EQUIFAX INC.

Company Name
EQUIFAX INC.

Legal Registered Office / Registered Agent
1550 PEACHTREE ST NE # H46 ATLANTA GA 30309

Company Number		USTX0000235906
Texas SoS ID#		0000235906
Date formed		1914-01-13
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		FOREIGN PROFIT CORPORATION
CompanyStatus		Active
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
401k Plan Filings		401k Plan Data
IRS EIN:		580401110
Jurisdiction		Texas Secretary of State

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Companies with same name EQUIFAX INC.

The following companies were found which have the same name as EQUIFAX INC.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EQUIFAX (NZ) HOLDINGS PTY LTD	NSW 2060	Active	Company formed on the 2016-02-03
EQUIFAX (NZ) HOLDINGS PTY LTD	Singapore	Active	Company formed on the 2020-08-28
EQUIFAX ACQUISITION HOLDINGS LLC	Georgia	Unknown
EQUIFAX ACQUISITION HOLDINGS LLC	Georgia	Unknown
EQUIFAX ADMINISTRATIVE SERVICES OF PRINCETON INCORPORATED	New Jersey	Unknown
EQUIFAX AGENCE DE RECOUVREMENT INC.	ROYAL BANK PLAZA SUITE 3800 SOUTH TW TORONTO Ontario M5J2J7	Inactive - Amalgamated	Company formed on the 1993-12-16
EQUIFAX AMERICAS S.C.S	Singapore	Active	Company formed on the 2020-08-28
EQUIFAX APAC HOLDINGS LIMITED	Singapore	Active	Company formed on the 2008-10-09
EQUIFAX AUSTRALASIA CREDIT RATINGS PTY LIMITED	NSW 2060	Active	Company formed on the 1948-03-12
EQUIFAX AUSTRALIA HOLDINGS PTY LTD	NSW 2060	Active	Company formed on the 2015-11-25
EQUIFAX AUSTRALIA PTY LTD	NSW 2000	Active	Company formed on the 2015-11-25
EQUIFAX AUSTRALASIA WORKFORCE SOLUTIONS PTY LIMITED	VIC 3207	Active	Company formed on the 1997-11-19
EQUIFAX AUSTRALIA DIGITAL PTY LIMITED	NSW 2060	Dissolved	Company formed on the 2006-03-17
EQUIFAX AUSTRALASIA GROUP SERVICES PTY LIMITED	NSW 2060	Active	Company formed on the 1994-07-27
EQUIFAX AUSTRALIA DECISION SOLUTIONS PTY LIMITED	VIC 3000	Active	Company formed on the 1996-12-03
EQUIFAX AUSTRALIA PERSONAL SOLUTIONS PTY LIMITED		Active	Company formed on the 1999-01-20
EQUIFAX AUSTRALIA INFORMATION SERVICES AND SOLUTIONS PTY LIMITED	NSW 2060	Active	Company formed on the 1967-12-12
EQUIFAX AUSTRALIA COMMERCIAL SERVICES AND SOLUTIONS PTY LIMITED	NSW 2060	Active	Company formed on the 2000-08-21
EQUIFAX AUSTRALIA ANALYTICAL SERVICES PTY LIMITED	NSW 2060	Dissolved	Company formed on the 2001-03-05
EQUIFAX AUSTRALIA MARKETING SERVICES PTY LIMITED	NSW 2000	Active	Company formed on the 1995-09-22

Corporation Filing History

Texas Secretary of State Filing History

This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-05		Change of company status detected from Dissolved to Active
1914-01-13		Texas Comptroller Franchise Tax Registration. Tax payer ID: 15804011102
1914-01-13		Texas Department of State. Status changed to Active
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1914-01-13		1914-01-13

Industry Information

SIC/NAIC Codes

561450 - Credit Bureaus
522298 - All Other Nondepository Credit Intermediation

Licences & Regulatory approval

We could not find any licences issued to EQUIFAX INC. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EQUIFAX INC.

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

SOUTHERN DISTRICT OF TEXAS

2017-09-11 to 2017-10-20

1:17-cv-00187

Collins v. Equifax Inc.

2017-10-20	Stay (court notes)
2017-10-20	Order on Motion to Stay (court notes)
2017-09-28	Certificate of Interested Parties (court notes)
2017-09-13	Order for Initial Conference - FORM (court notes)
2017-09-12	Summons Issued/Not Issued
2017-09-11	Summons - Request for Issuance (court notes)
2017-09-11	Complaint (court notes)

Western District of Texas

2017-09-21 to 2018-01-03

1:17-cv-00919

Dhuka et al v. Equifax, Inc.

2018-01-03	Acknowledgment of District Case Transfer
2017-12-27	Conditional Transfer Order (court notes)
2017-10-31	Order on Motion to Stay Case (court notes)
2017-10-17	Stay Case (court notes)
2017-10-04	Notice of Attorney Appearance (court notes)
2017-10-03	Notice of Attorney Appearance (court notes)
2017-10-02	Summons Returned Executed (court notes)
2017-09-25	Order on Motion to Appear Pro Hac Vice (court notes)
2017-09-25	Order on Motion to Appear Pro Hac Vice (court notes)
2017-09-22	Appear Pro Hac Vice (court notes)
2017-09-22	Appear Pro Hac Vice (court notes)
2017-09-22	Jury Demand
2017-09-22	Case Assigned/Reassigned
2017-09-22	Summons Issued (court notes)
2017-09-21	Request for Issuance of Summons (court notes)
2017-09-21	Complaint (court notes)

Western District of Texas

2017-10-06 to 2018-01-04

1:17-cv-00954

Kalmick et al v. Equifax Inc.

2018-01-04	Acknowledgment of District Case Transfer
2017-12-27	Conditional Transfer Order (court notes)
2017-12-12	Notice (court notes)
2017-12-12	Notice (court notes)
2017-11-13	Status Report (court notes)
2017-10-12	Order on Motion to Stay Case (court notes)
2017-10-11	Stay Case (court notes)
2017-10-11	Supplement (court notes)
2017-10-11	Order (court notes)
2017-10-06	Notice of Removal (court notes)

Western District of Texas

2022-01-26 to 2022-06-16

1:22-cv-00073

Williams v. Equifax, Inc.

2022-06-16	Order Dismissing Case (court notes)
2022-06-15	Stipulation of Dismissal (court notes)
2022-05-02	Order (court notes)
2022-04-28	Notice of Settlement (court notes)
2022-03-31	Order on Motion for Extension of Time to Answer (court notes)
2022-03-28	Disclosure Statement (Rule 7) (court notes)
2022-03-28	Extension of Time to File Answer (court notes)
2022-02-11	Waiver of Service Executed (court notes)
2022-02-11	Waiver of Service Executed (court notes)
2022-01-27	Summons Issued (court notes)
2022-01-27	Jury Demand
2022-01-27	To be Referred to AU Mag Judge
2022-01-27	Case Assigned/Reassigned
2022-01-26	Request for Issuance of Summons (court notes)
2022-01-26	Complaint (court notes)

SOUTHERN DISTRICT OF TEXAS

2018-04-24 to 2018-05-14

2:18-cv-00113

Forrest v. Equifax Inc.

2018-05-14	Certificate of Interested Parties (court notes)
2018-04-25	Order for Initial Conference & Disclosure-WITHOUT FORM (court notes)
2018-04-24	Case Transferred In - Divisional Transfer
2018-04-24	Case Transferred Out - Divisional Transfer
2018-04-24	Transfer Case (to a different court) (court notes)

SOUTHERN DISTRICT OF TEXAS

2022-01-26 to 2023-03-17

2:22-cv-00015

Garza v. Equifax, Inc.

2023-03-17	Corrective Entry
2023-03-17	Memorandum and Recommendations (court notes)
2023-03-17	Memorandum and Recommendations (court notes)
2022-06-17	Judgment - Final (court notes)
2022-06-15	Stipulation of Dismissal (court notes)
2022-04-29	~Util - Terminate Motions (court notes)
2022-04-29	Order (court notes)
2022-04-29	~Util - Terminate Deadlines (court notes)
2022-04-28	Notice of Settlement (court notes)
2022-04-25	Remark (*PUBLIC ENTRY)
2022-03-29	Order on Motion for Extension of Time (court notes)
2022-03-29	Order on Motion for Extension of Time (court notes)
2022-03-28	Certificate of Interested Parties (court notes)
2022-03-28	Certificate of Interested Parties (court notes)
2022-03-28	Extension of Time (court notes)
2022-03-21	Notice of Resetting (FORM, noticing) - Civil (court notes)
2022-02-13	Certificate of Interested Parties (court notes)
2022-02-13	Certificate of Interested Parties (court notes)
2022-02-13	Waiver of Service Executed (court notes)
2022-02-13	Waiver of Service Executed (court notes)
2022-01-26	Summons - Request for Issuance (court notes)
2022-01-26	Complaint (court notes)

SOUTHERN DISTRICT OF TEXAS

2016-07-13 to 2016-07-29

4:16-cv-02077

Koston v. Equifax Inc. et al

2016-07-29	Order on Motion to Appear Pro Hac Vice (court notes)
2016-07-27	Appear Pro Hac Vice (court notes)
2016-07-25	Order for Initial Conference - FORM - Rosenthal (court notes)
2016-07-20	Answer to Complaint (court notes)
2016-07-19	Corporate Disclosure Statement (court notes)
2016-07-19	Answer to Complaint (court notes)
2016-07-13	Corporate Disclosure Statement (court notes)
2016-07-13	Notice of Removal (court notes)

Eastern District of TEXAS

2017-09-11 to 2017-12-12

4:17-cv-00640

Lynch et al v. Equifax, Inc.

2017-12-12	Case Transferred Out - District Transfer
2017-12-12	Order (court notes)
2017-12-12	Notice (Other)
2017-10-19	Order on Motion to Stay (court notes)
2017-09-12	Summons Issued (court notes)
2017-09-12	Jury Demand
2017-09-12	Notice of Magistrate Availability
2017-09-12	Case Assigned/Reassigned
2017-09-11	Complaint (court notes)

SOUTHERN DISTRICT OF TEXAS

2017-09-14 to 2017-10-04

4:17-cv-02783

Ramsay v. Equifax Inc.

2017-10-04	~Util - Terminate Deadlines (court notes)
2017-10-04	Staying Case (court notes)
2017-10-03	Stay (court notes)
2017-09-18	Order for Conference - FORM - Hughes (court notes)
2017-09-14	Complaint (court notes)

SOUTHERN DISTRICT OF TEXAS

2017-10-18 to 2017-10-25

4:17-cv-03161

Lawyer v. Equifax Inc.

2017-10-25	Order on Motion to Stay (court notes)
2017-10-23	Remand (court notes)
2017-10-23	Stay (court notes)
2017-10-19	Order for Initial Conference - FORM (court notes)
2017-10-18	Notice of Removal (court notes)

SOUTHERN DISTRICT OF TEXAS

2018-03-15 to 2018-04-18

4:18-cv-00817

Forrest v. Equifax Inc.

2018-04-18	Response in Opposition to Motion (court notes)
2018-03-28	Remand (court notes)
2018-03-22	Stay (court notes)
2018-03-19	Corporate Disclosure Statement (court notes)
2018-03-15	Notice of Removal (court notes)

SOUTHERN DISTRICT OF TEXAS

2018-06-20 to 2018-07-06

4:18-cv-02062

Wilhite v. Equifax Inc.

2018-07-06	Certificate of Interested Parties (court notes)
2018-07-06	Certificate of Interested Parties (court notes)
2018-07-03	Default Judgment (court notes)
2018-07-03	Notice of Appearance (court notes)
2018-06-27	Stay (court notes)
2018-06-21	Order for Initial Conference - FORM (court notes)
2018-06-20	Corporate Disclosure Statement (court notes)
2018-06-20	Notice of Removal (court notes)

SOUTHERN DISTRICT OF TEXAS

2018-06-21 to 2018-07-06

4:18-cv-02067

Wilhite v. Equifax Inc.

2018-07-06	Certificate of Interested Parties (court notes)
2018-07-03	Default Judgment (court notes)
2018-07-03	Notice of Appearance (court notes)
2018-06-27	Stay (court notes)
2018-06-21	Corporate Disclosure Statement (court notes)
2018-06-21	Notice of Removal (court notes)

SOUTHERN DISTRICT OF TEXAS

2018-06-21 to 2018-07-09

4:18-cv-02077

Wilhite v. Equifax Inc.

2018-07-09	Certificate of Interested Parties (court notes)
2018-07-06	Certificate of Interested Parties (court notes)
2018-07-03	Default Judgment (court notes)
2018-07-03	Notice of Appearance (court notes)
2018-06-27	Stay (court notes)
2018-06-22	Order for Initial Conference - FORM (court notes)
2018-06-21	Corporate Disclosure Statement (court notes)
2018-06-21	Notice of Removal (court notes)

SOUTHERN DISTRICT OF TEXAS

2018-06-21 to 2018-07-06

4:18-cv-02079

Bishop v. Equifax Inc.

2018-07-06	Certificate of Interested Parties (court notes)
2018-07-05	~Util - Terminate Case (court notes)
2018-07-05	Order (court notes)
2018-07-03	Default Judgment (court notes)
2018-07-03	Notice of Appearance (court notes)
2018-06-27	Stay (court notes)
2018-06-25	Order for Initial Conference - FORM - Miller (court notes)
2018-06-21	Corporate Disclosure Statement (court notes)
2018-06-21	Notice of Removal (court notes)

SOUTHERN DISTRICT OF TEXAS

2018-06-21 to 2018-07-06

4:18-cv-02080

Wilhite v. Equifax Inc.

2018-07-06	Certificate of Interested Parties (court notes)
2018-07-03	Notice of Appearance (court notes)
2018-06-29	Order on Motion to Stay (court notes)
2018-06-27	Stay (court notes)
2018-06-25	Order for Initial Conference - FORM (court notes)
2018-06-21	Corporate Disclosure Statement (court notes)
2018-06-21	Notice of Removal (court notes)

SOUTHERN DISTRICT OF TEXAS

2018-06-29 to 2018-10-01

4:18-cv-02230

Cowherd v. Equifax, Inc.

2018-10-01	Return of Service Executed (court notes)
2018-09-19	Summons Issued/Not Issued
2018-08-29	Order (court notes)
2018-08-24	Exhibits (court notes)
2018-08-24	Application to Proceed In Forma Pauperis (misc. case only) (court notes)
2018-08-03	Document (court notes)
2018-07-30	Order (court notes)
2018-07-23	Response in Opposition to Motion (court notes)
2018-07-23	Certificate of Interested Parties (court notes)
2018-07-18	Notice of Setting (FORM, noticing) - Judge Ellison (court notes)
2018-07-17	Stay (court notes)
2018-07-10	Clerks Notice of Filing Fee Due (FORM, noticing) - Civil
2018-07-02	Order for Initial Conference - FORM (court notes)
2018-06-29	Summons Issued/Not Issued
2018-06-29	Other Notice (court notes)
2018-06-29	Complaint (court notes)

Eastern District of TEXAS

2019-01-26 to 2019-02-14

4:19-cv-00060

Lander et al v. Equifax Inc.

2019-02-14	Remark
2019-02-11	Case Transferred Out - District Transfer
2019-02-11	Order (court notes)
2019-01-31	Stay (court notes)
2019-01-31	Order of Recusal (court notes)
2019-01-29	Remark
2019-01-29	Complaint (court notes)
2019-01-29	Notice of Magistrate Availability
2019-01-29	Case Assigned/Reassigned (court notes)
2019-01-26	Corporate Disclosure Statement (court notes)
2019-01-26	Notice of Removal (court notes)

SOUTHERN DISTRICT OF TEXAS

2019-02-13 to 2019-02-13

4:19-cv-00367

Antone Peterson v. Equifax Inc.

2019-02-13

Staying Case (court notes)

SOUTHERN DISTRICT OF TEXAS

2019-02-08 to 2019-02-11

4:19-cv-00368

King v. Equifax Inc.

2019-02-11	~Util - Terminate Deadlines (court notes)
2019-02-11	~Util - Case Stayed (court notes)
2019-02-11	Order (court notes)
2019-02-09	Stay (court notes)
2019-02-08	Order for Initial Conference - FORM (court notes)

Eastern District of TEXAS

2019-06-18 to 2019-12-12

4:19-cv-00452

Bass v. Equifax, Inc.

2019-12-12	Order (court notes)
2019-09-17	Letter (court notes)
2019-09-10	Letter (court notes)
2019-09-10	Letter (court notes)
2019-08-31	Case Assigned/Reassigned
2019-08-31	Add and Terminate Judges
2019-08-30	Case Stayed
2019-08-30	Order on Motion to Stay (court notes)
2019-08-28	Stay (court notes)
2019-08-27	Summons Returned Executed (court notes)
2019-08-01	Summons Issued (court notes)
2019-07-01	Filing Fee Received
2019-06-28	Filing Fee Received
2019-06-28	Summary Judgment (court notes)
2019-06-18	Notice of Magistrate Availability
2019-06-18	Case Assigned/Reassigned (court notes)
2019-06-18	Complaint (court notes)

SOUTHERN DISTRICT OF TEXAS

2019-06-21 to 2019-07-09

4:19-cv-02247

Eustice v. Equifax Inc.

2019-07-09	Certificate of Interested Parties (court notes)
2019-07-01	Proposed Order (court notes)
2019-06-28	Stay (court notes)
2019-06-24	Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2019-06-24	Order for Initial Conference - FORM (court notes)
2019-06-21	Corporate Disclosure Statement (court notes)
2019-06-21	Notice of Removal (court notes)

SOUTHERN DISTRICT OF TEXAS

2019-06-21 to 2019-07-02

4:19-cv-02248

Eustice v. Equifax Inc.

2019-07-02	Order on Motion to Stay (court notes)
2019-07-01	Notice of Reassignment Following Recusal (FORM, noticing) Civil (court notes)
2019-07-01	Recusal-FOR HOUSTON AND GALVESTON ONLY-FORM (court notes)
2019-07-01	Proposed Order (court notes)
2019-06-28	Stay (court notes)
2019-06-24	Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2019-06-24	Order for Initial Conference - FORM (court notes)
2019-06-21	Corporate Disclosure Statement (court notes)
2019-06-21	Notice of Removal (court notes)

SOUTHERN DISTRICT OF TEXAS

2019-06-21 to 2019-07-02

4:19-cv-02249

Eustice v. Equifax Inc.

2019-07-02	Order on Motion to Stay (court notes)
2019-07-01	General Reference to Magistrate Judge (court notes)
2019-07-01	Proposed Order (court notes)
2019-06-28	Stay (court notes)
2019-06-24	Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2019-06-24	Notice in a Removed or Transferred Case - FORM - Hughes (court notes)
2019-06-21	Corporate Disclosure Statement (court notes)
2019-06-21	Notice of Removal (court notes)

SOUTHERN DISTRICT OF TEXAS

2020-01-07 to 2020-05-19

4:19-cv-05006

Wiley v. Equifax, Inc.

2020-05-19	Mail Returned Undeliverable (court notes)
2020-05-12	~Util - Terminate Case (court notes)
2020-05-12	Order (court notes)
2020-03-30	Mail Returned Undeliverable (court notes)
2020-03-16	~Util - Terminate Deadlines (court notes)
2020-03-16	Order (court notes)
2020-01-27	Mail Returned Undeliverable (court notes)
2020-01-08	Clerks Notice of Filing Fee Due (FORM, noticing) - Civil (court notes)
2020-01-07	Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2020-01-07	Order for Initial Conference - FORM (court notes)

SOUTHERN DISTRICT OF TEXAS

2022-11-21 to 2023-07-20

4:22-cv-04037

Lotts v. Equifax Inc.

2023-07-20	Dismissal (court notes)
2023-01-04	Notice of Transfer (noticing) - Civil (court notes)
2022-12-08	Order on Motion for Leave to Proceed In Forma Pauperis (court notes)
2022-12-06	Proceed In Forma Pauperis (court notes)
2022-12-06	Proceed In Forma Pauperis (court notes)
2022-11-22	Clerks Notice of Filing Fee Due (FORM, noticing) - Civil (court notes)
2022-11-22	Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2022-11-22	Order for Initial Conference - FORM (court notes)
2022-11-21	Complaint (court notes)

SOUTHERN DISTRICT OF TEXAS

2022-12-20 to 2023-09-15

4:22-cv-04406

Davis v. Equifax Inc. et al

2023-09-15	Dismissal (court notes)
2023-08-13	Terminate Deadlines (PUBLIC ENTRY)
2023-08-13	Order (court notes)
2023-07-10	Mail Returned Undeliverable (court notes)
2023-06-28	Notice of Resetting (FORM, noticing) - Civil (court notes)
2023-06-28	Notice of Resetting (FORM, noticing) - Civil (court notes)
2023-06-28	Notice of Resetting (FORM, noticing) - Civil (court notes)
2023-06-28	Notice of Resetting (FORM, noticing) - Civil (court notes)
2023-04-29	Notice of Resetting (FORM, noticing) - Civil (court notes)
2023-04-29	Notice of Resetting (FORM, noticing) - Civil (court notes)
2023-03-20	Notice of Resetting (FORM, noticing) - Civil (court notes)
2023-01-18	Order on Motion for Leave to Proceed In Forma Pauperis (court notes)
2023-01-18	Order on Motion for Leave to Proceed In Forma Pauperis (court notes)
2023-01-18	Order on Motion for Leave to Proceed In Forma Pauperis (court notes)
2023-01-05	Proceed In Forma Pauperis (court notes)
2023-01-05	Proceed In Forma Pauperis (court notes)
2022-12-27	Order for Initial Conference - FORM - Rosenthal (court notes)
2022-12-27	Order for Initial Conference - FORM - Rosenthal (court notes)
2022-12-27	Order for Initial Conference - FORM - Rosenthal (court notes)
2022-12-27	Order for Initial Conference - FORM - Rosenthal (court notes)
2022-12-27	Notice of Reassignment Following Recusal (FORM, noticing) Civil (court notes)
2022-12-27	Notice of Reassignment Following Recusal (FORM, noticing) Civil (court notes)
2022-12-27	Notice of Reassignment Following Recusal (FORM, noticing) Civil (court notes)
2022-12-27	Notice of Reassignment Following Recusal (FORM, noticing) Civil (court notes)
2022-12-27	Recusal-FOR HOUSTON AND GALVESTON ONLY-FORM (court notes)
2022-12-27	Recusal-FOR HOUSTON AND GALVESTON ONLY-FORM (court notes)
2022-12-27	Recusal-FOR HOUSTON AND GALVESTON ONLY-FORM (court notes)
2022-12-27	Recusal-FOR HOUSTON AND GALVESTON ONLY-FORM (court notes)
2022-12-22	Clerks Notice of Filing Fee Due (FORM, noticing) - Civil (court notes)
2022-12-22	Clerks Notice of Filing Fee Due (FORM, noticing) - Civil (court notes)
2022-12-22	Clerks Notice of Filing Fee Due (FORM, noticing) - Civil (court notes)
2022-12-22	Clerks Notice of Filing Fee Due (FORM, noticing) - Civil (court notes)
2022-12-20	Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2022-12-20	Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2022-12-20	Order for Initial Conference - FORM (court notes)
2022-12-20	Order for Initial Conference - FORM (court notes)
2022-12-20	Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2022-12-20	Complaint (court notes)
2022-12-20	Complaint (court notes)
2022-12-20	Complaint (court notes)

SOUTHERN DISTRICT OF TEXAS

2023-01-03 to 2023-11-16

4:22-cv-04531

Welch v. Equifax Inc. et al

2023-11-16	Judgment - Final (court notes)
2023-10-27	Motion Hearing
2023-10-25	Notice of Setting (FORM, noticing) - Judge Ellison (court notes)
2023-10-20	Notice of Setting (FORM, noticing) - Judge Ellison (court notes)
2023-10-06	Notice of Appearance (court notes)
2023-09-27	Extension of Time (court notes)
2023-04-25	Terminate Deadlines (PUBLIC ENTRY)
2023-04-25	Terminate Deadlines (PUBLIC ENTRY)
2023-04-25	Terminate Deadlines (PUBLIC ENTRY)
2023-04-25	Terminate Deadlines (PUBLIC ENTRY)
2023-04-19	Order (court notes)
2023-04-19	Order (court notes)
2023-04-19	Order (court notes)
2023-04-19	Order (court notes)
2023-04-18	Joint Discovery/Case Management Plan (court notes)
2023-03-31	Notice of Appearance (court notes)
2023-03-31	Notice of Appearance (court notes)
2023-03-31	Notice of Appearance (court notes)
2023-03-31	Notice of Appearance (court notes)
2023-02-13	Answer to Complaint (court notes)
2023-02-13	Answer to Complaint (court notes)
2023-02-13	Answer to Complaint (court notes)
2023-01-31	Order on Motion for More Definite Statement (court notes)
2023-01-24	Certificate of Interested Parties (court notes)
2023-01-24	Certificate of Interested Parties (court notes)
2023-01-24	Certificate of Interested Parties (court notes)
2023-01-24	Certificate of Interested Parties (court notes)
2023-01-24	More Definite Statement (court notes)
2023-01-24	More Definite Statement (court notes)
2023-01-24	More Definite Statement (court notes)
2023-01-24	More Definite Statement (court notes)
2023-01-05	Order for Initial Conference - FORM (court notes)
2023-01-05	Order for Initial Conference - FORM (court notes)
2023-01-05	Notice of Reassignment Following Recusal (FORM, noticing) Civil (court notes)
2023-01-05	Recusal-FOR HOUSTON AND GALVESTON ONLY-FORM (court notes)
2023-01-03	Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2023-01-03	Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2023-01-03	Order for Initial Conference - FORM (court notes)
2023-01-03	Order for Initial Conference - FORM (court notes)
2023-01-03	Complaint (court notes)
2023-01-03	Complaint (court notes)

Eastern District of TEXAS

2023-01-11 to 2023-03-30

4:23-cv-00029

Chambers v. Equifax Inc. et al

2023-03-30	Order Adopting Report and Recommendations (court notes)
2023-03-30	Order Adopting Report and Recommendations (court notes)
2023-03-30	Memorandum & Opinion (court notes)
2023-03-30	Order Adopting Report and Recommendations (court notes)
2023-03-30	Memorandum & Opinion (court notes)
2023-03-13	Acknowledgment of Receipt (court notes)
2023-03-13	Acknowledgment of Receipt (court notes)
2023-03-13	Acknowledgment of Receipt (court notes)
2023-02-21	Report and Recommendations (court notes)
2023-02-21	Report and Recommendations (court notes)
2023-01-24	Acknowledgment of Receipt (court notes)
2023-01-24	Acknowledgment of Receipt (court notes)
2023-01-24	Acknowledgment of Receipt (court notes)
2023-01-24	Acknowledgment of Receipt (court notes)
2023-01-12	Notice of Magistrate Availability
2023-01-12	Notice of Magistrate Availability
2023-01-12	Notice of Magistrate Availability
2023-01-12	Case Assigned/Reassigned (court notes)
2023-01-12	Case Assigned/Reassigned (court notes)
2023-01-12	Case Assigned/Reassigned (court notes)
2023-01-11	Complaint (court notes)
2023-01-11	Complaint (court notes)
2023-01-11	Complaint (court notes)

SOUTHERN DISTRICT OF TEXAS

2023-03-31 to 2023-08-09

4:23-cv-01230

Huntley v. Equifax Inc. et al

2023-08-09	Notice of Resetting (FORM, noticing) - Civil (court notes)
2023-08-09	Scheduling Conference
2023-07-30	Notice of Resetting (FORM, noticing) - Civil (court notes)
2023-04-03	Order for Initial Conference - FORM (court notes)
2023-04-03	Order for Initial Conference - FORM (court notes)
2023-04-03	Notice of Reassignment Following Recusal (FORM, noticing) Civil (court notes)
2023-04-03	Recusal-FOR HOUSTON AND GALVESTON ONLY-FORM (court notes)
2023-04-03	Recusal-FOR HOUSTON AND GALVESTON ONLY-FORM (court notes)
2023-03-31	Complaint (court notes)

SOUTHERN DISTRICT OF TEXAS

2023-11-09 to 2024-04-08

4:23-cv-04235

Lilly v. Equifax, Inc. et al

2024-04-08	Notice of Resetting (FORM, noticing) - Civil (court notes)
2024-04-08	Joint Discovery/Case Management Plan (court notes)
2024-04-04	Certificate of Interested Parties (court notes)
2024-04-04	Joint Discovery/Case Management Plan (court notes)
2024-04-04	Certificate of Interested Parties (court notes)
2024-03-27	Amended Complaint/Counterclaim/Crossclaim etc. (court notes)
2024-01-29	Order on Motion for Miscellaneous Relief (court notes)
2024-01-22	Proposed Order (court notes)
2024-01-22	Proposed Order (court notes)
2024-01-08	Leave to File Document (court notes)
2024-01-08	Response in Opposition to Motion (court notes)
2023-12-21	Miscellaneous Relief (court notes)
2023-12-18	Dismiss for Failure to State a Claim (court notes)
2023-12-11	Striking Document (FORM) (court notes)
2023-12-08	Memorandum (court notes)
2023-12-08	Dismiss for Failure to State a Claim (court notes)
2023-12-07	Answer to Complaint (court notes)
2023-12-01	Return of Service Executed (court notes)
2023-12-01	Return of Service Executed (court notes)
2023-12-01	Return of Service Executed (court notes)
2023-11-09	Order for Initial Conference - FORM (court notes)
2023-11-09	Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2023-11-09	Summons Issued/Not Issued
2023-11-09	Complaint (court notes)

SOUTHERN DISTRICT OF TEXAS

2023-02-22 to 2023-04-26

4:23-mc-00306

Bradford v. Equifax, Inc. et al

2023-04-26	Mail Returned Undeliverable (court notes)
2023-04-26	Mail Returned Undeliverable (court notes)
2023-04-26	Mail Returned Undeliverable (court notes)
2023-04-26	Mail Returned Undeliverable (court notes)
2023-02-27	Order Denying Application to Proceed IFP (misc. case only) (court notes)
2023-02-27	Order Denying Application to Proceed IFP (misc. case only) (court notes)
2023-02-27	Order Denying Application to Proceed IFP (misc. case only) (court notes)
2023-02-27	Order Denying Application to Proceed IFP (misc. case only) (court notes)
2023-02-22	Application to Proceed In Forma Pauperis (misc. case only) (court notes)
2023-02-22	Application to Proceed In Forma Pauperis (misc. case only) (court notes)
2023-02-22	Application to Proceed In Forma Pauperis (misc. case only) (court notes)
2023-02-22	Application to Proceed In Forma Pauperis (misc. case only) (court notes)

SOUTHERN DISTRICT OF TEXAS

2023-02-23 to 2023-03-30

4:23-mc-00311

Huntley v. Equifax Inc. et al

2023-03-30	Order Granting Application to Proceed IFP (misc. case only) (court notes)
2023-03-30	Order Granting Application to Proceed IFP (misc. case only) (court notes)
2023-03-30	Order Granting Application to Proceed IFP (misc. case only) (court notes)
2023-03-30	Order Granting Application to Proceed IFP (misc. case only) (court notes)
2023-02-23	Application to Proceed In Forma Pauperis (misc. case only) (court notes)
2023-02-23	Application to Proceed In Forma Pauperis (misc. case only) (court notes)

SOUTHERN DISTRICT OF TEXAS

2023-10-27 to 2023-11-02

4:23-mc-01876

Lilly v. Equifax, Inc. et al

2023-11-02	Order Granting Application to Proceed IFP (misc. case only) (court notes)
2023-11-01	Notice of Reassignment Following Recusal (FORM, noticing) Civil (court notes)
2023-11-01	Recusal-FOR HOUSTON AND GALVESTON ONLY-FORM (court notes)
2023-10-27	Application to Proceed In Forma Pauperis (misc. case only) (court notes)

Western District of Texas

2015-10-26 to 2016-01-29

5:15-cv-00924

Taimur Raza v. Equifax Inc.

2016-01-29	Stipulation of Dismissal (court notes)
2016-01-04	Order for Scheduling Recommendations/Proposed Sched Order (court notes)
2015-10-28	To be Referred to SA Mag Judge
2015-10-28	Case Assigned/Reassigned
2015-10-27	JS44 (Civil Cover Sheet) Submitted (court notes)
2015-10-27	Supplement (court notes)
2015-10-26	Certificate of Interested Parties (court notes)
2015-10-26	Answer to Complaint (court notes)
2015-10-26	Notice of Removal (court notes)

Western District of Texas

2017-09-14 to 2018-01-03

5:17-cv-00900

BECKER et al v. EQUIFAX INC.

2018-01-03	Letter/Correspondence (court notes)
2017-12-28	Order (court notes)
2017-10-11	Order (court notes)
2017-09-29	Deficiency Notice (court notes)
2017-09-28	Summons Returned Executed (court notes)
2017-09-28	Request for Issuance of Summons (court notes)
2017-09-14	Summons Issued (court notes)
2017-09-14	To be Referred to SA Mag Judge
2017-09-14	Case Assigned/Reassigned
2017-09-14	Complaint (court notes)
2017-09-14	Request for Issuance of Summons (court notes)

Western District of Texas

2019-04-12 to 2019-05-03

6:19-cv-00260

Ziegeler v. Equifax Inc.

2019-05-03	Acknowledgment of District Case Transfer
2019-05-02	Conditional Transfer Order (court notes)
2019-04-22	Order on Motion to Stay Case (court notes)
2019-04-19	Stay Case (court notes)
2019-04-15	Supplement (court notes)
2019-04-15	Case Referred to Magistrate Judge
2019-04-15	Case Assigned/Reassigned
2019-04-12	Disclosure Statement (Rule 7) (court notes)
2019-04-12	Notice of Removal (court notes)

Intangible Assets

Patents

We have not found any records of EQUIFAX INC. registering or being granted any patents

Domain Names

We do not have the domain name information for EQUIFAX INC.

Trademarks

We have not found any records of EQUIFAX INC. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUIFAX INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (561450 - Credit Bureaus) as EQUIFAX INC. are:

Outgoings

Business Rates/Property Tax

No properties were found where EQUIFAX INC. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EQUIFAX INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EQUIFAX INC. any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-01-05 03:02:21
Primary Source:	Texas Secretary of State

Company Overview