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

  • Zima v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-07485Filed 11/28/2000
  • Realzola v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:00-cv-00757Filed 11/28/2000
  • Baumueller v. Ins
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:00-cv-01993Filed 11/27/2000
  • Landon v. Ins
    Civil Rights Terminated District Court, D. ArizonaNo. 4:00-cv-00660Filed 11/21/2000
  • Mladen Janjetovic v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:00-cv-01398Filed 11/21/2000
  • Mpiima v. Ins
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:00-cv-01951Filed 11/17/2000
  • Mkhize v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:00-cv-00812Filed 10/30/2000
  • Treloar v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:00-cv-01728Filed 10/27/2000
  • Novakovich v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-06640Filed 10/25/2000
  • Addante v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-06437Filed 10/17/2000
  • Johnson v. Ins
    Civil Rights Terminated District Court, S.D. IllinoisNo. 4:00-cv-04264Filed 10/11/2000
  • Patel v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-01899Filed 10/03/2000
  • Alzaidat v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-05792Filed 09/20/2000
  • Borrego v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 5:00-cv-00312Filed 09/18/2000
  • Haddad v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-05722Filed 09/18/2000
  • Rawaji v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-05724Filed 09/18/2000
  • Al-Khalili v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-05723Filed 09/18/2000
  • Torna v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:00-cv-03440Filed 09/14/2000
  • Alcocer v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:00-cv-02015Filed 09/14/2000
  • George v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:00-cv-03019Filed 08/29/2000
  • Torres-Rosado v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:00-cv-02075Filed 08/24/2000
  • Pienaar v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:00-cv-01794Filed 08/16/2000
  • Melrose v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:00-cv-01563Filed 08/15/2000
  • Aleman v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 08/03/2000
  • Paul v. Ins
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:00-cv-11549Filed 08/01/2000
  • Serrieh v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-04574Filed 07/27/2000
  • Carraballo-Oliva v. Ins
    Labor Terminated District Court, M.D. FloridaNo. 5:00-cv-00230Filed 07/26/2000
  • Ooi v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:00-cv-04299Filed 07/24/2000
  • Rumierz v. Ins
    Civil Rights Terminated District Court, D. Rhode IslandNo. 1:00-cv-00359Filed 07/24/2000
  • Fang v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:00-cv-04195Filed 07/19/2000
  • Busse v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-04305Filed 07/17/2000
  • Geh v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-01695Filed 07/17/2000
  • Gipson v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:00-cv-01127Filed 07/12/2000
  • Zhang v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:00-cv-04013Filed 07/12/2000
  • Don's Better Bail v. Ins
    Civil Rights Terminated District Court, D. ArizonaNo. 2:00-cv-01315Filed 07/11/2000
  • Amaya v. Ins
    Civil Rights Terminated District Court, D. ArizonaNo. 4:00-cv-00417Filed 07/07/2000
  • Ya v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 6:00-cv-02155Filed 07/05/2000
  • Adamopoulos v. Ins
    Civil Rights Terminated District Court, M.D. FloridaFiled 06/19/2000
  • Adamopoulos v. Ins
    Forfeiture / Penalty Terminated District Court, M.D. FloridaNo. 8:00-cv-01215Filed 06/19/2000
  • Cuahquentzi v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-03586Filed 06/15/2000
  • Matsuoko v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-03536Filed 06/13/2000
  • Etienne v. Ins
    Contract Terminated District Court, N.D. FloridaNo. 4:00-cv-00203Filed 05/30/2000
  • Jiwani v. Ins
    Product Liability Terminated District Court, N.D. TexasNo. 3:00-cv-01077Filed 05/22/2000
  • Kurfees v. Ins
    Civil Rights Terminated District Court, W.D. North CarolinaNo. 3:00-cv-00196Filed 05/01/2000
  • Declan v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-02613Filed 05/01/2000
  • Liang v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:00-cv-02405Filed 04/27/2000
  • Rosado-Mercado v. Ins
    Civil Rights Terminated District Court, D. Puerto RicoNo. 3:00-cv-01473Filed 04/14/2000
  • Germain v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:00-cv-00707Filed 04/12/2000
  • Ocampo v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-06192Filed 04/11/2000
  • Bustamante v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-02127Filed 04/07/2000

Showing 201–250 of 761