Company

I.C. Systems, Inc

Federal civil lawsuits naming I.C. Systems, Inc.

In this index, 134 federal civil lawsuits name a party recorded as I.C. Systems, Inc, 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 1996 and 2025, most frequently in District Court, D. New Jersey. The most common causes of action are Fair Debt Collection Practices Act and Telephone Consumer Protection Act. Frequent opposing parties include Zeccardi, Turner, and Taylor.

134

Lawsuits

134

As Defendant

As Plaintiff

Open

133

Terminated

1996–2025

Span

5 mo

Median Duration

4.5 cases/yrNamed only as a defendant64% RICO / Consumer / Other StatutesRecent filings down

Cases by State

Open Cases Over Time

1996peak 10 open2025

Case Types Over Time

19962025

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsBanking / CommerceContract

Filings by Year

19962025

Case Types filter →

RICO / Consumer / Other Statutes86

Federal Tax / Statutory Actions40

Civil Rights4

Banking / Commerce2

Contract1

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

134 Cases — Newest First

Ellis v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Open District Court, E.D. MichiganNo. 2:25-cv-11859Filed 06/20/2025
Dillion v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:23-cv-02365Filed 04/28/2023
Smutney v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:22-cv-00827Filed 12/23/2022
Denton v. I C Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeNo. 2:22-cv-02415Filed 06/28/2022
Villa v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:22-cv-00437Filed 06/08/2022
Lazcano v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 4:22-cv-00085Filed 04/06/2022
Turner v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 2:22-cv-00079Filed 02/22/2022
Baldwin v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 4:20-cv-00173Filed 07/22/2020
McNeal v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-02667Filed 06/24/2020
Anderson, Charles v. I.C. Systems Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:20-cv-00263Filed 03/23/2020
Radford v. I C Systems Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 5:20-cv-00060Filed 02/18/2020
Hall v. I.C. Systems, Inc

Civil Rights Terminated District Court, D. MarylandNo. 1:19-cv-03627Filed 12/23/2019
Johnson, Karen v. I C Systems Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:19-cv-00974Filed 11/27/2019
Peterson v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:19-cv-61663Filed 07/05/2019
Valles v. I.C. Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 6:19-cv-00348Filed 06/03/2019
Coleman v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-08301Filed 12/18/2018
Jones v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-03330Filed 06/06/2018
Mraz v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:18-cv-00254Filed 04/19/2018
Donovan v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:17-cv-00514Filed 11/06/2017
Miles v. I.C. Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:17-cv-00345Filed 04/25/2017
Sumpter v. I.C. Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:17-cv-01269Filed 04/25/2017
Butler v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 2:17-cv-00054Filed 03/20/2017
Hall v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:17-cv-00856Filed 03/09/2017
Taylor v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-00541Filed 01/24/2017
Adams v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:16-cv-03897Filed 10/19/2016
Martin v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-09602Filed 10/07/2016
Felise v. I.C. Systems, Inc

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 5:16-cv-05121Filed 09/23/2016
Jerry v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:16-cv-08645Filed 06/07/2016
Zeccardi v. I.C. Systems, Inc., Et Al

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyFiled 04/21/2016
Zeccardi v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:16-cv-02266Filed 04/21/2016
Kahana v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-01231Filed 03/11/2016
Lareau v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:16-cv-01214Filed 02/11/2016
Adams v. I.C. Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-06176Filed 11/17/2015
Berkovits v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-01771Filed 04/01/2015
Young v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:15-cv-06128Filed 03/09/2015
Jackson v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:15-cv-00048Filed 01/05/2015
Gelernter v. I.C. Systems Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-07147Filed 12/08/2014
Kassin v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-07433Filed 12/01/2014
Kassin v. I.C. Systems, Inc., Et Al

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyFiled 12/01/2014
Harbour v. I.C. Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 6:14-cv-01330Filed 10/30/2014
Johns v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-05798Filed 10/10/2014
Manica v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:14-cv-11864Filed 05/09/2014
Wexler v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:14-cv-02420Filed 04/14/2014
De Maciel v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:14-cv-00611Filed 03/06/2014
Torez v. I.C. Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:13-cv-05396Filed 08/01/2013
Lawrence v. I.C. Systems, Inc

Banking / Commerce Terminated District Court, W.D. KentuckyNo. 4:13-cv-00011Filed 02/19/2013
Klein v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:12-cv-06388Filed 12/27/2012
Palace v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:12-cv-05604Filed 11/13/2012
Habeck v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:12-cv-02642Filed 10/16/2012
Deutsch v. I.C. Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:12-cv-04917Filed 09/28/2012

Showing 1–50 of 134