Docket Nexus — Federal court records.
Party

Ins

Federal civil lawsuits naming Ins.

In this index, 1,069 federal civil lawsuits name a party recorded as Ins, most often as a defendant (1,053 of 1,069). 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.

1,069
Lawsuits
1,053
As Defendant
16
As Plaintiff
0
Open
1,069
Terminated
1990–2012
Span
5 mo
Median Duration
46 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 — 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 47 open2012

Case Types Over Time

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

Filings by Year

19902012

Case Types filter →

Federal Tax / Statutory Actions694
Civil Rights246
Contract50
Forfeiture / Penalty14
Personal Property / Fraud10
Labor9

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

10 Cases — Newest First

  • Barseghyan v. Ins
    Personal Property / Fraud Terminated District Court, E.D. TexasNo. 4:02-cv-00294Filed 09/23/2002
  • Mounphosay v. Ins
    Personal Property / Fraud Terminated District Court, S.D. IowaNo. 4:00-cv-80013Filed 01/10/2000
  • Czternasty v. Ins
    Personal Property / Fraud Terminated District Court, S.D. CaliforniaNo. 3:98-cv-01677Filed 09/16/1998
  • Lynhiavu v. Ins
    Personal Property / Fraud Terminated District Court, W.D. North CarolinaNo. 3:97-cv-00200Filed 04/21/1997
  • Allstate Ins Co v. Ins
    Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:96-cv-00243Filed 02/02/1996
  • Murray v. Ins
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:92-cv-00826Filed 06/10/1992
  • Lumbreras v. Ins
    Personal Property / Fraud Terminated District Court, D. OregonNo. 3:90-cv-00663Filed 07/06/1990
  • Amidon v. Ins
    Personal Property / Fraud Terminated District Court, S.D. CaliforniaNo. 3:90-cv-00652Filed 05/18/1990
  • Schweitzer v. Ins
    Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:90-cv-00116Filed 01/10/1990
  • Allstate Ins v. Ins
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 9:87-cv-02776Filed 08/10/1987