Docket Nexus — Federal court records.
Party

Ip

Federal civil lawsuits naming Ip.

In this index, 12 federal civil lawsuits name a party recorded as Ip, most often as a defendant (8 of 12). 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 Contract matters, filed between 1997 and 2009, most frequently in District Court, S.D. New York. Frequent opposing parties include USA, United States Of Ame, and Xu.

12
Lawsuits
8
As Defendant
4
As Plaintiff
0
Open
12
Terminated
1997–2009
Span
7 mo
Median Duration
0.9 cases/yrNamed as defendant in 67% of cases58% Federal Tax / Statutory ActionsNo filings since 2009

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 5 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1997peak 1 open2009

Case Types Over Time

19972009
Federal Tax / Statutory ActionsContractCivil RightsCopyrightLabor

Filings by Year

19972009

Case Types filter →

Federal Tax / Statutory Actions7
Contract2
Civil Rights1
Copyright1
Labor1

Where Filed filter →

Frequent Opposing Parties

Filtered Federal Tax / Statutory Actions Clear

7 Cases — Newest First

  • Xu v. Ip, Et Al
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 09/22/2009
  • Xu v. Ip, Et Al
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 07/31/2009
  • Ip, Et Al v. USA, Et Al
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaFiled 04/09/1998
  • Ip v. USA
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 4:98-cv-01460Filed 04/09/1998
  • Ip v. USA
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 4:98-cv-01171Filed 03/24/1998
  • United States of Ame v. Ip
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:88-cr-00754Filed 10/13/1988
  • United States of Ame v. Ip
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:88-cr-00754Filed 10/13/1988