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/yrNamed as defendant in 99% of cases61% Federal Tax / Statutory ActionsNo 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

  • Kallogjeri v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:02-cv-00596Filed 04/24/2002
  • Elkhatib v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-02911Filed 04/23/2002
  • Diallo v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-02910Filed 04/23/2002
  • Kent First Korean v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:02-cv-00867Filed 04/19/2002
  • Portillo v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:02-cv-00711Filed 04/05/2002
  • Patel v. Ins
    Labor Terminated District Court, D. ArizonaNo. 2:02-cv-00593Filed 04/03/2002
  • Rodriguez Medrano v. Ins
    Contract Terminated District Court, D. ArizonaNo. 2:02-cv-00574Filed 04/02/2002
  • Lopez v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:02-cv-00172Filed 03/28/2002
  • Tran v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:02-cv-05149Filed 03/25/2002
  • Chau v. Ins
    Copyright Terminated District Court, D. ArizonaNo. 2:02-cv-00520Filed 03/25/2002
  • Kaur v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:02-cv-00662Filed 03/22/2002
  • Garcia v. Ins
    Civil Rights Terminated District Court, D. Rhode IslandNo. 1:02-cv-00128Filed 03/19/2002
  • Siariya v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:02-cv-00583Filed 03/15/2002
  • Abubakari v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-01886Filed 03/14/2002
  • Pacheco v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. IowaNo. 4:02-cv-90135Filed 03/12/2002
  • Alvarez v. Ins
    Real Property Terminated District Court, M.D. GeorgiaNo. 1:02-cv-00036Filed 03/11/2002
  • Omosule v. Ins
    Civil Rights Terminated District Court, S.D. OhioNo. 3:02-cv-00102Filed 03/08/2002
  • Olarriaga Del Rio v. Ins
    Labor Terminated District Court, M.D. FloridaNo. 3:02-cv-00197Filed 03/04/2002
  • Khan v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-01491Filed 03/01/2002
  • Hermosillo v. Ins
    Civil Rights Terminated District Court, D. UtahNo. 2:02-cv-00152Filed 02/27/2002
  • Knowles v. Ins
    Trademark Terminated District Court, M.D. FloridaNo. 3:02-cv-00162Filed 02/26/2002
  • Parsai v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:02-cv-00403Filed 02/19/2002
  • Augustus v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-00245Filed 02/11/2002
  • Irani v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:02-cv-00417Filed 02/08/2002
  • Subo v. Ins
    Other Civil Terminated District Court, W.D. WashingtonNo. 2:02-cv-00295Filed 02/07/2002
  • Marines v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-00777Filed 01/31/2002
  • King Aquatic Club v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:02-cv-00160Filed 01/23/2002
  • Bondarenko v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:02-cv-00154Filed 01/23/2002
  • Frias v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:02-cv-00154Filed 01/23/2002
  • Adetiba v. Ins
    Civil Rights Terminated District Court, N.D. TexasNo. 3:02-cv-00130Filed 01/17/2002
  • Briones Sanchez v. Ins
    Civil Rights Terminated District Court, S.D. IowaNo. 4:02-cv-90029Filed 01/15/2002
  • Qulaghassi v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-00209Filed 01/09/2002
  • Mba v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:02-cv-00042Filed 01/08/2002
  • Dyer v. Ins
    Contract Terminated District Court, M.D. FloridaNo. 3:01-cv-01454Filed 12/26/2001
  • Mohamed v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:01-cv-02118Filed 12/20/2001
  • Zheng v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-08396Filed 12/17/2001
  • Valera-Torres v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:01-cv-00942Filed 11/28/2001
  • Davis v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. VermontNo. 1:01-cv-00360Filed 11/27/2001
  • Bateh v. Ins
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:01-cv-01322Filed 11/21/2001
  • Zegar v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:01-cv-04496Filed 11/01/2001
  • Hammouda v. Ins
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:01-cv-01533Filed 10/04/2001
  • Lopes v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:01-cv-11620Filed 09/21/2001
  • Blecher v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:01-cv-01705Filed 08/29/2001
  • Aguilera v. Ins
    Patent Terminated District Court, N.D. TexasNo. 1:01-cv-00166Filed 08/28/2001
  • Agostinelli v. Ins
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:01-cv-01594Filed 08/23/2001
  • MacDelvis v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 5:01-cv-00365Filed 08/22/2001
  • Tuan v. Ins
    Labor Terminated District Court, M.D. FloridaNo. 8:01-cv-01526Filed 08/20/2001
  • Beckford v. Ins
    Civil Rights Terminated District Court, D. Rhode IslandNo. 1:01-cv-00394Filed 08/20/2001
  • Echevarria v. Ins
    Trademark Terminated District Court, M.D. FloridaNo. 3:01-cv-00947Filed 08/17/2001
  • Rodriguez v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 3:01-cv-00912Filed 08/09/2001

Showing 101–150 of 761