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
218
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 steady

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 — 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 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 Statutes130
Federal Tax / Statutory Actions57
Civil Rights19
Personal Property / Fraud6
Contract4
Copyright1

Where Filed filter →

Frequent Opposing Parties

216 Cases — Newest First

  • Romano v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-01887Filed 04/02/2019
  • St. Clair v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:19-cv-00393Filed 03/01/2019
  • Manopla v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-00992Filed 02/19/2019
  • Rivera v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-00671Filed 02/04/2019
  • Wylie v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 3:19-cv-00017Filed 01/30/2019
  • Foote v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:18-cv-02179Filed 12/17/2018
  • Pearson v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:18-cv-09356Filed 10/12/2018
  • Brown v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 4:18-cv-12946Filed 09/19/2018
  • Gittens v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:18-cv-13619Filed 09/04/2018
  • Dunphy v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:18-cv-12566Filed 08/08/2018
  • Patel v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:18-cv-02300Filed 08/06/2018
  • Bloom v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:18-cv-06274Filed 07/11/2018
  • Kennedy v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-02593Filed 06/20/2018
  • Leuthold v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:18-cv-01386Filed 06/19/2018
  • Selka v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:18-cv-05032Filed 06/06/2018
  • Fredericks v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-01932Filed 05/07/2018
  • Williams v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-02561Filed 05/01/2018
  • Trainer v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:18-cv-01000Filed 04/19/2018
  • Lunger v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:18-cv-03120Filed 04/09/2018
  • Griffin v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:18-cv-00782Filed 04/05/2018
  • Ray v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:18-cv-00589Filed 03/20/2018
  • Hughes v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:18-cv-00578Filed 03/16/2018
  • Morrow v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:18-cv-00522Filed 03/02/2018
  • Pashegoba v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:18-cv-00487Filed 02/23/2018
  • Garcia v. Experian
    Other Civil Terminated District Court, W.D. WashingtonNo. 2:18-cv-00005Filed 01/03/2018
  • Alexis, Jr v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 3:17-cv-50396Filed 12/27/2017
  • Heath v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:17-cv-01346Filed 12/13/2017
  • Werner v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:17-cv-07456Filed 09/29/2017
  • Schroeder v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:17-cv-01044Filed 09/28/2017
  • Vogel v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:17-cv-06613Filed 08/30/2017
  • Bey v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:17-cv-00806Filed 04/06/2017
  • Smith v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:17-cv-10935Filed 03/24/2017
  • Sene v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:17-cv-00152Filed 01/17/2017
  • Clarks v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:17-cv-00151Filed 01/17/2017
  • Manu-Wilhite v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-00154Filed 01/10/2017
  • Dion v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-03005Filed 12/27/2016
  • Arnold v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:16-cv-09406Filed 12/06/2016
  • Haskins v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:16-cv-01112Filed 11/30/2016
  • Dolloff v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:16-cv-12200Filed 10/31/2016
  • Britt v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:16-cv-04365Filed 07/18/2016
  • Carrasquillo v. Experian
    Civil Rights Terminated District Court, M.D. FloridaNo. 6:16-cv-00882Filed 05/23/2016
  • Redling v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:16-cv-02244Filed 03/27/2016
  • Wimberly v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:16-cv-01261Filed 02/18/2016
  • Redling v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:16-cv-00805Filed 02/03/2016
  • Reyes v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:16-cv-00492Filed 01/31/2016
  • Colon v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:16-cv-00535Filed 01/30/2016
  • Jaisingh v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-00489Filed 01/30/2016
  • Doleh v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:16-cv-00430Filed 01/26/2016
  • Morel v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:16-cv-00395Filed 01/25/2016
  • Hensley v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:15-cv-09167Filed 11/20/2015

Showing 51–100 of 216