Docket Nexus — Federal court records.
Party

Ins

Federal civil lawsuits naming Ins.

In this index, 761 federal civil lawsuits name a party recorded as Ins, most often as a defendant (752 of 761). 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, N.D. Illinois. Frequent opposing parties include Singh, Patel, and Hernandez.

761
Lawsuits
752
As Defendant
9
As Plaintiff
0
Open
761
Terminated
1990–2012
Span
5 mo
Median Duration
33 cases/yrPredominantly defendant · 99%Federal Tax / Statutory Actions-heavy · 61%No filings since 2012

Cases by State

AL — 3 casesAZ — 32 casesAR — 6 casesCA — 0 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 30 open2012

Case Types Over Time

19902012
Federal Tax / Statutory ActionsCivil RightsContractForfeiture / PenaltyLabor

Filings by Year

19902012

Case Types filter →

Federal Tax / Statutory Actions467
Civil Rights193
Contract38
Forfeiture / Penalty9
Labor9
Product Liability9

Where Filed filter →

Frequent Opposing Parties

761 Cases — Newest First

  • Choudhry v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-09495Filed 12/30/2002
  • Lemma v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-09301Filed 12/20/2002
  • Yax v. Ins
    Civil Rights Terminated District Court, D. UtahNo. 2:02-cv-01402Filed 12/19/2002
  • Walker Entertainment, Inc v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:02-cv-01672Filed 12/18/2002
  • Ibraheem v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:02-cv-02528Filed 12/16/2002
  • Bally Total Fitness v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-08826Filed 12/06/2002
  • So v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-08812Filed 12/05/2002
  • DeMelo v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:02-cv-00516Filed 12/05/2002
  • Ahmad v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-08786Filed 12/04/2002
  • High Plains, Et Al v. Ins, Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaFiled 11/27/2002
  • High Plains v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 1:02-cv-00166Filed 11/27/2002
  • Dey v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-06796Filed 11/27/2002
  • Carbajal v. Ins
    Labor Terminated District Court, E.D. TexasNo. 4:02-cv-00389Filed 11/26/2002
  • St. Amanze v. Ins
    Civil Rights Terminated District Court, D. Rhode IslandNo. 1:02-cv-00502Filed 11/22/2002
  • Choi v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-08374Filed 11/19/2002
  • Ang v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-08275Filed 11/15/2002
  • Usmani v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-02015Filed 11/14/2002
  • Sylvera v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:02-cv-12191Filed 11/07/2002
  • Richards v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-08035Filed 11/06/2002
  • Zulmai v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 5:02-cv-00325Filed 11/05/2002
  • Alberto v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 3:02-cv-00998Filed 10/31/2002
  • Martindale v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:02-cv-12030Filed 10/18/2002
  • Penque Risky Copr v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:02-cv-04962Filed 10/15/2002
  • Kol v. Ins
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:02-cv-12025Filed 10/15/2002
  • Ndifor v. Ins
    Civil Rights Terminated District Court, W.D. OklahomaNo. 5:02-cv-01386Filed 10/04/2002
  • Rios v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 2:02-cv-02493Filed 09/26/2002
  • Barseghyan v. Ins
    Personal Property / Fraud Terminated District Court, E.D. TexasNo. 4:02-cv-00294Filed 09/23/2002
  • Pina-Leyva v. Ins
    Civil Rights Terminated District Court, S.D. IowaNo. 4:02-cv-90482Filed 09/19/2002
  • Xiloj-Vicente v. Ins
    Civil Rights Terminated District Court, D. ColoradoNo. 1:02-cv-01692Filed 09/04/2002
  • Varela v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-06293Filed 09/04/2002
  • Posos v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-06292Filed 09/04/2002
  • Adamopoulos v. Ins
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:02-cv-01499Filed 08/16/2002
  • Baxter v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 7:02-cv-00922Filed 08/16/2002
  • Munoz v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 7:02-cv-00921Filed 08/16/2002
  • Mustafa v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-05306Filed 07/26/2002
  • Soliman v. Ins
    Copyright Terminated District Court, M.D. FloridaNo. 8:02-cv-01309Filed 07/22/2002
  • John Doe v. Ins
    Contract Terminated District Court, S.D. FloridaNo. 1:02-cv-22091Filed 07/17/2002
  • Ahmed v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:02-cv-01260Filed 07/15/2002
  • Collins v. Ins
    Contract Terminated District Court, E.D. TexasNo. 4:02-cv-00207Filed 07/15/2002
  • Elitok v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:02-cv-00976Filed 07/05/2002
  • Sebastian v. Ins
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:02-cv-21949Filed 07/02/2002
  • Onunka v. Ins
    Civil Rights Terminated District Court, N.D. TexasNo. 2:02-cv-00170Filed 06/14/2002
  • Ins v. State of Washington
    Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:02-cv-03063Filed 06/12/2002
  • Al Khouri v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-04053Filed 06/06/2002
  • Rodrigues Martins v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:02-cv-11098Filed 05/31/2002
  • Salgado v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-03862Filed 05/30/2002
  • Chirino v. Ins
    Contract Terminated District Court, M.D. FloridaNo. 3:02-cv-00485Filed 05/23/2002
  • Adamopoulos v. Ins
    Civil Rights Terminated District Court, M.D. FloridaFiled 05/21/2002
  • Adamopoulos v. Ins
    Contract Terminated District Court, M.D. FloridaNo. 8:02-cv-00896Filed 05/21/2002
  • Acosta v. Ins
    Copyright Terminated District Court, M.D. FloridaNo. 3:02-cv-00478Filed 05/20/2002

Showing 51–100 of 761