Docket Nexus — Federal court records.
Party

Experian

Federal civil lawsuits naming Experian.

In this index, 216 federal civil lawsuits name a party recorded as Experian, 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 1997 and 2026, most frequently in District Court, E.D. New York. Frequent opposing parties include Beard, St. Clair, and Garcia.

216
Lawsuits
217
As Defendant
0
As Plaintiff
5
Open
211
Terminated
1997–2026
Span
6 mo
Median Duration
7.2 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 60%Activity declining

Cases by State

AL — 1 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 5 casesCT — 3 casesDE — 3 casesDC — 2 casesFL — 7 casesGA — 16 casesID — 0 casesIL — 18 casesIN — 0 casesIA — 1 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 7 casesMA — 1 casesMI — 14 casesMN — 1 casesMS — 1 casesMO — 5 casesMT — 1 casesNE — 0 casesNV — 5 casesNH — 0 casesNJ — 19 casesNM — 1 casesNY — 56 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 1 casesOR — 1 casesPA — 14 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 1 casesTX — 17 casesUT — 0 casesVT — 0 casesVA — 5 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases
HI · 2

Open Cases Over Time

1997peak 9 open2026

Case Types Over Time

19972026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPersonal Property / FraudContract

Filings by Year

19972026

Case Types filter →

RICO / Consumer / Other Statutes129
Federal Tax / Statutory Actions57
Civil Rights19
Personal Property / Fraud6
Contract4
Copyright1

Where Filed filter →

Frequent Opposing Parties

216 Cases — Newest First

  • Jefferson v. Experian
    RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:26-cv-03022Filed 05/29/2026
  • Poindexter v. Experian
    RICO / Consumer / Other Statutes Open District Court, W.D. VirginiaNo. 6:25-cv-00052Filed 07/02/2025
  • Lee v. Experian
    RICO / Consumer / Other Statutes Open District Court, M.D. GeorgiaNo. 5:25-cv-00215Filed 05/19/2025
  • Wildman v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:25-cv-01180Filed 02/10/2025
  • Ilyayev v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:25-cv-00738Filed 02/10/2025
  • Duval v. Experian
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-00211Filed 02/03/2025
  • Lensendro v. Experian
    RICO / Consumer / Other Statutes Open District Court, D. ConnecticutNo. 3:25-cv-00154Filed 01/30/2025
  • Stallworth v. Experian
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:24-cv-00847Filed 12/31/2024
  • Katz v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:24-cv-08558Filed 12/16/2024
  • Lensendro v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:24-cv-01888Filed 11/27/2024
  • St. Clair v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:24-cv-61316Filed 07/24/2024
  • Catulli v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:24-cv-00282Filed 01/30/2024
  • Konecny (Ps) v. Experian
    Civil Rights Terminated District Court, D. ColoradoNo. 1:23-cv-03236Filed 12/06/2023
  • Spencer v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 6:23-cv-00065Filed 09/19/2023
  • James v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:23-cv-03588Filed 08/11/2023
  • Carroll v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:23-cv-02622Filed 04/17/2023
  • Boyd v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:23-cv-00013Filed 01/05/2023
  • Haynes v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:23-cv-00007Filed 12/22/2022
  • Kamara v. Experian
    RICO / Consumer / Other Statutes Open District Court, N.D. IowaNo. 5:22-cv-04065Filed 11/28/2022
  • Montgomery v. Experian
    Civil Rights Terminated District Court, N.D. TexasNo. 4:22-cv-00175Filed 03/09/2022
  • St. Clair v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:21-cv-02928Filed 11/15/2021
  • Kissinger v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:20-cv-16716Filed 11/20/2020
  • Briggs v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-01076Filed 07/17/2020
  • Covington v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:20-cv-06843Filed 06/04/2020
  • Falcetta v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01996Filed 05/08/2020
  • Falcetta v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01997Filed 05/08/2020
  • Falcetta v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01998Filed 05/08/2020
  • San Martin v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01779Filed 04/24/2020
  • Martin v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01781Filed 04/24/2020
  • Ferguson Jr v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01319Filed 03/26/2020
  • Hernandez v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-00481Filed 01/28/2020
  • Daniel v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, M.D. GeorgiaNo. 3:20-cv-00004Filed 01/17/2020
  • Palko v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:20-cv-00028Filed 01/06/2020
  • Sisco v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05645Filed 12/17/2019
  • Abdulhamed v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05530Filed 12/06/2019
  • Lewin v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-20759Filed 11/26/2019
  • Tucker v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-07647Filed 11/19/2019
  • D'Alessandro v. Experian
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:19-cv-02059Filed 10/27/2019
  • Fowler v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-19308Filed 10/24/2019
  • Noel v. Experian
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:19-cv-17977Filed 09/13/2019
  • Moncayo v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-05055Filed 09/05/2019
  • Banks v. Experian
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 4:19-cv-03318Filed 08/30/2019
  • Abergel v. Experian
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:19-cv-06404Filed 07/09/2019
  • Grayson v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:19-cv-03243Filed 05/29/2019
  • Tector v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:19-cv-00984Filed 05/29/2019
  • Fennell v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-02862Filed 05/14/2019
  • Meredith v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-02856Filed 05/14/2019
  • Torres v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:19-cv-04060Filed 05/06/2019
  • Garcia v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-09278Filed 04/04/2019
  • Romano v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-01887Filed 04/02/2019

Showing 1–50 of 216