Docket Nexus — Federal court records.
Company

Ic System, Inc

Federal civil lawsuits naming Ic System, Inc.

In this index, 165 federal civil lawsuits name a party recorded as Ic System, 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 1990 and 2025, most frequently in District Court, E.D. Wisconsin. 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 Johnson, Rogers, and Reed.

165
Lawsuits
166
As Defendant
0
As Plaintiff
3
Open
162
Terminated
1990–2025
Span
5 mo
Median Duration
4.6 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 75%Activity declining

Cases by State

AL — 1 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 7 casesDE — 0 casesDC — 0 casesFL — 16 casesGA — 2 casesID — 0 casesIL — 10 casesIN — 4 casesIA — 0 casesKS — 4 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 3 casesMA — 1 casesMI — 3 casesMN — 14 casesMS — 1 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 10 casesNM — 0 casesNY — 20 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 1 casesOR — 2 casesPA — 10 casesRI — 1 casesSC — 5 casesSD — 0 casesTN — 0 casesTX — 17 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 0 casesWI — 23 casesWY — 0 cases

Open Cases Over Time

1990peak 11 open2025

Case Types Over Time

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

Filings by Year

19902025

Case Types filter →

RICO / Consumer / Other Statutes124
Federal Tax / Statutory Actions39
Personal Property / Fraud2
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

165 Cases — Newest First

  • Pacheco v. Ic System, Inc
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-02196Filed 08/19/2025
  • Battiste v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 1:25-cv-00071Filed 03/10/2025
  • Gibson v. Ic System Inc
    RICO / Consumer / Other Statutes Open District Court, E.D. LouisianaNo. 2:25-cv-00467Filed 03/10/2025
  • Vitalis v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:25-cv-01104Filed 02/04/2025
  • Moore v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:23-cv-01550Filed 12/21/2023
  • Easter v. Ic System, Inc
    RICO / Consumer / Other Statutes Open District Court, S.D. AlabamaNo. 1:23-cv-00458Filed 12/05/2023
  • Johnson v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:23-cv-00617Filed 07/17/2023
  • Mahdi v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:23-cv-00676Filed 06/01/2023
  • Ostiguy v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 1:22-cv-00083Filed 04/06/2022
  • Ennis v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-00499Filed 03/02/2022
  • McCleveland v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:22-cv-02071Filed 02/18/2022
  • Fondren v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:22-cv-00128Filed 02/01/2022
  • Saman v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:21-cv-03392Filed 10/15/2021
  • Hancock v. Ic System, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:21-cv-07085Filed 08/22/2021
  • Koubek v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:21-cv-81320Filed 07/30/2021
  • Sardella v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:21-cv-01107Filed 07/01/2021
  • Mora v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:21-cv-00403Filed 05/20/2021
  • Walsh v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:21-cv-02566Filed 05/12/2021
  • Barnard v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:21-cv-00846Filed 04/08/2021
  • Mulvey v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:21-cv-00757Filed 04/01/2021
  • Dhas v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:21-cv-01385Filed 03/23/2021
  • Crawford v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 8:21-cv-00555Filed 02/24/2021
  • Hale v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:21-cv-00373Filed 02/22/2021
  • McCutchen v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:21-cv-00050Filed 01/28/2021
  • Wolf v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 4:20-cv-00093Filed 12/04/2020
  • Murchison v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-01350Filed 09/01/2020
  • Amer v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-01176Filed 07/30/2020
  • Ulibarri v. Ic System Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:20-cv-01678Filed 06/24/2020
  • Makurat v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-00027Filed 01/07/2020
  • Roldan v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-05857Filed 10/16/2019
  • Ryder v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:19-cv-01458Filed 10/04/2019
  • Taylor v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-05366Filed 09/20/2019
  • Johnson v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-16807Filed 08/16/2019
  • Reyes v. Ic System, Inc
    RICO / Consumer / Other Statutes Open District Court, D. ConnecticutNo. 3:19-cv-01206Filed 08/05/2019
  • Greenfeld v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:19-cv-06851Filed 07/23/2019
  • Macedo v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 2:19-cv-02193Filed 07/22/2019
  • Cles v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:19-cv-80533Filed 04/17/2019
  • Gentile v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:19-cv-60839Filed 03/29/2019
  • Moody v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:19-cv-00618Filed 03/13/2019
  • Hamilton v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-00588Filed 01/16/2019
  • Haynesworth v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-00299Filed 01/15/2019
  • Carrasquillo v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-00145Filed 01/09/2019
  • Teitelbaum v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-07280Filed 12/20/2018
  • Eaves v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 6:18-cv-00544Filed 10/16/2018
  • Eaves v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:18-cv-02185Filed 08/20/2018
  • Kaur v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:18-cv-01007Filed 07/02/2018
  • Herr v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:18-cv-01576Filed 06/22/2018
  • Moya v. Ic System, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:18-cv-01290Filed 05/29/2018
  • Wood v. Ic System Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:18-cv-00780Filed 05/22/2018
  • Ashwill v. Ic System Inc
    Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 2:18-cv-02125Filed 05/07/2018

Showing 1–50 of 165