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EQUIFAX INC.

Company Details

Name: EQUIFAX INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 04 Sep 1990 (35 years ago)
Date of dissolution: 04 Sep 1990
Entity Number: 1472312
County: Blank
Place of Formation: Georgia

CFPB Complaint

Complaint Id Date Received Issue Product
10514417 2024-10-20 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2024-10-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-20
Consumer Consent Provided Consent not provided
10516848 2024-10-21 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Problem with personal statement of dispute
Sub Product Credit reporting
Date Received 2024-10-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-21
Consumer Consent Provided Consent not provided
10510322 2024-10-19 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-10-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-19
Consumer Consent Provided Consent not provided
10499464 2024-10-18 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-10-18
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-10-18
Consumer Consent Provided Consent not provided
10498573 2024-10-18 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2024-10-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-18
Consumer Consent Provided Consent not provided
11841552 2025-01-30 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2025-01-30
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-30
11833939 2025-01-29 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-29
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-29
11833989 2025-01-29 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-29
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-29
11838012 2025-01-30 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2025-01-30
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-30
11833424 2025-01-29 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-29
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-29
11842491 2025-01-30 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Old information reappears or never goes away
Sub Product Credit reporting
Date Received 2025-01-30
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-30
11843629 2025-01-31 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2025-01-31
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-31
11864452 2025-01-31 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-31
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-31
8256845 2024-01-31 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2024-01-31
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-01-31
Consumer Consent Provided Consent not provided
11843309 2025-01-30 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2025-01-30
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-30
11835219 2025-01-29 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2025-01-29
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-29
11835495 2025-01-29 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-29
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-29
11839523 2025-01-30 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2025-01-30
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-30
11837403 2025-01-30 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-30
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-30
11837688 2025-01-30 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2025-01-30
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-30
11094651 2024-12-11 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2024-12-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-11
Complaint What Happened I recently submitted a request for investigation of the above noted account, which you denied. I submitted sufficient information for you perform a reasonable investigation of my dispute. Unfortunately, you neglected to do so. If you had investigated properly the results would have proven that I have never been late on this account though your company claims to has verified this. Depending solely on your flawed e-Oscar system has proven to produce less than accurate and fair information. I request that you take a more active and accurate approach to investigate this for me. As in Cushman v XXXX, Stevenson v. TRW ( XXXX ), and Richardson v. Fleet, Equifax, et al, the courts ruled each and every time that the CRA couldn't merely " parrot '' information from the creditors and collection agencies ... that they have to conduct an independent REASONABLE investigation to ensure the validity of the debt and the honesty/integrity of the creditor/CA in question. Sending out a generic form letter through the e-Oscar system that does not even contain my reasons for the dispute is by no ones measure reasonable. XXXX XXXX XXXX
Consumer Consent Provided Consent provided
11050914 2024-12-06 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-12-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-06
Complaint What Happened As a final step in this dispute process, I am issuing this letter to demand immediate resolution of my credit report issues. Your continued failure to address my disputes is in direct violation of federal law. For this Items Below Please do as what instruction in compliance of the law.
Consumer Consent Provided Consent provided
10997703 2024-12-03 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-12-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-03
Complaint What Happened I am filing this complaint to bring attention to an egregious violation of my consumer rights by EQUIFAX and XXXX XXXX. My credit report inaccurately reflects a timeshare account that was reported as a mortgage without my authorization. This misclassification has caused significant harm to my credit profile and violates several consumer protection laws. Details of the Complaint : 1.The timeshare account is unauthorized and was reported without my consent. 2.It is inaccurately classified as a mortgage, which I do not have. Legal Violations to Highlight : 1.Fair Credit Reporting Act ( FCRA ) : 15 U.S.C. 1681e ( b ) : The credit bureaus failed to ensure maximum possible accuracy by misclassifying the timeshare. 15 U.S.C. 1681i ( a ) : They have not promptly corrected this false information. FCRA Section 611 ( a ) : Failure to investigate and correct inaccurate or unverifiable information. FCRA Section 607 ( b ) : Obligation to ensure maximum possible accuracy in credit reporting. Truth in Lending Act ( TILA ) : Regulation Z : Failure to ensure accuracy and disclosure regarding loans and credit-related accounts. The reporting creditor violated the disclosure requirements by misrepresenting the nature of the account as a mortgage, which is deceptive. Gramm-Leach-Bliley Act ( GLBA ) : Reporting the timeshare without my explicit permission violates my right to privacy under this act. Failure to safeguard consumer data and ensure it is used solely for authorized purposes. Unfair and Deceptive Practices ( 15 U.S.C. 45 ) : Misreporting the timeshare as a mortgage constitutes an unfair and deceptive practice, damaging my creditworthiness. Impact on Me : This inaccurate reporting has caused harm by misleading potential creditors, leading to a higher credit risk profile and undue stress. Emotional distress due to the lack of compliance with consumer protection laws A breach of my privacy rights Thanks for your attention to this issue, I hope it can be resolve as soon as possible.
Consumer Consent Provided Consent provided
9540461 2024-07-17 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-07-17
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-07-17
Consumer Consent Provided Consent not provided
11825169 2025-01-29 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-29
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-29
11825933 2025-01-29 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-29
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-29
9666783 2024-07-31 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-07-31
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-07-31
Complaint What Happened I have read my credit report and I see an inaccurate and unlawful account. It has several late payments which are erroneous. The information listed is not aligned whit the other bureaus. This is a big violation of FCRA, please verify these late payments that you claim I did commit. SEND ME documents such as contracts, billing statements, signed agreements and the representatives you spoke whit who verified it WITH AN affidavit. If the requested documents are not met. Please remove these erroneous and unlawful late payments on my payment history like Equifax did. I DID MY RESEARCH AND HERE ARE THE LAWS YOU ARE VIOLATING : 15 U.S. Code ss 1681e ( b ), it's crucial that consumer reporting agencies take reasonable steps to ensure the highest possible accuracy of the information concerning an individual in their reports. 15 U.S. Code ss 1681 e ( b ), it is stated that when a consumer reporting agency prepares a consumer report, it must follow reasonable procedures to ensure the highest possible accuracy of the information concerning the individual. I am fully aware the under 15 U.S. Code ss 1681i ( 5 ), it is stipulated that if, after a reinvestigation, any disputed information is found to be inaccurate, incomplete, or unverifiable, the consumer reporting agency must promptly delete or modify that information accordingly and notify the information furnisher of the changes. 15 U.S. Code 1681s-2, specifically, the Responsibilities of furnishers of information to consumer reporting agencies, it is noted that within 30 days, you did not properly indicate that this account was under dispute, thereby resulting in a violation of this provision. 15 U.S. Code 1682n ( b ) civil liability of a natural person I've been violated. My disputes are detailed and directly related to the accounts in question. A template response WILL NOT BE an acceptable response. If, within 15 days after your investigation, you are unable to provide me with verifiable proof, you are obligated to remove erroneous and unlawful late payments on my payment history. Listed below This account should not reflect as negative : 1. XXXX XXXX XXXXXXXX YOU ARE NOT reporting 100 % correctly. You are violating FCRA. REMOVE the late payments on my payment history ASAP
Consumer Consent Provided Consent provided
11832167 2025-01-29 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-29
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-29
9635963 2024-07-27 Credit monitoring or identity theft protection services Credit reporting or other personal consumer reports
Issue Credit monitoring or identity theft protection services
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Billing dispute for services
Sub Product Credit reporting
Date Received 2024-07-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-27
Complaint What Happened XXXX XXXX XXXX XXXX NY XXXX Dispute of Time-Barred Debt - Expired Statute of Limitations Dear DEPT OF EDUCATION/XXXX I hope this correspondence finds you well. I am writing to formally dispute the validity of the debt you are attempting to collect, as it has surpassed the statute of limitations. rendering it time-barred under applicable laws. Details of the Debt : * Account Number : XXXX * Original Creditor : DEPT OF EDUCATION * Amount : {$2000.00} & {$1200.00} * Date of Last Payment : ( N/A ) Upon a comprehensive review of my records and understanding the relevant state laws, 1 have determined that the statute of limitations for the debt in question has expired. As such, I am invoking my rights under the Fair Debt Collection Practices Act ( FDCPA ) and other applicable statutes to dispute the collection of this time-barred debt. I kindly request the following actions : 1. Cease and Desist : Cease all attempts to collect this debt immediately, as it is time-barred under the statute of limitations. 2. Written Confirmation : Provide written confirmation within 30 days that all collection efforts related to this debt will be terminated. This confirmation should also include acknowledgment of the expiration of the statute of limitations. XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ACCOUNTS THAT NEED TO BE REMOVED FROM MY CREDIT REPORT AND STOP ALL NEGATIVITY REPORTING ARE LISTED BELOW 1. DEPT OF EDUCATIONXXXX {$1200.00} - ACCOUNT # - XXXX 2. DEPT OF EDUCATIONXXXX {$2000.00} ACCOUNT # - XXXX Key points on why the account need to be removed from my credit report and is reporting inaccurate Statue of limitations account was opened in XXXX were in XXXX 8 Years Address not on my credit profile for the original allege debt Disputed in the pass and failed to contact me back regarding my dispute Account payment history is inaccurate and reporting wrong
Consumer Consent Provided Consent provided
11827975 2025-01-29 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-29
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-29
11831749 2025-01-29 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company EQUIFAX, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-29
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2202521 Consumer Credit 2022-05-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-05-03
Termination Date 2022-09-08
Date Issue Joined 2022-05-10
Section 1681
Status Terminated

Parties
Name GUNNESS-GONZALEZ
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
1706576 Consumer Credit 2017-11-10 multi district litigation transfer
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 15000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-11-10
Termination Date 2017-12-26
Section 1681
Status Terminated

Parties
Name AHMED
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
1705280 Other Contract Actions 2017-09-08 multi district litigation transfer
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-09-08
Termination Date 2017-12-11
Section 1346
Sub Section BC
Status Terminated

Parties
Name GROSSBERG,
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
2001666 Consumer Credit 2020-04-02 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-04-02
Termination Date 2020-07-09
Date Issue Joined 2020-04-09
Section 1681
Status Terminated

Parties
Name VANCE
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
1805030 Consumer Credit 2018-09-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-09-05
Termination Date 2020-03-05
Date Issue Joined 2018-12-17
Section 1681
Status Terminated

Parties
Name ACCARDO
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
1706584 Consumer Credit 2017-11-10 multi district litigation transfer
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-11-10
Termination Date 2017-12-26
Section 1681
Status Terminated

Parties
Name DURAN
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
1400380 Other Statutory Actions 2014-01-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-01-21
Termination Date 2014-07-21
Date Issue Joined 2014-04-17
Section 1681
Status Terminated

Parties
Name DANIELS
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
2201302 Consumer Credit 2022-03-09 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-03-09
Termination Date 2022-06-10
Date Issue Joined 2022-04-15
Section 1681
Status Terminated

Parties
Name MARSHALL
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
1905678 Other Civil Rights 2019-06-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2019-06-18
Termination Date 2019-07-12
Section 1331
Sub Section CV
Fee Status FP
Status Terminated

Parties
Name ABERGEL
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
1705404 Consumer Credit 2017-09-14 multi district litigation transfer
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-09-14
Termination Date 2017-12-11
Section 1681
Status Terminated

Parties
Name JORGE ,
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
1707088 Other Contract Actions 2017-09-18 multi district litigation transfer
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2017-09-18
Transfer Date 2017-09-22
Termination Date 2017-12-29
Section 1332
Transfer Office 1
Transfer Docket Number 1707088
Transfer Origin 1
Status Terminated

Parties
Name EQUIFAX INC.
Role Defendant
Name FLORES,
Role Plaintiff
1707053 Securities, Commodities, Exchange 2017-09-15 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-09-15
Termination Date 2017-11-09
Section 0078
Status Terminated

Parties
Name BROCK
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
1706459 Consumer Credit 2017-11-06 multi district litigation transfer
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-11-06
Termination Date 2017-12-26
Section 1681
Status Terminated

Parties
Name BRUMFIELD
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
0407747 Other Statutory Actions 2004-09-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-09-30
Termination Date 2004-11-22
Date Issue Joined 2004-11-15
Section 1681
Status Terminated

Parties
Name ROBINSON
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
0000383 Other Statutory Actions 2000-05-04 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 50
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-05-04
Termination Date 2001-07-17
Date Issue Joined 2000-08-07
Section 1681
Status Terminated

Parties
Name KNAPP
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
1908901 Consumer Credit 2019-09-25 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-09-25
Termination Date 2020-07-13
Section 1681
Status Terminated

Parties
Name MARRA
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
9200406 Interstate Commerce 1992-06-24 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 400
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1992-06-24
Termination Date 1994-11-29
Section 1681

Parties
Name HUBER
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
1906400 Other Civil Rights 2019-07-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-07-09
Termination Date 2019-08-16
Section 1331
Sub Section CV
Fee Status FP
Status Terminated

Parties
Name ABERGEL
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
2405718 Consumer Credit 2024-07-29 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-07-29
Termination Date 1900-01-01
Section 1681
Status Pending

Parties
Name HOUSEN
Role Plaintiff
Name EQUIFAX INC.
Role Defendant
2001460 Consumer Credit 2020-03-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-03-19
Termination Date 2020-10-14
Date Issue Joined 2020-08-10
Section 1681
Status Terminated

Parties
Name WEISS
Role Plaintiff
Name EQUIFAX INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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