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/yrNamed as defendant in 97% of cases63% Federal Tax / Statutory ActionsNo 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

  • Williams v. I N S
    Civil Rights Terminated District Court, W.D. LouisianaNo. 2:97-cv-01428Filed 07/18/1997
  • Brown v. I.N.S
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:97-cv-04079Filed 06/04/1997
  • Penitola v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:97-cv-00492Filed 01/30/1997
  • Simon v. I.N.S
    Civil Rights Terminated District Court, E.D. New YorkNo. 0:96-cv-06293Filed 12/24/1996
  • M.G. Anonymous v. I.N.S
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:96-cv-05162Filed 07/10/1996
  • Shaw v. I.N.S
    Forfeiture / Penalty Terminated District Court, S.D. TexasNo. 5:96-cv-00074Filed 06/03/1996
  • Tahlov v. I.N.S
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:96-cv-00178Filed 01/12/1996
  • Odanga-Achala v. I.N.S
    Labor Terminated District Court, S.D. TexasNo. 5:95-cv-00112Filed 10/25/1995
  • Salmon v. I.N.S
    Contract Terminated District Court, S.D. TexasNo. 5:95-cv-00082Filed 08/21/1995
  • Chen v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:95-cv-06228Filed 08/11/1995
  • Liu v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:95-cv-06013Filed 08/09/1995
  • Bechara v. I.N.S
    Product Liability Terminated District Court, S.D. TexasNo. 5:95-cv-00054Filed 06/08/1995
  • Lam v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:95-cv-03922Filed 05/31/1995
  • I N S v. Onuba
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 2:94-cv-02187Filed 11/29/1994
  • Oloyede v. I N S
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 2:94-cv-02003Filed 10/31/1994
  • Ashun v. I.N.S
    Civil Rights Terminated District Court, S.D. TexasNo. 5:94-cv-00162Filed 10/24/1994
  • I N S v. Iwobi
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 2:94-cv-01751Filed 09/23/1994
  • I N S v. Shah
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 2:94-cv-01750Filed 09/23/1994
  • Ashun v. I.N.S
    Securities / Commodities Terminated District Court, S.D. TexasNo. 5:94-cv-00119Filed 06/22/1994
  • Kaur v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-03020Filed 04/25/1994
  • Ahmed v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-00762Filed 02/07/1994
  • Arackaparamil v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:93-cv-06952Filed 10/06/1993
  • Hedge v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:93-cv-06953Filed 10/06/1993
  • Leaver-De Montfort v. I.N.S
    Copyright Terminated District Court, S.D. TexasNo. 5:93-cv-00095Filed 07/19/1993
  • Adeola v. I.N.S
    Labor Terminated District Court, S.D. TexasNo. 5:93-cv-00057Filed 05/13/1993
  • Onyejiaka v. I.N.S
    Civil Rights Terminated District Court, S.D. TexasNo. 5:93-cv-00040Filed 03/29/1993
  • Kehinde v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 5:93-cv-00011Filed 01/25/1993
  • Zamorano-Quintero v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:92-cv-08487Filed 11/23/1992
  • Goulston v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:92-cv-03992Filed 06/02/1992
  • Morales v. I.N.S
    Civil Rights Terminated District Court, S.D. New YorkNo. 7:91-cv-06114Filed 09/11/1991
  • Dominator,inc Etal v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 09/22/1988
  • Chiquita Brads Inc v. I N S
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:88-cv-00764Filed 08/30/1988
  • Coreas v. I.N.S
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:87-cv-02442Filed 09/10/1987
  • Ravichandran v. I N S
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 02/27/1987
  • Chien v. I N S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 02/19/1987
  • Singh v. I N S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 02/19/1987
  • Singh v. I N S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 02/10/1987
  • Clark v. I N S
    Civil Rights Terminated District Court, D. New JerseyFiled 04/22/1986
  • Giron v. I N S
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyFiled 06/28/1985
  • Valdez v. I N S
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 02/27/1985

Showing 51–90 of 90