Docket Nexus — Federal court records.
Company

Ic System

Federal civil lawsuits naming Ic System.

In this index, 22 federal civil lawsuits name a party recorded as Ic System, 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 2000 and 2019, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

22
Lawsuits
22
As Defendant
0
As Plaintiff
0
Open
22
Terminated
2000–2019
Span
9 mo
Median Duration
1.1 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 73%No filings since 2019

Cases by State

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

Open Cases Over Time

2000peak 8 open2019

Case Types Over Time

20002019
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20002019

22 Cases — Newest First

  • Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 1:19-cv-00059Filed 06/18/2019
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03977Filed 09/14/2018
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:18-cv-03183Filed 05/04/2018
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:17-cv-02332Filed 07/10/2017
  • RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:17-cv-00877Filed 05/26/2017
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:17-cv-00324Filed 04/14/2017
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-01237Filed 03/20/2017
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:17-cv-00617Filed 02/28/2017
  • Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:17-cv-00896Filed 02/07/2017
  • RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:17-cv-00065Filed 01/13/2017
  • RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:16-cv-12542Filed 12/16/2016
  • RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:16-cv-07566Filed 10/19/2016
  • Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:16-cv-00861Filed 09/15/2016
  • RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:16-cv-03434Filed 06/14/2016
  • RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:16-cv-00186Filed 06/03/2016
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:16-cv-00400Filed 05/27/2016
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-02634Filed 05/27/2016
  • Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:14-cv-04542Filed 06/24/2014
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-00919Filed 02/07/2011
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:10-cv-01341Filed 06/16/2010
  • RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:09-cv-02457Filed 08/31/2009
  • Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 3:00-cv-00086Filed 01/06/2000