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/yrPredominantly defendant · 99%Federal Tax / Statutory Actions-heavy · 61%No 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 Contract Clear

38 Cases — Newest First

  • Hernandez v. Ins
    Contract Terminated District Court, S.D. TexasNo. 2:03-cv-00302Filed 06/23/2003
  • Bansal v. Ins
    Contract Terminated District Court, S.D. TexasNo. 4:03-mc-00185Filed 05/14/2003
  • Rafael Lissabet Diaz v. Ins
    Contract Terminated District Court, D. NevadaNo. 2:03-cv-00494Filed 05/06/2003
  • John Doe v. Ins
    Contract Terminated District Court, S.D. FloridaNo. 1:02-cv-22091Filed 07/17/2002
  • Collins v. Ins
    Contract Terminated District Court, E.D. TexasNo. 4:02-cv-00207Filed 07/15/2002
  • Chirino v. Ins
    Contract Terminated District Court, M.D. FloridaNo. 3:02-cv-00485Filed 05/23/2002
  • Adamopoulos v. Ins
    Contract Terminated District Court, M.D. FloridaNo. 8:02-cv-00896Filed 05/21/2002
  • Rodriguez Medrano v. Ins
    Contract Terminated District Court, D. ArizonaNo. 2:02-cv-00574Filed 04/02/2002
  • Dyer v. Ins
    Contract Terminated District Court, M.D. FloridaNo. 3:01-cv-01454Filed 12/26/2001
  • Loyoza-Banda v. Ins
    Contract Terminated District Court, S.D. TexasNo. 1:01-mc-00012Filed 04/27/2001
  • Reynaldo Carrion-Ortiz v. Ins
    Contract Terminated District Court, D. NevadaNo. 2:01-cv-00435Filed 04/16/2001
  • Janev v. Ins
    Contract Terminated District Court, M.D. FloridaNo. 5:01-cv-00120Filed 04/09/2001
  • Mathai v. Ins
    Contract Terminated District Court, N.D. TexasNo. 3:01-cv-00370Filed 02/26/2001
  • Pirvulete v. Ins
    Contract Terminated District Court, D. ArizonaNo. 2:01-cv-00173Filed 01/29/2001
  • Etienne v. Ins
    Contract Terminated District Court, N.D. FloridaNo. 4:00-cv-00203Filed 05/30/2000
  • Flores v. Ins
    Contract Terminated District Court, N.D. TexasNo. 3:00-cv-00206Filed 01/28/2000
  • Mandujano v. Ins
    Contract Terminated District Court, S.D. TexasNo. 3:99-cv-00764Filed 12/15/1999
  • Mitsubishi Motors v. Ins
    Contract Terminated District Court, W.D. New YorkNo. 1:99-cv-00607Filed 09/01/1999
  • Sarmiento v. Ins
    Contract Terminated District Court, M.D. FloridaNo. 2:99-cv-00352Filed 07/06/1999
  • Hung Van Mai v. Ins
    Contract Terminated District Court, D. NevadaNo. 2:99-cv-00484Filed 04/20/1999
  • Azcuy v. Ins
    Contract Terminated District Court, M.D. FloridaNo. 8:99-cv-00931Filed 04/16/1999
  • Hai Duc Vo v. Ins
    Contract Terminated District Court, D. NevadaNo. 2:99-cv-00401Filed 04/06/1999
  • Nestor Bernard Campos v. Ins
    Contract Terminated District Court, D. NevadaNo. 2:99-cv-00403Filed 04/06/1999
  • Deanda-Borrego v. Ins
    Contract Terminated District Court, S.D. TexasNo. 4:98-cv-00321Filed 02/04/1998
  • Hadi v. Ins
    Contract Terminated District Court, S.D. TexasNo. 4:98-cv-00228Filed 01/27/1998
  • Quintana v. Ins
    Contract Terminated District Court, E.D. KentuckyNo. 0:98-cv-00011Filed 01/21/1998
  • Acevedo v. Ins
    Contract Terminated District Court, E.D. TexasNo. 5:97-cv-00267Filed 09/26/1997
  • Khurshid v. Ins
    Contract Terminated District Court, S.D. OhioNo. 2:95-cv-00221Filed 02/24/1995
  • Onyejekwe v. Ins
    Contract Terminated District Court, E.D. KentuckyNo. 0:94-mc-00078Filed 12/27/1994
  • Cyprien v. Ins
    Contract Terminated District Court, District of ColumbiaNo. 1:94-cv-00921Filed 04/25/1994
  • Bowden v. Ins
    Contract Terminated District Court, District of ColumbiaNo. 1:92-cv-02396Filed 10/27/1992
  • In Re: of Alyeshmerni v. Ins
    Contract Terminated District Court, D. MinnesotaNo. 3:91-mc-00031Filed 09/27/1991
  • In the Matter of Arb v. Ins
    Contract Terminated District Court, S.D. New YorkNo. 1:90-cv-5833Filed 09/10/1990
  • Hernandez v. Ins
    Contract Terminated District Court, M.D. FloridaNo. 2:90-cv-00216Filed 07/25/1990
  • Zoakos v. Ins
    Contract Terminated District Court, E.D. New YorkNo. 1:89-mc-00294Filed 06/23/1989
  • Nguyenh v. Ins
    Contract Terminated District Court, D. HawaiiFiled 02/17/1987
  • Ins v. Hop-On Int'L Corp
    Contract Terminated District Court, D. New JerseyNo. 2:86-cv-01997Filed 05/21/1986
  • Remington Rand Corp v. Ins
    Contract Terminated District Court, D. New JerseyNo. 3:84-cv-04067Filed 10/03/1984