Docket Nexus — Federal court records.
Party

Experian

Federal civil lawsuits naming Experian.

In this index, 240 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.

240
Lawsuits
240
As Defendant
0
As Plaintiff
7
Open
233
Terminated
1997–2026
Span
5 mo
Median Duration
8.0 cases/yrNamed only as a defendant57% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 1 casesAZ — 2 casesAR — 0 casesCA — 22 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 — 57 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 10 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 Statutes137
Federal Tax / Statutory Actions69
Civil Rights20
Personal Property / Fraud7
Contract5
Copyright1

Where Filed filter →

Frequent Opposing Parties

Filtered Civil Rights Clear

20 Cases — Newest First

  • Konecny (Ps) v. Experian
    Civil Rights Terminated District Court, D. ColoradoNo. 1:23-cv-03236Filed 12/06/2023
  • Montgomery v. Experian
    Civil Rights Terminated District Court, N.D. TexasNo. 4:22-cv-00175Filed 03/09/2022
  • Abergel v. Experian
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:19-cv-06404Filed 07/09/2019
  • Carrasquillo v. Experian
    Civil Rights Terminated District Court, M.D. FloridaNo. 6:16-cv-00882Filed 05/23/2016
  • Augustin v. Experian
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:12-cv-03804Filed 07/30/2012
  • Keller v. Experian
    Civil Rights Terminated District Court, S.D. TexasNo. 4:12-cv-01767Filed 06/12/2012
  • Barcroft v. Experian
    Civil Rights Terminated District Court, E.D. TexasNo. 4:08-cv-00302Filed 08/18/2008
  • Allende-Reva v. Experian
    Civil Rights Terminated District Court, E.D. TexasNo. 4:06-cv-00489Filed 12/05/2006
  • Beard v. Experian
    Civil Rights Terminated District Court, W.D. TexasNo. 1:05-cv-01071Filed 12/27/2005
  • Beard v. Experian
    Civil Rights Terminated District Court, N.D. TexasNo. 4:05-cv-00746Filed 04/21/2005
  • Beard v. Experian
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:04-cv-02220Filed 12/21/2004
  • Jonas v. Experian
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:04-cv-08709Filed 11/04/2004
  • Lewis-Robinson v. Experian
    Civil Rights Terminated District Court, D. DelawareNo. 1:04-cv-01292Filed 09/24/2004
  • Nibungco v. Experian
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:03-cv-08603Filed 11/26/2003
  • White v. Experian
    Civil Rights Terminated District Court, M.D. AlabamaNo. 2:03-cv-00189Filed 02/19/2003
  • Francis v. Experian
    Civil Rights Terminated District Court, N.D. New YorkNo. 1:02-cv-00183Filed 02/11/2002
  • Price v. Experian
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-03552Filed 06/01/2001
  • Clay v. Experian
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:00-cv-06867Filed 11/15/2000
  • Butler v. Experian
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:99-cv-01738Filed 07/02/1999
  • William L. Baker v. Experian
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:98-cv-09764Filed 12/04/1998