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

  • Glass v. Ins
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:00-cv-00623Filed 04/04/2000
  • Rodriguez v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:00-cv-00242Filed 03/17/2000
  • Aleman v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-01603Filed 03/16/2000
  • Systronics Corp v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-00456Filed 03/06/2000
  • Maltsakis v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:00-cv-00750Filed 03/03/2000
  • Keleta v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 1:00-cv-00159Filed 03/03/2000
  • Perez-Beleno v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:00-cv-01128Filed 02/25/2000
  • Salem v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 3:00-cv-03053Filed 02/25/2000
  • Petrusch v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:00-cv-00576Filed 02/25/2000
  • Han v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:00-cv-00979Filed 02/17/2000
  • Arndt v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:00-cv-00247Filed 02/14/2000
  • Dimas v. Ins
    Civil Rights Terminated District Court, N.D. TexasNo. 3:00-cv-00207Filed 01/28/2000
  • Flores v. Ins
    Contract Terminated District Court, N.D. TexasNo. 3:00-cv-00206Filed 01/28/2000
  • Krajeski v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-00495Filed 01/26/2000
  • Nguyen v. Ins
    Civil Rights Terminated District Court, N.D. TexasNo. 3:00-cv-00097Filed 01/18/2000
  • Alegria-Pinto v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-00153Filed 01/10/2000
  • Mounphosay v. Ins
    Personal Property / Fraud Terminated District Court, S.D. IowaNo. 4:00-cv-80013Filed 01/10/2000
  • Haddam v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-03371Filed 12/17/1999
  • Mandujano v. Ins
    Contract Terminated District Court, S.D. TexasNo. 3:99-cv-00764Filed 12/15/1999
  • Chaudhary v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 6:99-cv-00091Filed 12/13/1999
  • Igibinoba v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-08054Filed 12/10/1999
  • Busse v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-08065Filed 12/10/1999
  • Holasek v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-08003Filed 12/09/1999
  • Huey P Long Bridge v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:99-cv-03688Filed 12/08/1999
  • Nwokocha v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:99-cv-01926Filed 12/01/1999
  • Hanson v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:99-cv-02294Filed 11/29/1999
  • Park v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:99-cv-01845Filed 11/26/1999
  • Amaechi v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-07752Filed 11/23/1999
  • Gipson v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:99-cv-01804Filed 11/19/1999
  • Byrne v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-07434Filed 11/15/1999
  • Teng v. Ins
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:99-cv-12410Filed 11/15/1999
  • Danielewska v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-07450Filed 11/12/1999
  • Castro v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-07166Filed 11/02/1999
  • Kim v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:99-cv-01694Filed 10/21/1999
  • Videnovic v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-06825Filed 10/19/1999
  • Penalver v. Ins
    Real Property Terminated District Court, S.D. MississippiNo. 1:99-cv-00464Filed 10/19/1999
  • Montague v. Ins
    Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 4:99-cv-00520Filed 10/18/1999
  • Pierre v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:99-cv-08804Filed 10/15/1999
  • Toledo v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:99-cv-01960Filed 10/05/1999
  • Ofoegbu v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:99-cv-03015Filed 10/04/1999
  • Guzman v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:99-cv-03001Filed 10/01/1999
  • Natl Electric Coil v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:99-cv-00968Filed 09/29/1999
  • Markowski v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:99-cv-04598Filed 09/28/1999
  • Anarah v. Ins
    Civil Rights Terminated District Court, D. New JerseyNo. 2:99-cv-04573Filed 09/27/1999
  • Liu v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-02511Filed 09/23/1999
  • Spink v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-06230Filed 09/22/1999
  • Duncan v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-05906Filed 09/09/1999
  • Maman v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 2:99-cv-02779Filed 09/09/1999
  • Mohammed-Ally v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 2:99-cv-02765Filed 09/03/1999
  • Mitsubishi Motors v. Ins
    Contract Terminated District Court, W.D. New YorkNo. 1:99-cv-00607Filed 09/01/1999

Showing 251–300 of 761