Docket Nexus — Federal court records.
Company

I.C. System Inc

Federal civil lawsuits naming I.C. System Inc.

In this index, 648 federal civil lawsuits name a party recorded as I.C. System Inc, most often as a defendant (647 of 648). 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 1990 and 2025, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Smith, Johnson, and Brown.

648
Lawsuits
647
As Defendant
2
As Plaintiff
11
Open
637
Terminated
1990–2025
Span
5 mo
Median Duration
18 cases/yrPredominantly defendant · 100%RICO / Consumer / Other Statutes-heavy · 73%Activity declining

Cases by State

AL — 8 casesAZ — 3 casesAR — 2 casesCA — 0 casesCO — 5 casesCT — 16 casesDE — 2 casesDC — 0 casesFL — 101 casesGA — 30 casesID — 1 casesIL — 65 casesIN — 47 casesIA — 5 casesKS — 8 casesKY — 7 casesLA — 3 casesME — 0 casesMD — 8 casesMA — 4 casesMI — 32 casesMN — 20 casesMS — 2 casesMO — 24 casesMT — 1 casesNE — 0 casesNV — 7 casesNH — 0 casesNJ — 43 casesNM — 0 casesNY — 107 casesNC — 8 casesND — 0 casesOH — 10 casesOK — 0 casesOR — 3 casesPA — 25 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 4 casesTX — 31 casesUT — 0 casesVT — 0 casesVA — 6 casesWA — 2 casesWV — 0 casesWI — 8 casesWY — 0 cases

Open Cases Over Time

1990peak 39 open2025

Case Types Over Time

19902025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudContractCivil Rights

Filings by Year

19902025

Case Types filter →

RICO / Consumer / Other Statutes473
Federal Tax / Statutory Actions151
Personal Property / Fraud9
Contract8
Civil Rights3
Banking / Commerce2

Where Filed filter →

Frequent Opposing Parties

648 Cases — Newest First

  • Woodward v. I.C. System, Inc
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-03407Filed 12/12/2025
  • Woodward v. I.C. System, Inc
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-03405Filed 12/12/2025
  • Woodward v. I.C. System, Inc
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-03402Filed 12/12/2025
  • Green v. I.C. System, Inc
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-01741Filed 07/07/2025
  • Hawkins v. I.C. System, Inc
    RICO / Consumer / Other Statutes Open District Court, S.D. TexasNo. 4:25-cv-02194Filed 05/14/2025
  • Franczak v. I.C. System, Inc
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-01226Filed 05/12/2025
  • Robinson v. I.C. System, Inc
    RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:25-cv-00687Filed 04/09/2025
  • Wilson v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:25-cv-01597Filed 04/07/2025
  • Lowen v. I.C. System, Inc
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-00470Filed 02/26/2025
  • Jaffe v. I.C. System, Inc
    RICO / Consumer / Other Statutes Open District Court, S.D. FloridaNo. 0:25-cv-60214Filed 02/07/2025
  • Little v. I.C. System Inc
    RICO / Consumer / Other Statutes Open District Court, N.D. AlabamaNo. 2:24-cv-01636Filed 11/25/2024
  • Litherland v. I.C. System, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:24-cv-00811Filed 07/22/2024
  • Kusner v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:24-cv-00371Filed 02/21/2024
  • Gaete v. I.C. System, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:24-cv-00200Filed 01/22/2024
  • Dixon v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:23-cv-00869Filed 11/30/2023
  • Puglia v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:23-cv-02713Filed 11/28/2023
  • Layne v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:23-cv-22394Filed 11/15/2023
  • Smith v. I.C. System, Inc
    RICO / Consumer / Other Statutes Open District Court, D. MarylandNo. 1:23-cv-02513Filed 09/15/2023
  • Foulkes v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:23-cv-22328Filed 06/23/2023
  • Kohl v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:23-cv-01423Filed 06/05/2023
  • Goidel v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:23-cv-00453Filed 04/13/2023
  • Setser v. I.C. System, Inc
    RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:23-cv-00225Filed 02/06/2023
  • Kemmeling v. I.C. System, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 3:22-cv-50421Filed 12/07/2022
  • Love v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:22-cv-06821Filed 11/28/2022
  • Valiant v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:22-cv-01159Filed 11/01/2022
  • Marchante v. I.C. System, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 5:22-cv-00481Filed 10/25/2022
  • Nanda v. I.C. System Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:22-cv-02092Filed 08/26/2022
  • Michelini v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:22-cv-04495Filed 08/24/2022
  • Poythress v. I. C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:22-cv-02565Filed 06/28/2022
  • Brown v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:22-cv-80900Filed 06/20/2022
  • Morrone v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:22-cv-02571Filed 05/05/2022
  • Weddle v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:22-cv-00851Filed 05/02/2022
  • Cooper v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:22-cv-00700Filed 04/07/2022
  • Gunn v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-00816Filed 04/06/2022
  • Gruen v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:22-cv-00764Filed 03/30/2022
  • Braun v. I.C. System Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:22-cv-02492Filed 03/28/2022
  • Garcia v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:22-cv-01644Filed 03/23/2022
  • Weber v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:22-cv-02175Filed 03/16/2022
  • Cohen v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:22-cv-60502Filed 03/07/2022
  • Bergeron v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-00471Filed 02/28/2022
  • Gonzalez v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:22-cv-80225Filed 02/11/2022
  • Goodman v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:22-cv-00574Filed 02/04/2022
  • Lodhi v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:22-cv-60035Filed 01/06/2022
  • Johnson v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:21-cv-02125Filed 12/20/2021
  • Smith v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:21-cv-23875Filed 11/03/2021
  • Berry v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:21-cv-82026Filed 11/03/2021
  • Russo v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:21-cv-01835Filed 11/03/2021
  • Holland v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:21-cv-04837Filed 11/02/2021
  • Hoffman v. I.C. System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:21-cv-82020Filed 11/02/2021
  • Bednarczyk v. I.C. System, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:21-cv-01861Filed 11/01/2021

Showing 1–50 of 648