Docket Nexus — Federal court records.
Party

Experian

Federal civil lawsuits naming Experian.

In this index, 218 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.

218
Lawsuits
218
As Defendant
0
As Plaintiff
7
Open
211
Terminated
1997–2026
Span
6 mo
Median Duration
7.3 cases/yrNamed only as a defendant60% RICO / Consumer / Other StatutesRecent filings down

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

218 Cases — Newest First

  • Augusiewicz v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:15-cv-06340Filed 11/04/2015
  • Londono v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-02935Filed 05/20/2015
  • Reviello v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:15-cv-00732Filed 04/14/2015
  • Miller v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:15-cv-00093Filed 02/05/2015
  • Rosciano v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:14-cv-02102Filed 09/23/2014
  • Hornev v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:14-cv-00798Filed 07/28/2014
  • Matter v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:14-xc-01394Filed 04/17/2014
  • Matter v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:14-cv-02301Filed 04/17/2014
  • Cohen v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-01318Filed 03/04/2014
  • Leden v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:14-cv-00791Filed 02/07/2014
  • Chabot v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:13-cv-03769Filed 12/13/2013
  • Catania v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:13-cv-01346Filed 09/13/2013
  • Elituv v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:12-cv-06372Filed 12/27/2012
  • Tzur v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:12-cv-06371Filed 12/27/2012
  • Cedres v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:12-cv-06884Filed 11/05/2012
  • 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
  • Aidelman v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:12-cv-02182Filed 03/23/2012
  • Giacalone v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:12-cv-01192Filed 02/21/2012
  • Santangelo v. Experian
    Contract Terminated District Court, E.D. New YorkNo. 2:12-cv-00261Filed 01/19/2012
  • Henry v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:12-cv-00093Filed 01/09/2012
  • Garcia v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasFiled 11/30/2011
  • Esquivel v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:11-cv-00909Filed 10/20/2011
  • Campailla v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 5:11-cv-06035Filed 09/26/2011
  • Shulick v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-03809Filed 06/10/2011
  • Taylor v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:11-cv-00084Filed 02/24/2011
  • Kielty v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:11-cv-00372Filed 01/20/2011
  • Golliday v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:10-cv-01164Filed 11/24/2010
  • Cook v. Experian
    Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:10-cv-14484Filed 11/10/2010
  • Shulick v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-03995Filed 08/10/2010
  • Johnson, Et Al v. Experian, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, D. New MexicoFiled 07/19/2010
  • Kingsley v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:09-cv-09634Filed 11/19/2009
  • Mitchell v. Experian
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:09-cv-00846Filed 10/16/2009
  • Nooshi v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:08-cv-01486Filed 12/29/2008
  • Adler v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:08-cv-11147Filed 12/23/2008
  • Nykoriak v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 5:08-cv-15024Filed 12/04/2008
  • Sharma v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:08-cv-01777Filed 09/25/2008
  • Barcroft v. Experian
    Civil Rights Terminated District Court, E.D. TexasNo. 4:08-cv-00302Filed 08/18/2008
  • Andacht v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:08-cv-02345Filed 05/13/2008
  • Bordes v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkFiled 10/23/2007
  • McQueen v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:07-cv-01328Filed 07/31/2007
  • Woodring v. Experian
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:07-cv-01837Filed 07/11/2007
  • Corigiliano v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:07-cv-02160Filed 05/08/2007
  • Singh v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:07-cv-00739Filed 02/21/2007
  • Flanders v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:07-cv-00385Filed 02/12/2007
  • Allende-Reva v. Experian
    Civil Rights Terminated District Court, E.D. TexasNo. 4:06-cv-00489Filed 12/05/2006
  • McAULIFFE v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-05078Filed 11/16/2006
  • Zager v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:06-cv-02465Filed 03/30/2006
  • Bordes v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:06-cv-02470Filed 03/29/2006
  • William Bishop v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 3:06-cv-00090Filed 02/16/2006

Showing 101–150 of 218