Docket Nexus — Federal court records.
Party

Insta-Check

Federal civil lawsuits naming Insta-Check.

In this index, 3 federal civil lawsuits name a party recorded as Insta-Check, as a defendant. 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 Personal Property / Fraud matters, filed between 1995 and 1998, most frequently in District Court, N.D. Illinois.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
1995–1998
Span
4 mo
Median Duration
0.8 cases/yrNamed only as a defendant67% Federal Tax / Statutory ActionsNo filings since 1998

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 1 open1998

Case Types Over Time

19951998
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19951998

Case Types filter →

Federal Tax / Statutory Actions2
Personal Property / Fraud1

Where Filed filter →

3 Cases — Newest First

  • Panico v. Insta-Check
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-08293Filed 12/23/1998
  • Johnson v. Insta-Check
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:95-cv-07293Filed 12/13/1995
  • McAuliffe v. Insta-Check
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:95-cv-00746Filed 05/16/1995