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

  • Gestalt Growth Ctr v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:98-cv-01646Filed 09/11/1998
  • Osere v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:98-cv-03051Filed 09/04/1998
  • DeLaCuadra v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:98-cv-01762Filed 09/03/1998
  • Maria Rivera v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:98-cv-07113Filed 08/31/1998
  • Odus v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-05105Filed 08/28/1998
  • Mendonca v. Ins
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:98-cv-11759Filed 08/25/1998
  • Jones, Et Al v. Ins, Et Al
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioFiled 08/24/1998
  • De Jesus Balleza v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:98-cv-03103Filed 08/11/1998
  • Olaguez-Garcia v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-04840Filed 08/05/1998
  • Humphries v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-04808Filed 08/04/1998
  • Varner v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-04634Filed 07/28/1998
  • Ruecking-Ogunjobi v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-04248Filed 07/15/1998
  • Pereira v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:98-cv-02213Filed 07/14/1998
  • Al-Kilani v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-04283Filed 07/13/1998
  • Sin v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-04281Filed 07/13/1998
  • Nunez v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:98-cv-01121Filed 06/17/1998
  • Kim Sundarath v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:98-cv-04791Filed 06/12/1998
  • Venter v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:98-cv-01060Filed 06/11/1998
  • Ban Rabanes Cheng v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:98-cv-04680Filed 06/09/1998
  • Omosule v. Ins
    Civil Rights Terminated District Court, S.D. OhioNo. 3:98-cv-00232Filed 06/04/1998
  • Martinez v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:98-cv-01210Filed 06/01/1998
  • Elkhoury v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-03262Filed 05/27/1998
  • Osei Akoto-Denteh v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:98-cv-03973Filed 05/21/1998
  • Comm/Graduates v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-01230Filed 05/15/1998
  • Eduardo Palma-Nery v. Ins
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:98-cv-03715Filed 05/13/1998
  • Rodriguez-Zuschlag v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 4:98-cv-01966Filed 05/13/1998
  • Johnson v. Ins
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 3:98-cv-01870Filed 05/07/1998
  • Allen v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:98-cv-00851Filed 05/06/1998
  • Sbeih v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-02718Filed 05/04/1998
  • Dominance Industries v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:98-cv-00993Filed 04/23/1998
  • Bousheh v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-02429Filed 04/20/1998
  • Salinas v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-02391Filed 04/17/1998
  • De La Caguiat v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:98-cv-01453Filed 04/09/1998
  • Chow v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-02125Filed 04/07/1998
  • Botezatu v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:98-cv-01965Filed 03/31/1998
  • Garcia v. Ins
    Civil Rights Terminated District Court, S.D. CaliforniaNo. 3:98-cv-00529Filed 03/16/1998
  • Polanco-Castillo v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:98-cv-01262Filed 03/13/1998
  • Covarrubias v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:98-cv-00515Filed 03/12/1998
  • Fernando v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-00624Filed 03/12/1998
  • Smirnov v. Ins
    Product Liability Terminated District Court, S.D. OhioNo. 1:98-cv-00176Filed 03/06/1998
  • Brame v. Ins
    Civil Rights Terminated District Court, S.D. CaliforniaNo. 3:98-cv-00465Filed 03/05/1998
  • Almallah v. Ins
    Civil Rights Terminated District Court, S.D. TexasNo. 5:98-cv-00017Filed 02/26/1998
  • Phillipe v. Ins
    Antitrust Terminated District Court, M.D. FloridaNo. 2:98-cv-00057Filed 02/09/1998
  • Octaviean v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 2:98-cv-00055Filed 02/09/1998
  • Glans v. Ins
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:98-cv-00054Filed 02/09/1998
  • Deanda-Borrego v. Ins
    Contract Terminated District Court, S.D. TexasNo. 4:98-cv-00321Filed 02/04/1998
  • Brame v. Ins
    Civil Rights Terminated District Court, S.D. CaliforniaNo. 3:98-cv-00177Filed 02/02/1998
  • Russel v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:98-cv-00147Filed 01/27/1998
  • Hadi v. Ins
    Contract Terminated District Court, S.D. TexasNo. 4:98-cv-00228Filed 01/27/1998
  • Zouher v. Ins
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:98-cv-00105Filed 01/26/1998

Showing 551–600 of 1,073