Docket Nexus — Federal court records.
Party

Dist. Director Ins

Federal civil lawsuits naming Dist. Director Ins.

In this index, 18 federal civil lawsuits name a party recorded as Dist. Director Ins, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions matters, filed between 1991 and 1994, most frequently in District Court, S.D. New York. Frequent opposing parties include Lee, Cheung, and Chen.

18
Lawsuits
18
As Defendant
0
As Plaintiff
0
Open
18
Terminated
1991–1994
Span
2 mo
Median Duration
4.5 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 100%No filings since 1994

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 17 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 1 open1994

Case Types Over Time

19911994
Federal Tax / Statutory Actions

Filings by Year

19911994

Case Types filter →

Federal Tax / Statutory Actions18

Where Filed filter →

Frequent Opposing Parties

18 Cases — Newest First

  • Chen v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-07031Filed 09/27/1994
  • Chen v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-06883Filed 09/21/1994
  • Si v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-06524Filed 09/09/1994
  • Chong v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-06391Filed 09/06/1994
  • Leung v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-06159Filed 08/26/1994
  • Lee v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-05154Filed 07/14/1994
  • Zhang v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-04993Filed 07/08/1994
  • Tang v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-04329Filed 06/13/1994
  • Cheng v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-03869Filed 05/24/1994
  • Zhou v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-03710Filed 05/19/1994
  • Lin v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-03374Filed 05/09/1994
  • Huang v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-03309Filed 05/06/1994
  • Cheung v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-02672Filed 04/13/1994
  • Rong v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-01969Filed 03/22/1994
  • Cheung v. Dist. Director, Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-00636Filed 02/02/1994
  • Lee v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:93-cv-08377Filed 12/07/1993
  • Randall v. Dist. Director, Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 2:91-cv-00824Filed 12/03/1991
  • Lai v. Dist. Director Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:91-cv-1511Filed 03/04/1991