Information

Contract Terminated District Court, D. HawaiiNo. 1:99-cv-00877Filed 12/14/1999
Nagle v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:99-cv-03297Filed 12/13/1999
Curry v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaFiled 12/02/1999
Williams v. Experian Information

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:99-cv-02127Filed 10/29/1999
Vikar Management Ltd v. Experian Information

Contract Terminated District Court, E.D. New YorkNo. 1:99-cv-05571Filed 09/13/1999

Showing 101–150 of 174