Docket Nexus — Federal court records.
Company

Icare Financial

Federal civil lawsuits naming Icare Financial.

In this index, 6 federal civil lawsuits name a party recorded as Icare Financial, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2014 and 2021, most frequently in District Court, S.D. Texas. The most common cause of action is Telephone Consumer Protection Act.

6
Lawsuits
6
As Defendant
0
As Plaintiff
0
Open
6
Terminated
2014–2021
Span
3 mo
Median Duration
0.8 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 50%No filings since 2021

Cases by State

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

Open Cases Over Time

2014peak 1 open2021

Case Types Over Time

20142021
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil Rights

Filings by Year

20142021

Case Types filter →

Federal Tax / Statutory Actions3
RICO / Consumer / Other Statutes2
Civil Rights1

Where Filed filter →

6 Cases — Newest First