Docket Nexus — Federal court records.
Company

I.C. Systems

Federal civil lawsuits naming I.C. Systems.

In this index, 7 federal civil lawsuits name a party recorded as I.C. Systems, 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 2007 and 2017, most frequently in District Court, N.D. Illinois. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Gomez.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
2007–2017
Span
3 mo
Median Duration
0.6 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 71%No filings since 2017

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 — 2 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 2 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 — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2007peak 1 open2017

Case Types Over Time

20072017
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20072017

Case Types filter →

RICO / Consumer / Other Statutes5
Federal Tax / Statutory Actions2

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First

  • Sandoval v. I.C. Systems
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-03755Filed 06/21/2017
  • Pascaretti v. I.C. Systems
    RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:17-cv-02070Filed 02/06/2017
  • Gomez v. I.C. Systems
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-08882Filed 09/13/2016
  • Gomez v. I.C. Systems
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 09/13/2016
  • Lowery v. I.C. Systems
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:14-cv-09141Filed 11/17/2014
  • Monroe v. I.C. Systems
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:10-cv-01625Filed 06/17/2010
  • Khawam v. I.C. Systems
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:07-cv-03375Filed 07/20/2007