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

1,073 Cases — Newest First

  • Gustavo Gaeta Ortega v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 8:99-cv-00399Filed 03/01/1999
  • Requel E E Ochoa v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-02174Filed 03/01/1999
  • Al-Tamimi v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaNo. 2:99-cv-00346Filed 02/24/1999
  • Valle v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:99-cv-00792Filed 02/24/1999
  • Asad v. Ins
    Product Liability Terminated District Court, N.D. TexasNo. 3:99-cv-00316Filed 02/16/1999
  • Mendoza-Alvarado v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:99-cv-00328Filed 02/01/1999
  • Dean v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 7:99-cv-00058Filed 01/28/1999
  • Hernandez v. Ins
    Civil Rights Terminated District Court, E.D. TexasNo. 2:99-cv-00020Filed 01/27/1999
  • Jia v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-00326Filed 01/21/1999
  • Plewa v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-00302Filed 01/20/1999
  • Munguia v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:99-cv-00134Filed 01/12/1999
  • Lechner v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:98-cv-02463Filed 12/31/1998
  • Defenders of Wild v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-03111Filed 12/22/1998
  • Moshe Mizrahi v. Ins
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 8:98-cv-01124Filed 12/18/1998
  • Moro v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-07945Filed 12/11/1998
  • Fuchslocher v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:98-cv-02177Filed 12/04/1998
  • Baisi-Ali v. Ins
    Civil Rights Terminated District Court, S.D. OhioNo. 2:98-cv-01207Filed 12/02/1998
  • Hacker v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-07656Filed 12/01/1998
  • Ki Shik Hong v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:98-cv-09469Filed 11/24/1998
  • Devon T Brown v. Ins
    Contract Terminated District Court, C.D. CaliforniaNo. 8:98-cv-01025Filed 11/23/1998
  • Schmikla v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-02806Filed 11/23/1998
  • Macias Lozano v. Ins
    Civil Rights Terminated District Court, S.D. TexasNo. 1:98-cv-00178Filed 11/23/1998
  • Patel v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:98-cv-01938Filed 11/20/1998
  • Patel v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:98-cv-01937Filed 11/20/1998
  • Ramon Mackay-Zelada v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:98-cv-09167Filed 11/13/1998
  • Sokolowski v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-07235Filed 11/12/1998
  • Arlene Bulauitan v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:98-cv-08799Filed 10/30/1998
  • Ortiz v. Ins, Et Al
    Civil Rights Terminated District Court, D. ConnecticutFiled 10/29/1998
  • Ortiz v. Ins
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:98-cv-02112Filed 10/29/1998
  • Lee v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaNo. 1:98-cv-06246Filed 10/28/1998
  • Asproudis v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:98-cv-03628Filed 10/28/1998
  • Odus v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-06723Filed 10/27/1998
  • Chung Dinh Nguyen v. Ins
    Copyright Terminated District Court, C.D. CaliforniaNo. 8:98-cv-00899Filed 10/20/1998
  • Spittal v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-06607Filed 10/20/1998
  • Ruiz v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:98-cv-04018Filed 10/19/1998
  • Kiareldeen v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:98-cv-04693Filed 10/13/1998
  • Javier M Velezquez v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:98-cv-08122Filed 10/06/1998
  • Lim v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:98-cv-02917Filed 10/05/1998
  • Dumkwu v. Ins
    Antitrust Terminated District Court, N.D. CaliforniaNo. 3:98-cv-03824Filed 10/02/1998
  • Fedorca v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:98-cv-06163Filed 10/01/1998
  • Russell v. Ins, Et Al
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 09/30/1998
  • La Philharmonic v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaFiled 09/30/1998
  • Russell v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-06132Filed 09/30/1998
  • La Philharmonic v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:98-cv-02855Filed 09/30/1998
  • Golbahar v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:98-cv-06085Filed 09/29/1998
  • Rosenberg v. Ins
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:98-cv-02297Filed 09/24/1998
  • Paunescu v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:98-cv-05971Filed 09/23/1998
  • Czternasty v. Ins
    Personal Property / Fraud Terminated District Court, S.D. CaliforniaNo. 3:98-cv-01677Filed 09/16/1998
  • Dumkwu v. Ins
    Antitrust Terminated District Court, N.D. CaliforniaNo. 3:98-cv-03548Filed 09/16/1998
  • Morales v. Ins
    Civil Rights Terminated District Court, S.D. CaliforniaNo. 3:98-cv-01663Filed 09/14/1998

Showing 501–550 of 1,073