Docket Nexus — Federal court records.
Party

I N S

Federal civil lawsuits naming I N S.

In this index, 90 federal civil lawsuits name a party recorded as I N S, most often as a defendant (87 of 90). 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 and Civil Rights matters, filed between 1991 and 2004, most frequently in District Court, S.D. New York. Frequent opposing parties include Goel, Singh, and John.

90
Lawsuits
87
As Defendant
3
As Plaintiff
0
Open
90
Terminated
1991–2004
Span
7 mo
Median Duration
6.4 cases/yrPredominantly defendant · 97%Federal Tax / Statutory Actions-heavy · 63%No filings since 2004

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 — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 11 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 58 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 12 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 12 open2004

Case Types Over Time

19912004
Federal Tax / Statutory ActionsCivil RightsContractLaborCopyright

Filings by Year

19912004

Case Types filter →

Federal Tax / Statutory Actions57
Civil Rights22
Contract4
Labor2
Copyright1
Forfeiture / Penalty1

Where Filed filter →

Frequent Opposing Parties

90 Cases — Newest First

  • Mansaray v. I.N.S
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-01308Filed 03/25/2004
  • Angelo v. I N S
    Civil Rights Terminated District Court, W.D. LouisianaNo. 2:04-cv-00029Filed 01/08/2004
  • Alharazi v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-06797Filed 09/05/2003
  • Goel v. I.N.S., Et Al
    Civil Rights Terminated District Court, S.D. New YorkFiled 06/16/2003
  • Goel v. I.N.S
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-03787Filed 05/27/2003
  • Phoeurk v. I.N.S
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:03-cv-10508Filed 03/14/2003
  • Goel v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-00579Filed 01/27/2003
  • Osei v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-09924Filed 12/17/2002
  • Klimento v. I.N.S
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-08904Filed 11/08/2002
  • Diomande v. I.N.S
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-07695Filed 09/25/2002
  • Fernandez v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 08/02/2002
  • Fernandez v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-06183Filed 08/02/2002
  • Masembo v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-05742Filed 07/23/2002
  • Varghese v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-04880Filed 06/24/2002
  • Thureyoo v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-04441Filed 06/12/2002
  • Perez v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-04235Filed 06/05/2002
  • Nova-Acosta v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-03172Filed 04/24/2002
  • Asamoah v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-10847Filed 12/03/2001
  • Nahshal v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-10110Filed 11/15/2001
  • Aslan v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-10109Filed 11/15/2001
  • Flores v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-10003Filed 11/13/2001
  • Valentine v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-06957Filed 07/27/2001
  • Thorne v. I.N.S
    Contract Terminated District Court, S.D. MississippiNo. 5:01-cv-00216Filed 07/17/2001
  • Saca v. I.N.S
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-05560Filed 06/19/2001
  • Reala v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-03384Filed 05/23/2001
  • Mei v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-03279Filed 05/22/2001
  • Leung v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-02578Filed 03/27/2001
  • Winston v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-02351Filed 03/20/2001
  • Dovgaluk-Buchanan v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-02273Filed 03/16/2001
  • Thompson v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-01271Filed 02/20/2001
  • Da Silva v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-07863Filed 10/16/2000
  • Shek v. I.N.S
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:00-cv-03463Filed 05/05/2000
  • Zeqaj v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-11829Filed 12/07/1999
  • Abdel Shaheid v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-11778Filed 12/03/1999
  • Napoleon v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-11208Filed 11/10/1999
  • Yokeeswaran v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-10633Filed 10/19/1999
  • Gropen v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-10153Filed 09/30/1999
  • John v. I N S
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 3:99-cv-01615Filed 09/03/1999
  • Sonia K. and Mihail I. Stefanov v. I.N.S
    Civil Rights Terminated District Court, D. NevadaNo. 2:99-cv-00975Filed 08/04/1999
  • Loiudice v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-08590Filed 08/03/1999
  • Davis v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-04014Filed 06/03/1999
  • Noman v. I.N.S
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:98-cv-08367Filed 11/24/1998
  • Dorant v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-07199Filed 10/13/1998
  • Zapata v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-06066Filed 08/26/1998
  • Iseli v. I N S
    Contract Terminated District Court, W.D. LouisianaNo. 2:97-mc-01359Filed 12/29/1997
  • Smith v. I N S
    Patent Terminated District Court, W.D. LouisianaNo. 2:97-mc-01361Filed 12/24/1997
  • Harvey v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:97-cv-07064Filed 12/02/1997
  • John v. I N S
    Contract Terminated District Court, W.D. LouisianaNo. 2:97-mc-01344Filed 11/25/1997
  • Bland v. I N S
    Civil Rights Terminated District Court, W.D. LouisianaNo. 2:97-mc-01290Filed 09/29/1997
  • Macebuh v. I.N.S
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:97-cv-06243Filed 08/22/1997

Showing 1–50 of 90