Docket Nexus — Federal court records.
Party

Itin

Federal civil lawsuits naming Itin.

In this index, 4 federal civil lawsuits name a party recorded as Itin, most often as a defendant (2 of 4). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Real Property matters, filed between 1995 and 2012, most frequently in District Court, S.D. Illinois.

4
Lawsuits
2
As Defendant
2
As Plaintiff
0
Open
4
Terminated
1995–2012
Span
11 mo
Median Duration
0.2 cases/yrNamed as defendant in 50% of cases50% ContractNo filings since 2012

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 1 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 — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 1 open2012

Case Types Over Time

19952012
ContractReal PropertySecurities / Commodities

Filings by Year

19952012

Case Types filter →

Contract2
Real Property1
Securities / Commodities1

Where Filed filter →

4 Cases — Newest First

  • Itin v. The Bank of New York Mellon
    Real Property Terminated District Court, E.D. MichiganNo. 2:12-cv-11553Filed 04/05/2012
  • Raad v. Itin
    Securities / Commodities Terminated District Court, D. MarylandNo. 8:12-cv-00385Filed 02/08/2012
  • Roadmaster Ind Inc v. Itin
    Contract Terminated District Court, S.D. IllinoisNo. 4:95-cv-04282Filed 12/11/1995
  • Itin v. Ungar
    Contract Terminated District Court, D. ColoradoNo. 1:95-cv-00109Filed 01/18/1995