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

  • Alop v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:99-cv-02271Filed 10/22/1999
  • Kim v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:99-cv-01694Filed 10/21/1999
  • Singh v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:99-cv-04680Filed 10/21/1999
  • Leticia Bravo-Arce v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-10865Filed 10/20/1999
  • 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
  • Toru Asai v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-09899Filed 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
  • Dietz v. Ins
    Contract Terminated District Court, S.D. CaliforniaNo. 3:99-cv-01923Filed 09/10/1999
  • 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
  • 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
  • Hasmik S Yazedjian v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-08554Filed 08/23/1999
  • 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
  • Joseph Alvarez v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-07609Filed 07/22/1999
  • Sidhu v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 4:99-cv-03538Filed 07/21/1999
  • Hernandez v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:99-cv-00709Filed 07/21/1999
  • Mehrdad Shahrbabaki v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-07269Filed 07/15/1999
  • 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
  • Lili Soemantri v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-07012Filed 07/08/1999
  • 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
  • Avi Peretz v. Ins
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:99-cv-06391Filed 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

Showing 401–450 of 1,069