Docket Nexus — Federal court records.
Party

Ins

Federal civil lawsuits naming Ins.

In this index, 761 federal civil lawsuits name a party recorded as Ins, most often as a defendant (752 of 761). 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 Civil Rights matters, filed between 1990 and 2012, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Singh, Patel, and Hernandez.

761
Lawsuits
752
As Defendant
9
As Plaintiff
0
Open
761
Terminated
1990–2012
Span
5 mo
Median Duration
33 cases/yrNamed as defendant in 99% of cases61% Federal Tax / Statutory ActionsNo filings since 2012

Cases by State

AL — 3 casesAZ — 32 casesAR — 6 casesCA — 0 casesCO — 10 casesCT — 19 casesDE — 0 casesDC — 58 casesFL — 58 casesGA — 2 casesID — 1 casesIL — 131 casesIN — 1 casesIA — 4 casesKS — 2 casesKY — 9 casesLA — 28 casesME — 1 casesMD — 14 casesMA — 17 casesMI — 3 casesMN — 5 casesMS — 1 casesMO — 12 casesMT — 6 casesNE — 0 casesNV — 24 casesNH — 0 casesNJ — 29 casesNM — 3 casesNY — 59 casesNC — 7 casesND — 0 casesOH — 19 casesOK — 3 casesOR — 6 casesPA — 1 casesRI — 10 casesSC — 1 casesSD — 0 casesTN — 5 casesTX — 86 casesUT — 8 casesVT — 1 casesVA — 9 casesWA — 51 casesWV — 0 casesWI — 2 casesWY — 0 cases
HI · 9PR · 5

Open Cases Over Time

1990peak 30 open2012

Case Types Over Time

19902012
Federal Tax / Statutory ActionsCivil RightsContractForfeiture / PenaltyLabor

Filings by Year

19902012

Case Types filter →

Federal Tax / Statutory Actions467
Civil Rights193
Contract38
Forfeiture / Penalty9
Labor9
Product Liability9

Where Filed filter →

Frequent Opposing Parties

Filtered Civil Rights Clear

193 Cases — Newest First

  • French v. Ins
    Civil Rights Terminated District Court, M.D. TennesseeNo. 3:12-cv-00507Filed 05/21/2012
  • Jamaluddin v. Ins
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:07-cv-12815Filed 07/06/2007
  • Reza v. Ins
    Civil Rights Terminated District Court, W.D. North CarolinaNo. 3:04-cv-00408Filed 08/18/2004
  • Hinds-Williams v. Ins
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:04-cv-11295Filed 06/14/2004
  • Bansal v. Ins
    Civil Rights Terminated District Court, S.D. TexasNo. 4:03-cv-02502Filed 07/15/2003
  • Baez v. Ins
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:03-cv-01568Filed 06/26/2003
  • Bansal v. Ins
    Civil Rights Terminated District Court, E.D. TexasNo. 1:03-cv-00357Filed 06/09/2003
  • Bansal v. Ins
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:03-cv-01171Filed 06/02/2003
  • Bansal v. Ins
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:03-cv-01387Filed 05/21/2003
  • Ekese A. Nangah v. Ins
    Civil Rights Terminated District Court, D. NevadaNo. 2:03-cv-00545Filed 05/15/2003
  • Francisco DeLaRosa v. Ins
    Civil Rights Terminated District Court, D. NevadaNo. 2:03-cv-00352Filed 04/01/2003
  • Luzardo v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 3:03-cv-00090Filed 02/06/2003
  • Piantini Castillo v. Ins
    Civil Rights Terminated District Court, D. Rhode IslandNo. 1:02-cv-00551Filed 12/31/2002
  • Yax v. Ins
    Civil Rights Terminated District Court, D. UtahNo. 2:02-cv-01402Filed 12/19/2002
  • St. Amanze v. Ins
    Civil Rights Terminated District Court, D. Rhode IslandNo. 1:02-cv-00502Filed 11/22/2002
  • Zulmai v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 5:02-cv-00325Filed 11/05/2002
  • Alberto v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 3:02-cv-00998Filed 10/31/2002
  • Kol v. Ins
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:02-cv-12025Filed 10/15/2002
  • Ndifor v. Ins
    Civil Rights Terminated District Court, W.D. OklahomaNo. 5:02-cv-01386Filed 10/04/2002
  • Pina-Leyva v. Ins
    Civil Rights Terminated District Court, S.D. IowaNo. 4:02-cv-90482Filed 09/19/2002
  • Xiloj-Vicente v. Ins
    Civil Rights Terminated District Court, D. ColoradoNo. 1:02-cv-01692Filed 09/04/2002
  • Ahmed v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:02-cv-01260Filed 07/15/2002
  • Sebastian v. Ins
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:02-cv-21949Filed 07/02/2002
  • Onunka v. Ins
    Civil Rights Terminated District Court, N.D. TexasNo. 2:02-cv-00170Filed 06/14/2002
  • Adamopoulos v. Ins
    Civil Rights Terminated District Court, M.D. FloridaFiled 05/21/2002
  • Garcia v. Ins
    Civil Rights Terminated District Court, D. Rhode IslandNo. 1:02-cv-00128Filed 03/19/2002
  • Omosule v. Ins
    Civil Rights Terminated District Court, S.D. OhioNo. 3:02-cv-00102Filed 03/08/2002
  • Hermosillo v. Ins
    Civil Rights Terminated District Court, D. UtahNo. 2:02-cv-00152Filed 02/27/2002
  • Adetiba v. Ins
    Civil Rights Terminated District Court, N.D. TexasNo. 3:02-cv-00130Filed 01/17/2002
  • Briones Sanchez v. Ins
    Civil Rights Terminated District Court, S.D. IowaNo. 4:02-cv-90029Filed 01/15/2002
  • Hammouda v. Ins
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:01-cv-01533Filed 10/04/2001
  • Agostinelli v. Ins
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:01-cv-01594Filed 08/23/2001
  • MacDelvis v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 5:01-cv-00365Filed 08/22/2001
  • Beckford v. Ins
    Civil Rights Terminated District Court, D. Rhode IslandNo. 1:01-cv-00394Filed 08/20/2001
  • Rodriguez v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 3:01-cv-00912Filed 08/09/2001
  • Joseph v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:01-cv-01212Filed 06/22/2001
  • Forester v. Ins
    Civil Rights Terminated District Court, D. ArizonaNo. 4:01-cv-00253Filed 06/01/2001
  • Jean-Henriquez v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 3:01-cv-00533Filed 05/18/2001
  • Santana v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-03198Filed 05/02/2001
  • Do Vale v. Ins
    Civil Rights Terminated District Court, D. Rhode IslandNo. 1:01-cv-00216Filed 04/30/2001
  • Fue v. Ins
    Civil Rights Terminated District Court, D. ArizonaNo. 2:01-cv-00596Filed 04/03/2001
  • Ulises Landa-Gomez v. Ins
    Civil Rights Terminated District Court, D. NevadaNo. 2:01-cv-00347Filed 03/28/2001
  • Tran Son Tung v. Ins
    Civil Rights Terminated District Court, D. NevadaNo. 2:01-cv-00205Filed 02/22/2001
  • Fernandez v. Ins
    Civil Rights Terminated District Court, N.D. TexasNo. 3:01-cv-00317Filed 02/15/2001
  • Halverson v. Ins
    Civil Rights Terminated District Court, D. UtahNo. 2:01-cv-00107Filed 02/14/2001
  • Cruz v. Ins
    Civil Rights Terminated District Court, D. ArizonaNo. 2:01-cv-00290Filed 02/14/2001
  • Omoshule v. Ins
    Civil Rights Terminated District Court, S.D. OhioNo. 3:01-cv-00050Filed 01/31/2001
  • Rice v. Ins
    Civil Rights Terminated District Court, D. ArizonaNo. 2:00-cv-02409Filed 12/19/2000
  • Mpiima v. Ins
    Civil Rights Terminated District Court, W.D. WashingtonFiled 12/08/2000
  • Lopez-Peralata v. Ins
    Civil Rights Terminated District Court, D. ArizonaNo. 4:00-cv-00678Filed 11/30/2000

Showing 1–50 of 193