Docket Nexus — Federal court records.
Party

Ins

Federal civil lawsuits naming Ins.

In this index, 1,073 federal civil lawsuits name a party recorded as Ins, most often as a defendant (1,057 of 1,073). 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, C.D. California. Frequent opposing parties include Singh, Patel, and Hernandez.

1,073
Lawsuits
1,057
As Defendant
16
As Plaintiff
0
Open
1,073
Terminated
1990–2012
Span
5 mo
Median Duration
47 cases/yrNamed as defendant in 99% of cases65% Federal Tax / Statutory ActionsNo filings since 2012

Cases by State

AL — 3 casesAZ — 32 casesAR — 6 casesCA — 308 casesCO — 10 casesCT — 19 casesDE — 0 casesDC — 58 casesFL — 58 casesGA — 2 casesID — 1 casesIL — 132 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 — 60 casesNC — 7 casesND — 0 casesOH — 19 casesOK — 3 casesOR — 7 casesPA — 1 casesRI — 10 casesSC — 1 casesSD — 0 casesTN — 5 casesTX — 87 casesUT — 8 casesVT — 1 casesVA — 9 casesWA — 51 casesWV — 0 casesWI — 2 casesWY — 0 cases
HI · 9PR · 5

Open Cases Over Time

1990peak 46 open2012

Case Types Over Time

19902012
Federal Tax / Statutory ActionsCivil RightsContractForfeiture / PenaltyPersonal Property / Fraud

Filings by Year

19902012

Case Types filter →

Federal Tax / Statutory Actions696
Civil Rights247
Contract51
Forfeiture / Penalty14
Personal Property / Fraud10
Labor9

Where Filed filter →

Frequent Opposing Parties

Filtered Labor Clear

9 Cases — Newest First

  • Carbajal v. Ins
    Labor Terminated District Court, E.D. TexasNo. 4:02-cv-00389Filed 11/26/2002
  • Patel v. Ins
    Labor Terminated District Court, D. ArizonaNo. 2:02-cv-00593Filed 04/03/2002
  • Olarriaga Del Rio v. Ins
    Labor Terminated District Court, M.D. FloridaNo. 3:02-cv-00197Filed 03/04/2002
  • Tuan v. Ins
    Labor Terminated District Court, M.D. FloridaNo. 8:01-cv-01526Filed 08/20/2001
  • Carraballo-Oliva v. Ins
    Labor Terminated District Court, M.D. FloridaNo. 5:00-cv-00230Filed 07/26/2000
  • Aldo Garcia Remon v. Ins
    Labor Terminated District Court, D. NevadaNo. 2:99-cv-00487Filed 04/20/1999
  • Alonso-Perez v. Ins
    Labor Terminated District Court, E.D. KentuckyNo. 0:98-cv-00007Filed 01/20/1998
  • Mahecha v. Ins
    Labor Terminated District Court, E.D. TexasNo. 5:97-cv-00347Filed 12/03/1997
  • Hinojosa-Alaniz v. Ins
    Labor Terminated District Court, S.D. TexasNo. 1:97-cv-00200Filed 08/29/1997