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

1,069 Cases — Newest First

  • Pearce v. Ins
    Civil Rights Terminated District Court, D. MontanaNo. 6:99-cv-00024Filed 06/14/1999
  • Tawalbeh v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-03854Filed 06/10/1999
  • Salwa Nashed v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-05899Filed 06/08/1999
  • Howard v. Ins
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:99-cv-00395Filed 06/04/1999
  • Dequan Li v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-05808Filed 06/04/1999
  • Quiotero v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 5:99-cv-00165Filed 06/03/1999
  • Baloch v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-03695Filed 06/03/1999
  • La Philharmonic v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:99-cv-01700Filed 06/02/1999
  • Saghir v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-03619Filed 06/01/1999
  • Din v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-01365Filed 05/28/1999
  • Tope v. Ins
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:99-cv-00372Filed 05/26/1999
  • Castro v. Ins
    Civil Rights Terminated District Court, S.D. CaliforniaNo. 3:99-cv-01042Filed 05/20/1999
  • Chan Jun An v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 8:99-cv-00709Filed 05/19/1999
  • Malinowski v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-03216Filed 05/14/1999
  • Lee v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:99-cv-00871Filed 05/13/1999
  • Roque v. Ins
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:99-cv-01203Filed 05/13/1999
  • Jorge Leiva v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-05042Filed 05/12/1999
  • Ruston v. Ins
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:99-cv-00312Filed 05/04/1999
  • Mildred Linda Kenala v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-04678Filed 04/29/1999
  • Ruston v. Ins
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:99-cv-00297Filed 04/28/1999
  • Luniewski v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-02772Filed 04/27/1999
  • Carlos Ricardo v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:99-cv-00478Filed 04/20/1999
  • Chuong Xuan Ha v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:99-cv-00488Filed 04/20/1999
  • Aldo Garcia Remon v. Ins
    Labor Terminated District Court, D. NevadaNo. 2:99-cv-00487Filed 04/20/1999
  • Hung Van Mai v. Ins
    Contract Terminated District Court, D. NevadaNo. 2:99-cv-00484Filed 04/20/1999
  • Sam Bath Lorn v. Ins
    Civil Rights Terminated District Court, D. NevadaNo. 2:99-cv-00483Filed 04/20/1999
  • Chiio Seng Saelee v. Ins
    Civil Rights Terminated District Court, D. NevadaNo. 2:99-cv-00479Filed 04/20/1999
  • Oudone Mounsaveng v. Ins
    Forfeiture / Penalty Terminated District Court, D. NevadaNo. 2:99-cv-00477Filed 04/19/1999
  • Azcuy v. Ins
    Contract Terminated District Court, M.D. FloridaNo. 8:99-cv-00931Filed 04/16/1999
  • Velio v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:99-cv-01619Filed 04/09/1999
  • Pereira v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:99-cv-01050Filed 04/07/1999
  • Nguyen Hai v. Ins
    Civil Rights Terminated District Court, D. NevadaNo. 2:99-cv-00405Filed 04/06/1999
  • Hai Duc Vo v. Ins
    Contract Terminated District Court, D. NevadaNo. 2:99-cv-00401Filed 04/06/1999
  • Alfredo Estrada v. Ins
    Copyright Terminated District Court, D. NevadaNo. 2:99-cv-00407Filed 04/06/1999
  • Nestor Bernard Campos v. Ins
    Contract Terminated District Court, D. NevadaNo. 2:99-cv-00403Filed 04/06/1999
  • Ambreen Idris v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-03546Filed 04/02/1999
  • Americo Ascue v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-03545Filed 04/02/1999
  • McInerney v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:99-cv-00444Filed 03/31/1999
  • Aumann v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:99-cv-00225Filed 03/26/1999
  • Gracie Gray v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-03202Filed 03/26/1999
  • Lourdes F Delgado v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-03146Filed 03/25/1999
  • Valerio v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:99-cv-00215Filed 03/23/1999
  • Omirin v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:99-cv-00623Filed 03/22/1999
  • Azcuy v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:99-cv-00579Filed 03/12/1999
  • Biko v. Ins
    Civil Rights Terminated District Court, S.D. OhioNo. 1:99-cv-00168Filed 03/10/1999
  • In Re: Rosabal-Arias v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-01586Filed 03/10/1999
  • Wong v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:99-cv-00183Filed 03/05/1999
  • Espinoza v. Ins
    Civil Rights Terminated District Court, S.D. CaliforniaNo. 3:99-cv-00393Filed 03/04/1999
  • Borbor v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:99-cv-00600Filed 03/02/1999
  • Youssefi v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:99-cv-00599Filed 03/02/1999

Showing 451–500 of 1,069