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

  • Quintana v. Ins
    Contract Terminated District Court, E.D. KentuckyNo. 0:98-cv-00011Filed 01/21/1998
  • Alonso-Perez v. Ins
    Labor Terminated District Court, E.D. KentuckyNo. 0:98-cv-00007Filed 01/20/1998
  • Wachholz-La Sota v. Ins, Et Al
    Civil Rights Terminated District Court, C.D. CaliforniaFiled 12/23/1997
  • Wachholz-La Sota v. Ins
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:97-cv-09424Filed 12/23/1997
  • Brame v. Ins
    Civil Rights Terminated District Court, S.D. CaliforniaNo. 3:97-cv-02270Filed 12/18/1997
  • Wai-Ngok Cheung v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-09326Filed 12/18/1997
  • Truong v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:97-cv-06046Filed 12/17/1997
  • Agbemaple v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:97-cv-08547Filed 12/10/1997
  • Ramos v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 3:97-cv-50398Filed 12/08/1997
  • Mahecha v. Ins
    Labor Terminated District Court, E.D. TexasNo. 5:97-cv-00347Filed 12/03/1997
  • Mejia v. Ins
    Forfeiture / Penalty Terminated District Court, N.D. IllinoisNo. 1:97-cv-06191Filed 12/02/1997
  • Kem v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:97-cv-12643Filed 11/28/1997
  • Ramirez v. Ins
    Civil Rights Terminated District Court, E.D. TexasNo. 5:97-cv-00333Filed 11/19/1997
  • Chris Iloube v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-08434Filed 11/17/1997
  • Farrell v. Ins
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:97-cv-01771Filed 11/12/1997
  • Andrade v. Ins
    Civil Rights Terminated District Court, E.D. TexasNo. 5:97-cv-00307Filed 11/03/1997
  • Aguirre v. Ins
    Civil Rights Terminated District Court, E.D. TexasNo. 5:97-cv-00306Filed 11/03/1997
  • Hernandez v. Ins
    Civil Rights Terminated District Court, E.D. TexasNo. 5:97-cv-00297Filed 10/23/1997
  • Paramsothy v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:97-cv-00838Filed 10/22/1997
  • Abdel-Chani v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:97-cv-02545Filed 10/21/1997
  • George v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:97-cv-07368Filed 10/21/1997
  • Martha Torres v. Ins
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:97-cv-07668Filed 10/20/1997
  • Chudy-Kay v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:97-cv-07255Filed 10/16/1997
  • Konopka v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:97-cv-07168Filed 10/14/1997
  • Juanita A DeLaCruz v. Ins
    Trademark Terminated District Court, C.D. CaliforniaNo. 8:97-cv-00811Filed 10/14/1997
  • Marcetic v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:97-cv-07018Filed 10/07/1997
  • Jaime Orlando Yocute v. Ins
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:97-cv-07296Filed 10/02/1997
  • Acevedo v. Ins
    Contract Terminated District Court, E.D. TexasNo. 5:97-cv-00267Filed 09/26/1997
  • Mitwally v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:97-cv-03328Filed 09/10/1997
  • Omoyeni v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02047Filed 09/08/1997
  • Do v. Ins
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:97-cv-01446Filed 09/03/1997
  • Hinojosa-Alaniz v. Ins
    Labor Terminated District Court, S.D. TexasNo. 1:97-cv-00200Filed 08/29/1997
  • Figueroa v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:97-cv-02969Filed 08/29/1997
  • Ban Rabanes Cheng v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-06481Filed 08/28/1997
  • Mark Anthony Aquino v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-06213Filed 08/19/1997
  • Doan v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:97-cv-01713Filed 08/18/1997
  • Okusanya v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:97-cv-01166Filed 08/18/1997
  • Cardenas-Contreras v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 4:97-cv-02999Filed 08/14/1997
  • Chau v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:97-cv-02806Filed 07/31/1997
  • Petronio Briones v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-05682Filed 07/30/1997
  • Ignacio v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:97-cv-01378Filed 07/24/1997
  • Benjamin Bautista v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-05381Filed 07/22/1997
  • Reginaldo Cosio v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-05380Filed 07/22/1997
  • Jun v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:97-cv-05072Filed 07/17/1997
  • Ristorante Luigino v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-01591Filed 07/11/1997
  • De Lourdes Oakley v. Ins
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:97-cv-04905Filed 07/07/1997
  • Hernandez-Cruz v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:97-cv-04715Filed 07/01/1997
  • Siok Hoa Lim v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-04684Filed 06/25/1997
  • Arthur G Sunico v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-04685Filed 06/25/1997
  • Jama, Et Al v. Ins, Et Al
    Civil Rights Terminated District Court, D. New JerseyFiled 06/16/1997

Showing 601–650 of 1,073