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/yrNamed as plaintiff in 97% of cases95% Banking / CommerceNo filings since 1996

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

Frequent Opposing Parties

174 Cases — Newest First

  • Banking / Commerce Terminated District Court, E.D. ArkansasNo. 4:93-cv-00457Filed 06/30/1993
  • Banking / Commerce Terminated District Court, D. New HampshireNo. 1:93-cv-00302Filed 06/03/1993
  • Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:93-cv-03056Filed 05/20/1993
  • Banking / Commerce Terminated District Court, E.D. WisconsinNo. 2:93-cv-00487Filed 05/14/1993
  • Banking / Commerce Terminated District Court, E.D. WisconsinNo. 2:93-cv-00486Filed 05/14/1993
  • Banking / Commerce Terminated District Court, E.D. WisconsinNo. 2:93-cv-00451Filed 05/05/1993
  • Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:93-cv-02505Filed 04/27/1993
  • Banking / Commerce Terminated District Court, W.D. TennesseeNo. 2:93-cv-02369Filed 04/23/1993
  • Banking / Commerce Terminated District Court, N.D. TexasNo. 4:93-cv-00263Filed 04/22/1993
  • Banking / Commerce Terminated District Court, N.D. OhioNo. 1:93-cv-00778Filed 04/09/1993
  • Banking / Commerce Terminated District Court, D. MinnesotaNo. 4:93-cv-00348Filed 04/05/1993
  • Banking / Commerce Terminated District Court, N.D. OklahomaNo. 4:93-cv-00276Filed 03/30/1993
  • Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:93-cv-01723Filed 03/23/1993
  • Banking / Commerce Terminated District Court, D. MinnesotaNo. 4:93-cv-00274Filed 03/18/1993
  • Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:93-cv-01432Filed 03/09/1993
  • Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:93-cv-01433Filed 03/09/1993
  • Banking / Commerce Terminated District Court, N.D. OhioNo. 1:93-cv-00367Filed 02/19/1993
  • Banking / Commerce Terminated District Court, D. MinnesotaNo. 3:92-cv-00855Filed 12/28/1992
  • Banking / Commerce Terminated District Court, W.D. MissouriNo. 4:92-cv-01194Filed 12/24/1992
  • Banking / Commerce Terminated District Court, D. KansasNo. 2:92-cv-02502Filed 12/23/1992
  • Banking / Commerce Terminated District Court, E.D. MissouriNo. 1:92-cv-00178Filed 12/22/1992
  • Banking / Commerce Terminated District Court, D. UtahNo. 2:92-cv-01090Filed 12/22/1992
  • Banking / Commerce Terminated District Court, D. KansasNo. 6:92-cv-01536Filed 11/02/1992
  • Banking / Commerce Terminated District Court, N.D. TexasNo. 3:92-cv-01935Filed 09/18/1992
  • Banking / Commerce Terminated District Court, N.D. TexasNo. 3:92-cv-01934Filed 09/18/1992
  • Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:92-cv-05903Filed 09/02/1992
  • Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:92-cv-05904Filed 09/02/1992
  • Banking / Commerce Terminated District Court, D. KansasNo. 2:92-cv-02304Filed 08/24/1992
  • Banking / Commerce Terminated District Court, E.D. WisconsinNo. 2:92-cv-00765Filed 07/24/1992
  • Banking / Commerce Terminated District Court, C.D. IllinoisNo. 3:92-cv-03162Filed 07/16/1992
  • Banking / Commerce Terminated District Court, S.D. IowaNo. 3:92-cv-70082Filed 05/04/1992
  • Banking / Commerce Terminated District Court, W.D. MissouriNo. 5:92-cv-06030Filed 04/16/1992
  • Banking / Commerce Terminated District Court, N.D. OhioNo. 3:92-cv-07199Filed 04/07/1992
  • Banking / Commerce Terminated District Court, W.D. TennesseeNo. 1:92-cv-01070Filed 04/06/1992
  • Banking / Commerce Terminated District Court, N.D. IowaNo. 2:92-cv-01013Filed 03/18/1992
  • Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:92-cv-00893Filed 02/05/1992
  • Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:91-cv-07556Filed 11/25/1991
  • Banking / Commerce Terminated District Court, S.D. IowaNo. 4:91-cv-80706Filed 11/18/1991
  • Banking / Commerce Terminated District Court, D. Rhode IslandNo. 1:91-cv-00590Filed 11/08/1991
  • Banking / Commerce Terminated District Court, N.D. OhioNo. 3:91-cv-07590Filed 10/09/1991
  • Banking / Commerce Terminated District Court, E.D. ArkansasNo. 4:91-cv-00614Filed 09/25/1991
  • Banking / Commerce Terminated District Court, W.D. MissouriNo. 6:91-cv-03356Filed 09/20/1991
  • Banking / Commerce Terminated District Court, E.D. WashingtonNo. 2:91-cv-03066Filed 09/09/1991
  • Banking / Commerce Terminated District Court, N.D. West VirginiaFiled 09/05/1991
  • Banking / Commerce Terminated District Court, N.D. West VirginiaFiled 09/05/1991
  • Banking / Commerce Terminated District Court, M.D. GeorgiaNo. 5:91-cv-00262Filed 08/19/1991
  • Banking / Commerce Terminated District Court, N.D. New YorkNo. 5:91-cv-00848Filed 07/31/1991
  • Banking / Commerce Terminated District Court, M.D. PennsylvaniaNo. 4:91-cv-00973Filed 07/30/1991
  • Banking / Commerce Terminated District Court, D. NebraskaNo. 8:91-cv-00367Filed 07/01/1991
  • Banking / Commerce Terminated District Court, N.D. OhioNo. 3:91-cv-07376Filed 06/27/1991

Showing 51–100 of 174