Docket Nexus — Federal court records.
Party

Ins

Federal civil lawsuits naming Ins.

In this index, 1,069 federal civil lawsuits name a party recorded as Ins, most often as a defendant (1,053 of 1,069). 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, C.D. California. Frequent opposing parties include Singh, Patel, and Hernandez.

1,069
Lawsuits
1,053
As Defendant
16
As Plaintiff
0
Open
1,069
Terminated
1990–2012
Span
5 mo
Median Duration
46 cases/yrNamed as defendant in 99% of cases65% Federal Tax / Statutory ActionsNo filings since 2012

Cases by State

AL — 3 casesAZ — 32 casesAR — 6 casesCA — 308 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 47 open2012

Case Types Over Time

19902012
Federal Tax / Statutory ActionsCivil RightsContractForfeiture / PenaltyPersonal Property / Fraud

Filings by Year

19902012

Case Types filter →

Federal Tax / Statutory Actions694
Civil Rights246
Contract50
Forfeiture / Penalty14
Personal Property / Fraud10
Labor9

Where Filed filter →

Frequent Opposing Parties

1,069 Cases — Newest First

  • 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
  • Ranchhod v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaNo. 2:00-cv-00550Filed 03/15/2000
  • 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
  • Toledo v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:00-cv-00445Filed 02/28/2000
  • 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
  • Eun Joo Lee v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:00-cv-01797Filed 02/22/2000
  • 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
  • Jae Duck Huh v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:00-cv-01371Filed 02/08/2000
  • Huiyuan Yang v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:00-cv-01278Filed 02/03/2000
  • 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
  • Marcelo Martinez v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 8:00-cv-00033Filed 01/12/2000
  • 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
  • Chow v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 4:99-cv-05387Filed 12/23/1999
  • Kyung H Cho v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-13313Filed 12/20/1999
  • Haddam v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-03371Filed 12/17/1999
  • Singh v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 4:99-cv-05296Filed 12/16/1999
  • 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
  • Young C Chang v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-12977Filed 12/09/1999
  • Chintakuntla v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:99-cv-05211Filed 12/08/1999
  • Huey P Long Bridge v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:99-cv-03688Filed 12/08/1999
  • Seung E Seo v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-12800Filed 12/06/1999
  • Marin v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:99-cv-02542Filed 12/02/1999
  • 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
  • Rocio Espinoza v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-11806Filed 11/16/1999
  • 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
  • Sun v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 4:99-cv-04900Filed 11/10/1999
  • Yang Yuan Lin v. Ins
    Contract Terminated District Court, C.D. CaliforniaNo. 8:99-cv-01366Filed 11/08/1999
  • Flores-Gomez v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:99-cv-02356Filed 11/03/1999
  • Castro v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-07166Filed 11/02/1999
  • Randa Rifai v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-11379Filed 11/01/1999

Showing 351–400 of 1,069