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

  • Gray v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:97-cv-01134Filed 06/09/1997
  • Dayal v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaNo. 1:97-cv-05572Filed 06/03/1997
  • Thomas v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:97-cv-01699Filed 05/27/1997
  • Ramirez v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:97-cv-01835Filed 05/23/1997
  • Adkins v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. KentuckyNo. 0:97-cv-00107Filed 05/21/1997
  • McGuire v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:97-cv-01875Filed 05/20/1997
  • Shafizadeh v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:97-cv-00291Filed 05/06/1997
  • Bocage v. Ins
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:97-cv-03135Filed 04/29/1997
  • Papa v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:97-cv-02964Filed 04/25/1997
  • Wang v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:97-cv-00655Filed 04/22/1997
  • Lynhiavu v. Ins
    Personal Property / Fraud Terminated District Court, W.D. North CarolinaNo. 3:97-cv-00200Filed 04/21/1997
  • Sarwary v. Ins
    Product Liability Terminated District Court, E.D. VirginiaNo. 1:97-cv-00566Filed 04/18/1997
  • Farhoud v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:97-cv-02693Filed 04/17/1997
  • Samuel v. Ins
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:97-cv-00553Filed 04/16/1997
  • Bagheri v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:97-cv-00681Filed 04/15/1997
  • Menoken v. Ins
    Civil Rights Terminated District Court, D. New JerseyNo. 1:97-cv-01873Filed 04/04/1997
  • Celestial Church v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-00657Filed 04/02/1997
  • Roselia Vardeleon v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 8:97-cv-00251Filed 03/27/1997
  • Rosario B Galang v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 8:97-cv-00250Filed 03/27/1997
  • Elizabeth Barcelona v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-02017Filed 03/27/1997
  • Rebecca Cassamajor v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-02010Filed 03/27/1997
  • Carlos Bonilla v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-02016Filed 03/27/1997
  • Precy Majan v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-02015Filed 03/27/1997
  • Wei Tseng v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-02014Filed 03/27/1997
  • Wilfredo Chua v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-02013Filed 03/27/1997
  • Remedios Bagsik v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-02009Filed 03/27/1997
  • Stepyuk-Anin v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaNo. 2:97-cv-00390Filed 03/13/1997
  • Kim v. Ins
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:97-cv-00379Filed 03/11/1997
  • Konde v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:97-cv-00770Filed 03/10/1997
  • Rhoda Hernandez v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-01541Filed 03/10/1997
  • La v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:97-cv-01115Filed 03/04/1997
  • Badalyan v. Ins
    Civil Rights Terminated District Court, N.D. OhioNo. 5:97-cv-00533Filed 03/03/1997
  • Ruiz-Barron v. Ins
    Civil Rights Terminated District Court, S.D. CaliforniaNo. 3:97-cv-00331Filed 02/27/1997
  • Porfiria Avena v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-00402Filed 02/27/1997
  • Zheng v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:97-cv-01191Filed 02/20/1997
  • Cervantes v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:97-cv-00324Filed 02/18/1997
  • Sze v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:97-cv-00569Filed 02/18/1997
  • Cervantes, Et Al v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:97-cv-324Filed 02/18/1997
  • Sweeney v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:97-cv-00502Filed 01/24/1997
  • Ilechukwu v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:97-cv-00242Filed 01/24/1997
  • Florida Conference v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-02880Filed 12/31/1996
  • Castro v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:96-cv-04589Filed 12/20/1996
  • Fares v. Ins
    Civil Rights Terminated District Court, W.D. North CarolinaNo. 3:96-cv-00540Filed 12/17/1996
  • Ernesto Morales v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:96-cv-08738Filed 12/16/1996
  • Terry v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:96-cv-04182Filed 12/05/1996
  • Polanski v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:96-cv-09007Filed 11/27/1996
  • Eva J. Wiedersperg v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaFiled 11/15/1996
  • Wiedersperg v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:96-cv-04161Filed 11/15/1996
  • Moreira v. Ins
    Civil Rights Terminated District Court, N.D. TexasNo. 1:96-cv-00331Filed 11/04/1996
  • Hernandez v. Ins
    Other Civil Terminated District Court, N.D. AlabamaNo. 1:96-mc-02876Filed 11/04/1996

Showing 651–700 of 1,073