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

  • Beard v. Experian
    Copyright Terminated District Court, N.D. TexasNo. 4:06-cv-00078Filed 01/26/2006
  • Malik v. Experian
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 4:05-cv-00151Filed 12/28/2005
  • Beard v. Experian
    Civil Rights Terminated District Court, W.D. TexasNo. 1:05-cv-01071Filed 12/27/2005
  • Malik v. Experian
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganFiled 12/15/2005
  • Pertilla v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:05-cv-02426Filed 09/16/2005
  • Booher v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:05-cv-00843Filed 09/12/2005
  • Lewis v. Experian
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:05-cv-01170Filed 05/03/2005
  • Beard v. Experian
    Civil Rights Terminated District Court, N.D. TexasNo. 4:05-cv-00746Filed 04/21/2005
  • Harris v. Experian
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:05-cv-00199Filed 01/24/2005
  • Beard v. Experian
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:04-cv-02220Filed 12/21/2004
  • Kevin Tremayne v. Experian
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 3:04-cv-00641Filed 11/10/2004
  • Jonas v. Experian
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:04-cv-08709Filed 11/04/2004
  • Lauren Patterson v. Experian
    Contract Terminated District Court, D. NevadaNo. 2:04-cv-01467Filed 10/22/2004
  • Lewis-Robinson v. Experian
    Civil Rights Terminated District Court, D. DelawareNo. 1:04-cv-01292Filed 09/24/2004
  • Premuz v. Experian
    Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:04-cv-00214Filed 04/05/2004
  • Pritchard v. Experian
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:04-cv-00194Filed 02/11/2004
  • Moore v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 2:04-cv-00045Filed 01/16/2004
  • Zeld v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:03-cv-75077Filed 12/17/2003
  • Nibungco v. Experian
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:03-cv-08603Filed 11/26/2003
  • Pinson v. Experian
    Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaNo. 4:03-cv-00628Filed 09/11/2003
  • Hernandez v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-02786Filed 06/04/2003
  • Abbo v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 4:03-cv-40113Filed 05/15/2003
  • Christensen v. Experian
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:03-cv-00398Filed 05/01/2003
  • Mankowski v. Experian
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 1:03-cv-00102Filed 03/17/2003
  • Bonhart v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:03-cv-70979Filed 03/10/2003
  • VanDonselaar v. Experian
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-01196Filed 02/26/2003
  • White v. Experian
    Civil Rights Terminated District Court, M.D. AlabamaNo. 2:03-cv-00189Filed 02/19/2003
  • Coleman v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 4:03-cv-40028Filed 02/04/2003
  • Lee v. Experian
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:02-cv-08108Filed 10/11/2002
  • Sherwood v. Experian
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:02-cv-01825Filed 09/23/2002
  • Sherwood v. Experian
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:02-cv-01810Filed 09/20/2002
  • Harmeyer v. Experian
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:02-cv-02682Filed 07/17/2002
  • Riddick v. Experian
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-04099Filed 06/07/2002
  • Barth v. Experian
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:02-cv-00758Filed 02/20/2002
  • Francis v. Experian
    Civil Rights Terminated District Court, N.D. New YorkNo. 1:02-cv-00183Filed 02/11/2002
  • Jackson v. Experian
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 3:02-cv-00236Filed 01/25/2002
  • Carrithers v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:01-cv-00807Filed 12/03/2001
  • Hensley v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:01-cv-00804Filed 12/03/2001
  • O'Neill v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-04985Filed 10/02/2001
  • Weaver v. Experian
    Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 2:01-cv-02758Filed 09/20/2001
  • Price v. Experian
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-03552Filed 06/01/2001
  • Parra v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-02527Filed 04/23/2001
  • Laxamana v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-02403Filed 04/18/2001
  • Brazil v. Experian
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00244Filed 02/01/2001
  • Clay v. Experian
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:00-cv-06867Filed 11/15/2000
  • Armano v. Experian
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-04996Filed 07/07/2000
  • Moore v. Experian
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 3:00-cv-00837Filed 03/16/2000
  • Treadway v. Experian
    Contract Terminated District Court, N.D. IllinoisNo. 1:00-cv-01455Filed 03/09/2000
  • Perez v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:99-cv-08421Filed 12/22/1999
  • Takens v. Experian
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:99-cv-00724Filed 09/20/1999

Showing 151–200 of 218