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

  • Byun v. Experian
    Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-04879Filed 07/07/1999
  • Butler v. Experian
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:99-cv-01738Filed 07/02/1999
  • O'Neal v. Experian
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-04419Filed 07/02/1999
  • Page v. Experian
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-08848Filed 12/15/1998
  • Bertini v. Experian
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:98-cv-02619Filed 12/01/1998
  • Campisi v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:98-cv-01993Filed 12/01/1998
  • Gardner v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:98-cv-00547Filed 08/28/1998
  • O'Connor, James L v. Experian
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 07/17/1998
  • Labarbera v. Experian
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:98-cv-08414Filed 06/19/1998
  • Smalls v. Experian
    Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:98-cv-00314Filed 04/20/1998
  • Cronin v. Experian
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:98-cv-01750Filed 04/14/1998
  • Miller v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:98-cv-02338Filed 03/27/1998
  • Frost v. Experian
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-02106Filed 03/23/1998
  • Durkin v. Experian
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:98-cv-01021Filed 03/09/1998
  • Brown v. Experian
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:98-cv-00092Filed 02/04/1998
  • Dorsey v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:98-cv-00032Filed 01/08/1998
  • Braud v. Experian
    Federal Tax / Statutory Actions Terminated District Court, M.D. LouisianaNo. 3:97-cv-00956Filed 09/30/1997
  • Ciolek v. Experian
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 1:97-cv-10274Filed 07/30/1997

Showing 201–218 of 218