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, District of ColumbiaNo. 1:91-cv-00802Filed 04/16/1991
  • Banking / Commerce Terminated District Court, N.D. OhioNo. 3:91-cv-07203Filed 04/11/1991
  • Banking / Commerce Terminated District Court, D. KansasNo. 2:91-cv-02115Filed 04/08/1991
  • Banking / Commerce Terminated District Court, D. Rhode IslandNo. 1:91-cv-00128Filed 03/14/1991
  • Banking / Commerce Terminated District Court, D. New HampshireNo. 1:90-cv-00556Filed 12/12/1990
  • Banking / Commerce Terminated District Court, S.D. IowaNo. 4:90-cv-80668Filed 12/04/1990
  • Banking / Commerce Terminated District Court, S.D. GeorgiaFiled 11/06/1990
  • Banking / Commerce Terminated District Court, D. Rhode IslandFiled 10/29/1990
  • Banking / Commerce Terminated District Court, E.D. WisconsinNo. 2:90-cv-00932Filed 09/24/1990
  • Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:90-cv-05451Filed 09/19/1990
  • Banking / Commerce Terminated District Court, M.D. PennsylvaniaNo. 4:90-cv-01571Filed 08/24/1990
  • Banking / Commerce Terminated District Court, D. South DakotaNo. 1:90-cv-01032Filed 07/30/1990
  • Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:90-cv-04003Filed 07/16/1990
  • Banking / Commerce Terminated District Court, D. KansasNo. 2:90-cv-02166Filed 05/17/1990
  • Banking / Commerce Terminated District Court, N.D. OhioNo. 3:90-cv-07233Filed 05/16/1990
  • Banking / Commerce Terminated District Court, D. Rhode IslandFiled 05/09/1990
  • Banking / Commerce Terminated District Court, W.D. MissouriNo. 4:90-cv-00280Filed 03/22/1990
  • Banking / Commerce Terminated District Court, W.D. MissouriNo. 4:90-cv-00279Filed 03/22/1990
  • Banking / Commerce Terminated District Court, W.D. WashingtonNo. 2:90-cv-00392Filed 03/19/1990
  • Banking / Commerce Terminated District Court, N.D. OhioNo. 3:90-cv-07001Filed 01/02/1990
  • Banking / Commerce Terminated District Court, W.D. MissouriNo. 6:89-cv-03473Filed 12/26/1989
  • Banking / Commerce Terminated District Court, E.D. LouisianaNo. 2:89-cv-05458Filed 12/26/1989
  • Banking / Commerce Terminated District Court, W.D. MissouriNo. 3:89-cv-05089Filed 12/18/1989
  • Banking / Commerce Terminated District Court, E.D. ArkansasNo. 4:89-cv-01000Filed 12/14/1989
  • Banking / Commerce Terminated District Court, D. MinnesotaNo. 4:89-cv-01078Filed 12/11/1989
  • Banking / Commerce Terminated District Court, D. KansasNo. 2:89-cv-02520Filed 12/06/1989
  • Banking / Commerce Terminated District Court, W.D. MissouriNo. 6:89-cv-03417Filed 11/09/1989
  • Banking / Commerce Terminated District Court, E.D. LouisianaNo. 2:89-cv-04768Filed 11/01/1989
  • Banking / Commerce Terminated District Court, D. New HampshireNo. 1:89-cv-00504Filed 10/30/1989
  • Banking / Commerce Terminated District Court, N.D. TexasFiled 10/13/1989
  • Banking / Commerce Terminated District Court, W.D. MissouriNo. 6:89-cv-03381Filed 10/12/1989
  • Banking / Commerce Terminated District Court, W.D. MissouriNo. 3:89-cv-05071Filed 10/11/1989
  • Banking / Commerce Terminated District Court, W.D. MissouriNo. 3:89-cv-05072Filed 10/11/1989
  • Banking / Commerce Terminated District Court, D. New HampshireNo. 1:89-cv-00470Filed 10/04/1989
  • Banking / Commerce Terminated District Court, W.D. WashingtonNo. 2:89-cv-01451Filed 09/29/1989
  • Banking / Commerce Terminated District Court, W.D. WashingtonNo. 2:89-cv-01441Filed 09/28/1989
  • Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:89-cv-02237Filed 08/08/1989
  • Banking / Commerce Terminated District Court, E.D. LouisianaNo. 2:89-cv-03217Filed 07/20/1989
  • Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:89-cv-01294Filed 06/14/1989
  • Banking / Commerce Terminated District Court, W.D. MissouriNo. 6:89-cv-03185Filed 05/05/1989
  • Banking / Commerce Terminated District Court, C.D. IllinoisNo. 4:89-cv-04030Filed 03/20/1989
  • Banking / Commerce Terminated District Court, D. New HampshireNo. 1:89-cv-00118Filed 03/17/1989
  • Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:89-cv-00263Filed 02/07/1989
  • Banking / Commerce Terminated District Court, E.D. WisconsinNo. 2:89-cv-00105Filed 01/26/1989
  • Banking / Commerce Terminated District Court, W.D. VirginiaNo. 6:88-cv-00224Filed 12/29/1988
  • Banking / Commerce Terminated District Court, E.D. LouisianaFiled 12/23/1988
  • Banking / Commerce Terminated District Court, D. KansasFiled 11/10/1988
  • Banking / Commerce Terminated District Court, D. South DakotaNo. 4:88-cv-04182Filed 11/07/1988
  • Banking / Commerce Terminated District Court, N.D. TexasFiled 10/25/1988
  • Banking / Commerce Terminated District Court, N.D. TexasFiled 08/10/1988

Showing 101–150 of 174