Docket Nexus — Federal court records.
Company

Ic Systems

Federal civil lawsuits naming Ic Systems.

In this index, 18 federal civil lawsuits name a party recorded as Ic Systems, 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 2004 and 2018, most frequently in District Court, D. Minnesota. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include McCray and Marschand.

18
Lawsuits
18
As Defendant
0
As Plaintiff
0
Open
18
Terminated
2004–2018
Span
5 mo
Median Duration
1.2 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 89%No filings since 2018

Cases by State

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

Open Cases Over Time

2004peak 5 open2018

Case Types Over Time

20042018
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20042018

Case Types filter →

RICO / Consumer / Other Statutes16
Federal Tax / Statutory Actions2

Where Filed filter →

Frequent Opposing Parties

18 Cases — Newest First

  • Manopla v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:18-cv-10196Filed 06/05/2018
  • Crawford v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, E.D. KentuckyNo. 2:17-cv-00230Filed 12/18/2017
  • Joseph v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-01338Filed 03/16/2016
  • Cutola v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:14-cv-06624Filed 10/23/2014
  • Harstad v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:12-cv-01712Filed 07/16/2012
  • Taylor v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:11-cv-00654Filed 07/18/2011
  • Jacobs v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:11-cv-00414Filed 05/06/2011
  • Pendell v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:11-cv-10273Filed 01/21/2011
  • McCray v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:10-cv-00672Filed 08/13/2010
  • Garlington v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:10-cv-02518Filed 08/09/2010
  • McCray v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:10-cv-03127Filed 07/07/2010
  • Coulter v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:09-cv-03724Filed 12/30/2009
  • Marschand v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:09-cv-01542Filed 12/16/2009
  • Marschand v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:09-cv-01543Filed 12/16/2009
  • Richardson v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:09-cv-03071Filed 11/03/2009
  • Robertson v. Ic Systems
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:09-cv-02415Filed 09/08/2009
  • Mcclain v. Ic Systems
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:06-cv-00027Filed 01/09/2006
  • Blanc v. Ic Systems
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:04-cv-09191Filed 11/19/2004