Docket Nexus — Federal court records.
Party

Icc

Federal civil lawsuits naming Icc.

In this index, 174 federal civil lawsuits name a party recorded as Icc, most often as a plaintiff (169 of 174). These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Civil Rights matters, filed between 1990 and 1996, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Szymialis N, McDuffie, and Barnes.

174
Lawsuits
5
As Defendant
169
As Plaintiff
0
Open
174
Terminated
1990–1996
Span
3 mo
Median Duration
25 cases/yrPredominantly plaintiff · 97%Banking / Commerce-heavy · 95%No filings since 1996Serial-plaintiff pattern

Cases by State

AL — 2 casesAZ — 0 casesAR — 5 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 5 casesFL — 0 casesGA — 3 casesID — 0 casesIL — 27 casesIN — 4 casesIA — 5 casesKS — 9 casesKY — 0 casesLA — 4 casesME — 0 casesMD — 0 casesMA — 3 casesMI — 0 casesMN — 8 casesMS — 0 casesMO — 15 casesMT — 0 casesNE — 2 casesNV — 0 casesNH — 7 casesNJ — 1 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 10 casesOK — 2 casesOR — 1 casesPA — 3 casesRI — 7 casesSC — 0 casesSD — 2 casesTN — 2 casesTX — 19 casesUT — 3 casesVT — 2 casesVA — 1 casesWA — 5 casesWV — 2 casesWI — 10 casesWY — 0 cases

Open Cases Over Time

1990peak 2 open1996

Case Types Over Time

19901996
Banking / CommerceCivil RightsContractFederal Tax / Statutory ActionsForfeiture / Penalty

Filings by Year

19901996

Case Types filter →

Banking / Commerce165
Civil Rights3
Contract2
Federal Tax / Statutory Actions2
Forfeiture / Penalty2

Where Filed filter →

Frequent Opposing Parties

174 Cases — Newest First

  • Barnes v. Icc
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:96-cv-01669Filed 07/17/1996
  • Icc v. Rivas
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:95-cv-04503Filed 08/04/1995
  • Icc v. McCord
    Banking / Commerce Terminated District Court, E.D. TexasNo. 5:95-cv-00079Filed 06/30/1995
  • Morris v. Icc
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:95-cv-01090Filed 06/08/1995
  • Icc v. Dependable Truck
    Banking / Commerce Terminated District Court, D. KansasNo. 2:95-cv-02220Filed 05/11/1995
  • Icc v. Olvera
    Banking / Commerce Terminated District Court, S.D. TexasNo. 4:95-cv-01190Filed 04/21/1995
  • Icc v. Amaya
    Banking / Commerce Terminated District Court, S.D. TexasNo. 4:95-cv-01189Filed 04/21/1995
  • Icc v. Boison
    Banking / Commerce Terminated District Court, S.D. TexasNo. 4:95-cv-01035Filed 04/07/1995
  • Icc v. Jaimez
    Banking / Commerce Terminated District Court, S.D. TexasNo. 4:95-cv-01034Filed 04/07/1995
  • Icc v. Morales
    Banking / Commerce Terminated District Court, S.D. TexasNo. 4:95-cv-01036Filed 04/07/1995
  • Icc v. Schaumburg-Glen
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:95-cv-01923Filed 03/29/1995
  • Icc v. Arriola
    Contract Terminated District Court, S.D. TexasNo. 4:95-cv-00480Filed 02/16/1995
  • Icc v. Cash Movers
    Banking / Commerce Terminated District Court, D. VermontNo. 2:94-cv-00379Filed 12/27/1994
  • Icc v. Truckway Inc
    Forfeiture / Penalty Terminated District Court, D. UtahNo. 2:84-cv-00236Filed 12/02/1994
  • Icc v. Dextours Inc
    Banking / Commerce Terminated District Court, S.D. IowaNo. 4:94-cv-10806Filed 11/18/1994
  • Icc v. Blue Line Trans Inc
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:94-cv-06739Filed 11/10/1994
  • Icc v. Sterling Leasing Ltd
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:94-cv-06740Filed 11/10/1994
  • Icc v. Schlicter
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:94-cv-06737Filed 11/10/1994
  • Icc v. Ahava Limousine Svc
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:94-cv-06738Filed 11/10/1994
  • Icc v. Dieffenwierth
    Forfeiture / Penalty Terminated District Court, N.D. TexasNo. 4:94-cv-00634Filed 09/20/1994
  • Icc v. Marquis
    Banking / Commerce Terminated District Court, D. New HampshireNo. 1:94-cv-00483Filed 09/20/1994
  • Icc v. Kasprowicz
    Banking / Commerce Terminated District Court, D. OregonNo. 3:94-cv-00950Filed 08/05/1994
  • Icc v. Cts Ent Inc
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:94-cv-04470Filed 07/22/1994
  • Icc v. Clearwater Trucking
    Banking / Commerce Terminated District Court, D. UtahNo. 2:94-cv-00658Filed 06/29/1994
  • Icc v. Gonzalez Busline
    Banking / Commerce Terminated District Court, D. Rhode IslandNo. 1:94-cv-00273Filed 05/17/1994
  • Ramsay v. Icc
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-01030Filed 05/11/1994
  • Icc v. P & D Express Inc
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:94-cv-02524Filed 04/25/1994
  • Icc v. P & H Transportation
    Banking / Commerce Terminated District Court, N.D. TexasNo. 3:94-cv-00771Filed 04/21/1994
  • Icc v. All Amer Grocery
    Banking / Commerce Terminated District Court, E.D. MissouriNo. 4:94-cv-00659Filed 04/04/1994
  • Icc v. M&M Trans Svc Inc
    Banking / Commerce Terminated District Court, W.D. ArkansasNo. 2:94-cv-02065Filed 04/04/1994
  • Icc v. Bradley
    Banking / Commerce Terminated District Court, N.D. TexasNo. 4:94-cv-00127Filed 02/28/1994
  • Icc v. C&M Cartage Inc
    Banking / Commerce Terminated District Court, D. KansasNo. 2:93-cv-02494Filed 12/02/1993
  • Icc v. Paez
    Contract Terminated District Court, N.D. TexasNo. 5:93-cv-00306Filed 12/01/1993
  • Icc v. Kagan
    Banking / Commerce Terminated District Court, D. ColoradoNo. 1:93-cv-02425Filed 11/18/1993
  • Icc v. Shoreline Express
    Banking / Commerce Terminated District Court, D. MinnesotaNo. 3:93-cv-00761Filed 11/12/1993
  • Icc v. Transportation Tech
    Banking / Commerce Terminated District Court, W.D. WashingtonNo. 2:93-cv-01561Filed 11/10/1993
  • Fort Wayne City v. Icc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 1:93-cv-00282Filed 10/26/1993
  • Icc v. Patrick R. Kelly Ent
    Banking / Commerce Terminated District Court, E.D. MissouriNo. 4:93-cv-02253Filed 10/21/1993
  • Icc v. J.T.Brokerage, Inc
    Banking / Commerce Terminated District Court, D. MinnesotaNo. 3:94-cv-01269Filed 10/18/1993
  • Icc v. Hover Trucking Co
    Banking / Commerce Terminated District Court, N.D. IndianaNo. 3:93-cv-00719Filed 10/13/1993
  • Icc v. Snowland Freight
    Banking / Commerce Terminated District Court, D. MinnesotaNo. 4:93-cv-00943Filed 10/07/1993
  • Icc v. Expedited Freight
    Banking / Commerce Terminated District Court, E.D. WisconsinNo. 2:93-cv-01041Filed 09/24/1993
  • Starke Cnty Farm Bur v. Icc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 1:93-cv-00233Filed 09/08/1993
  • Icc v. Steve Mox Trking Inc
    Banking / Commerce Terminated District Court, N.D. OhioNo. 3:93-cv-07496Filed 09/01/1993
  • Icc v. Stevens
    Banking / Commerce Terminated District Court, S.D. IllinoisNo. 4:93-cv-04220Filed 08/13/1993
  • Icc v. Quagliato
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:93-cv-04750Filed 08/06/1993
  • Icc v. Brown
    Banking / Commerce Terminated District Court, D. NebraskaNo. 8:93-cv-00361Filed 08/05/1993
  • Icc v. Bobkat Trans Inc
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:93-cv-04607Filed 08/02/1993
  • Icc v. Quick Delivery Inc
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:93-cv-04608Filed 08/02/1993
  • Icc v. Amore Limousine Svc
    Banking / Commerce Terminated District Court, E.D. WisconsinNo. 2:93-cv-00741Filed 07/19/1993

Showing 1–50 of 174