Docket Nexus — Federal court records.
Company

Ic System, Inc

Federal civil lawsuits naming Ic System, Inc.

In this index, 166 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.

166
Lawsuits
166
As Defendant
0
As Plaintiff
4
Open
162
Terminated
1990–2025
Span
5 mo
Median Duration
4.6 cases/yrNamed only as a defendant75% RICO / Consumer / Other StatutesRecent filings down

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

Frequent Opposing Parties

166 Cases — Newest First

  • RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:13-cv-01938Filed 07/18/2013
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-03949Filed 05/28/2013
  • Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-06984Filed 12/13/2012
  • Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:12-cv-00412Filed 12/11/2012
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:12-cv-01840Filed 12/06/2012
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:12-cv-01180Filed 11/20/2012
  • RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:12-cv-02846Filed 11/13/2012
  • RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-04416Filed 07/16/2012
  • Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:12-cv-00969Filed 04/06/2012
  • RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-00247Filed 01/12/2012
  • Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:11-cv-01089Filed 12/06/2011
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:11-cv-07274Filed 10/14/2011
  • RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 1:11-cv-00231Filed 10/05/2011
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:11-cv-04918Filed 07/21/2011
  • RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-03935Filed 07/08/2011
  • RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:11-cv-00535Filed 03/02/2011
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:11-cv-00153Filed 01/31/2011
  • RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:11-cv-00208Filed 01/27/2011
  • Federal Tax / Statutory Actions Terminated District Court, W.D. WisconsinNo. 3:10-cv-00640Filed 10/26/2010
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:10-cv-06460Filed 10/08/2010
  • Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 1:10-cv-03088Filed 09/07/2010
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:10-cv-03061Filed 08/25/2010
  • Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:10-cv-00686Filed 08/12/2010
  • RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-03271Filed 08/02/2010
  • Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 6:10-cv-01236Filed 07/20/2010
  • RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:10-cv-02382Filed 07/12/2010
  • RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-02593Filed 06/24/2010
  • RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-02576Filed 06/23/2010
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:10-cv-03822Filed 06/18/2010
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. MississippiNo. 3:10-cv-00051Filed 06/14/2010
  • RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:10-cv-02615Filed 05/21/2010
  • RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:10-cv-01181Filed 05/12/2010
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:10-cv-00906Filed 04/19/2010
  • RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-00822Filed 03/17/2010
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:10-cv-01363Filed 03/01/2010
  • Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:09-cv-02340Filed 11/07/2009
  • RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:09-cv-02922Filed 10/20/2009
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:09-cv-05890Filed 09/22/2009
  • RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:09-cv-02485Filed 09/14/2009
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-03749Filed 08/28/2009
  • Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:09-cv-01749Filed 08/21/2009
  • RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:09-cv-02397Filed 07/27/2009
  • Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:09-cv-01677Filed 07/01/2009
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:09-cv-01774Filed 06/09/2009
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:09-cv-00507Filed 06/05/2009
  • Civil Rights Terminated District Court, N.D. IndianaNo. 2:09-cv-00053Filed 03/06/2009
  • Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:09-cv-00315Filed 02/03/2009
  • Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:09-cv-00058Filed 01/22/2009
  • Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:08-cv-01652Filed 11/13/2008
  • Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 6:08-cv-03008Filed 01/04/2008

Showing 101–150 of 166