Docket Nexus — Federal court records.
Company

Ic Systems, Inc

Federal civil lawsuits naming Ic Systems, Inc.

In this index, 61 federal civil lawsuits name a party recorded as Ic Systems, 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 1999 and 2026, most frequently in District Court, D. Minnesota. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Fair Credit Reporting Act. Frequent opposing parties include Cable, Butler, and Andrew.

61
Lawsuits
62
As Defendant
0
As Plaintiff
0
Open
61
Terminated
1999–2026
Span
5 mo
Median Duration
2.2 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 69%Activity declining

Cases by State

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

Open Cases Over Time

1999peak 6 open2026

Case Types Over Time

19992026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractPersonal Property / Fraud

Filings by Year

19992026

Case Types filter →

RICO / Consumer / Other Statutes42
Federal Tax / Statutory Actions15
Civil Rights2
Contract2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

61 Cases — Newest First

  • Tolliver v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Open District Court, E.D. TennesseeNo. 2:26-cv-00110Filed 05/11/2026
  • Shick v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 6:23-cv-00816Filed 11/29/2023
  • McGinley v. Ic Systems Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:22-cv-00705Filed 07/15/2022
  • Ulrich v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:19-cv-12402Filed 05/09/2019
  • Rowe v. Ic Systems, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-61548Filed 07/09/2018
  • Franklin v. Ic Systems Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:18-cv-00622Filed 06/25/2018
  • Dent v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:18-cv-00620Filed 06/25/2018
  • Manopla v. Ic Systems Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:18-cv-10467Filed 06/12/2018
  • Carr v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:18-cv-01472Filed 05/14/2018
  • McLean v. Ic Systems Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-60020Filed 01/04/2018
  • Powers v. Ic Systems, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 6:17-cv-01835Filed 11/15/2017
  • Campoz v. Ic Systems Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:17-cv-01094Filed 04/25/2017
  • Sosa v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:17-cv-00024Filed 01/03/2017
  • Genova v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:16-cv-05621Filed 09/15/2016
  • Hilton v. Ic Systems, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:16-cv-01366Filed 07/29/2016
  • Fisher v. Ic Systems Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:16-cv-06154Filed 03/10/2016
  • Croston v. Ic Systems, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:16-cv-00087Filed 01/29/2016
  • Ridgeway v. Ic Systems, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:15-cv-01402Filed 08/25/2015
  • Draeving, James v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:15-cv-00213Filed 04/08/2015
  • Cunningham v. Ic Systems Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:15-cv-00166Filed 02/23/2015
  • Barrena v. Ic Systems Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:14-cv-04341Filed 12/10/2014
  • Cohen v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-04704Filed 07/28/2014
  • Walker v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:13-cv-00395Filed 03/08/2013
  • Taylor v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-04051Filed 06/13/2012
  • Barcia v. Ic Systems, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:12-cv-04039Filed 05/22/2012
  • Myrick v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:11-cv-23726Filed 10/13/2011
  • Peeler v. Ic Systems Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 7:11-cv-01175Filed 05/16/2011
  • Miles v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:10-cv-01640Filed 09/02/2010
  • Wilson v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-03242Filed 07/30/2010
  • Davis v. Ic Systems Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 2:10-cv-00275Filed 07/06/2010
  • Mantilia v. Ic Systems Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:10-cv-01061Filed 07/06/2010
  • Allen v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:10-cv-00418Filed 04/29/2010
  • Telecsan v. Ic Systems, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 3:10-cv-00802Filed 04/16/2010
  • Messner v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:10-cv-00624Filed 03/22/2010
  • Gutierrez v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-20823Filed 03/18/2010
  • Gomez v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-20825Filed 03/18/2010
  • Jarrell v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 1:10-cv-00032Filed 03/03/2010
  • Jackson v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 3:10-cv-50044Filed 02/18/2010
  • Butler v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:10-cv-00656Filed 02/01/2010
  • Josephsen v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-00213Filed 01/25/2010
  • Vanskyock v. Ic Systems Inc
    Contract Terminated District Court, N.D. IndianaNo. 1:10-cv-00025Filed 01/22/2010
  • Rich v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-00185Filed 01/22/2010
  • Hadjikonstantinou v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-00024Filed 01/04/2010
  • Thompson v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:09-cv-02911Filed 10/20/2009
  • Chiru v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:09-cv-08859Filed 10/19/2009
  • Prince v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:09-cv-02284Filed 08/28/2009
  • DeMark v. Ic Systems, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:09-cv-01154Filed 05/19/2009
  • Malone v. Ic Systems, Inc
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:09-cv-01105Filed 05/12/2009
  • Butler v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-00631Filed 02/12/2009
  • Weiss v. Ic Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 4:09-cv-00055Filed 01/27/2009

Showing 1–50 of 61