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

  • Omosefunmi v. Ins
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:99-cv-11926Filed 08/27/1999
  • Aleksandrowicz v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-05613Filed 08/27/1999
  • Omosefunmi v. Ins
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:99-cv-11927Filed 08/27/1999
  • Anton v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-05596Filed 08/26/1999
  • Mansour v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 1:99-cv-01268Filed 08/26/1999
  • Humphries v. Ins
    Civil Rights Terminated District Court, N.D. TexasNo. 3:99-cv-01846Filed 08/17/1999
  • Jammal v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-05317Filed 08/16/1999
  • Cheun v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-05318Filed 08/16/1999
  • Eke v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:99-cv-02425Filed 08/10/1999
  • Peralta v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:99-cv-01240Filed 07/30/1999
  • Hernandez v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:99-cv-00709Filed 07/21/1999
  • Sobaszek v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-04631Filed 07/15/1999
  • Peralta v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-04632Filed 07/14/1999
  • Ruston v. Ins
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:99-cv-00491Filed 07/12/1999
  • Delta Fence Co., Inc v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:99-cv-03199Filed 07/07/1999
  • Sarmiento v. Ins
    Contract Terminated District Court, M.D. FloridaNo. 2:99-cv-00352Filed 07/06/1999
  • Ins v. Corcoran
    Other Civil Terminated District Court, D. ColoradoNo. 1:99-mc-00027Filed 06/30/1999
  • Sun v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:99-cv-03024Filed 06/28/1999
  • Tejada v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:99-cv-01626Filed 06/23/1999
  • Gonzales v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 5:99-cv-00185Filed 06/22/1999
  • Icazuriaga v. Ins
    Forfeiture / Penalty Terminated District Court, M.D. FloridaNo. 5:99-cv-00186Filed 06/22/1999
  • Ghandhari v. Ins
    Product Liability Terminated District Court, E.D. VirginiaNo. 1:99-cv-00867Filed 06/17/1999
  • Pearce v. Ins
    Civil Rights Terminated District Court, D. MontanaNo. 6:99-cv-00024Filed 06/14/1999
  • Tawalbeh v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-03854Filed 06/10/1999
  • Howard v. Ins
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:99-cv-00395Filed 06/04/1999
  • Quiotero v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 5:99-cv-00165Filed 06/03/1999
  • Baloch v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-03695Filed 06/03/1999
  • La Philharmonic v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:99-cv-01700Filed 06/02/1999
  • Saghir v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-03619Filed 06/01/1999
  • Din v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-01365Filed 05/28/1999
  • Tope v. Ins
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:99-cv-00372Filed 05/26/1999
  • Malinowski v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-03216Filed 05/14/1999
  • Lee v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:99-cv-00871Filed 05/13/1999
  • Roque v. Ins
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:99-cv-01203Filed 05/13/1999
  • Ruston v. Ins
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:99-cv-00312Filed 05/04/1999
  • Ruston v. Ins
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:99-cv-00297Filed 04/28/1999
  • Luniewski v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-02772Filed 04/27/1999
  • Carlos Ricardo v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:99-cv-00478Filed 04/20/1999
  • Chuong Xuan Ha v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:99-cv-00488Filed 04/20/1999
  • Aldo Garcia Remon v. Ins
    Labor Terminated District Court, D. NevadaNo. 2:99-cv-00487Filed 04/20/1999
  • Hung Van Mai v. Ins
    Contract Terminated District Court, D. NevadaNo. 2:99-cv-00484Filed 04/20/1999
  • Sam Bath Lorn v. Ins
    Civil Rights Terminated District Court, D. NevadaNo. 2:99-cv-00483Filed 04/20/1999
  • Chiio Seng Saelee v. Ins
    Civil Rights Terminated District Court, D. NevadaNo. 2:99-cv-00479Filed 04/20/1999
  • Oudone Mounsaveng v. Ins
    Forfeiture / Penalty Terminated District Court, D. NevadaNo. 2:99-cv-00477Filed 04/19/1999
  • Azcuy v. Ins
    Contract Terminated District Court, M.D. FloridaNo. 8:99-cv-00931Filed 04/16/1999
  • Velio v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:99-cv-01619Filed 04/09/1999
  • Pereira v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:99-cv-01050Filed 04/07/1999
  • Nguyen Hai v. Ins
    Civil Rights Terminated District Court, D. NevadaNo. 2:99-cv-00405Filed 04/06/1999
  • Hai Duc Vo v. Ins
    Contract Terminated District Court, D. NevadaNo. 2:99-cv-00401Filed 04/06/1999
  • Alfredo Estrada v. Ins
    Copyright Terminated District Court, D. NevadaNo. 2:99-cv-00407Filed 04/06/1999

Showing 301–350 of 761