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

761 Cases — Newest First

  • French v. Ins
    Civil Rights Terminated District Court, M.D. TennesseeNo. 3:12-cv-00507Filed 05/21/2012
  • Torabi v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:11-cv-00162Filed 01/26/2011
  • David v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-03454Filed 06/17/2008
  • Jamaluddin v. Ins
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:07-cv-12815Filed 07/06/2007
  • Welzijn v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-02280Filed 05/30/2007
  • Kufeji v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:06-cv-00060Filed 02/06/2006
  • Amaya-Galeas v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 5:04-cv-00196Filed 11/19/2004
  • Reza v. Ins
    Civil Rights Terminated District Court, W.D. North CarolinaNo. 3:04-cv-00408Filed 08/18/2004
  • Flores v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 5:04-cv-00087Filed 07/01/2004
  • Hinds-Williams v. Ins
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:04-cv-11295Filed 06/14/2004
  • Galindo v. Ins
    Product Liability Terminated District Court, M.D. FloridaNo. 3:04-cv-00332Filed 05/03/2004
  • Qui Sac Do v. Ins
    Real Property Terminated District Court, D. NevadaNo. 2:04-cv-00273Filed 03/09/2004
  • Berhane Abate Belihu v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:04-cv-00247Filed 03/04/2004
  • Reynoso v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:04-cv-00051Filed 02/17/2004
  • Bui v. Ins
    Patent Terminated District Court, E.D. TexasNo. 1:04-cv-00073Filed 02/04/2004
  • Idahosa v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:03-mc-00353Filed 09/18/2003
  • Kambo v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-04349Filed 09/04/2003
  • Bansal v. Ins, Et Al
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:03-mc-01171Filed 07/17/2003
  • 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
  • Hernandez v. Ins
    Contract Terminated District Court, S.D. TexasNo. 2:03-cv-00302Filed 06/23/2003
  • Pham v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:03-cv-00351Filed 06/10/2003
  • 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
  • Gonzalez-Manon v. Ins
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:03-cv-03242Filed 05/15/2003
  • Bansal v. Ins
    Contract Terminated District Court, S.D. TexasNo. 4:03-mc-00185Filed 05/14/2003
  • Jacquez v. Ins
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:03-cv-00393Filed 05/12/2003
  • Rafael Lissabet Diaz v. Ins
    Contract Terminated District Court, D. NevadaNo. 2:03-cv-00494Filed 05/06/2003
  • Desauguste v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:03-cv-10667Filed 04/11/2003
  • Jaques v. Ins
    Copyright Terminated District Court, M.D. FloridaNo. 8:03-cv-00617Filed 04/03/2003
  • Gan Hui Zheng v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:03-cv-00362Filed 04/03/2003
  • Francisco DeLaRosa v. Ins
    Civil Rights Terminated District Court, D. NevadaNo. 2:03-cv-00352Filed 04/01/2003
  • Seattle Photo Intel v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:03-cv-00737Filed 03/27/2003
  • Barcelo v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:03-cv-00128Filed 02/26/2003
  • Singh v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-01424Filed 02/26/2003
  • Ofoegbu v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:03-cv-00444Filed 02/20/2003
  • Andre v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:03-cv-20367Filed 02/19/2003
  • Al-Maqtari v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:03-cv-00266Filed 02/11/2003
  • Luzardo v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 3:03-cv-00090Filed 02/06/2003
  • Gaheer v. Ins, Et Al
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasFiled 02/03/2003
  • Hambuckers v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-00795Filed 02/03/2003
  • Goel v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:03-cv-00147Filed 01/30/2003
  • Michaud v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:03-cv-10162Filed 01/24/2003
  • Villanueva v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 9:03-cv-00015Filed 01/23/2003
  • Lowndes v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-00298Filed 01/15/2003
  • Honorato v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 9:03-cv-00010Filed 01/13/2003
  • Singh v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:03-cv-00024Filed 01/07/2003
  • Piantini Castillo v. Ins
    Civil Rights Terminated District Court, D. Rhode IslandNo. 1:02-cv-00551Filed 12/31/2002

Showing 1–50 of 761