Docket Nexus — Federal court records.
Party

U.S. - Ins

Federal civil lawsuits naming U.S. - Ins.

In this index, 41 federal civil lawsuits name a party recorded as U.S. - Ins, most often as a defendant (40 of 41). 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 2004, most frequently in District Court, S.D. Florida. A frequent opposing party is Ray.

41
Lawsuits
40
As Defendant
1
As Plaintiff
0
Open
41
Terminated
1990–2004
Span
4 mo
Median Duration
2.7 cases/yrNamed as defendant in 98% of cases80% Federal Tax / Statutory ActionsNo filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 41 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 — 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

1990peak 3 open2004

Case Types Over Time

19902004
Federal Tax / Statutory ActionsCivil RightsContract

Filings by Year

19902004

Case Types filter →

Federal Tax / Statutory Actions33
Civil Rights7
Contract1

Where Filed filter →

Frequent Opposing Parties

41 Cases — Newest First

  • Saraua v. U.S. - Ins
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:04-cv-61129Filed 08/27/2004
  • Pearce Financial v. U.S. - Ins
    Contract Terminated District Court, S.D. FloridaNo. 1:03-cv-20521Filed 03/07/2003
  • Levelt v. U.S. - Ins
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:03-cv-20298Filed 02/10/2003
  • Javadzadeh v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:02-cv-21633Filed 06/03/2002
  • Lloyd v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:01-cv-03945Filed 09/24/2001
  • Game Mart v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:01-cv-03635Filed 08/24/2001
  • Restrepo v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:00-cv-02964Filed 08/15/2000
  • Donneys v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:00-cv-01838Filed 05/31/2000
  • Giupponi v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:00-cv-01697Filed 05/15/2000
  • Ramirez v. U.S. - Ins
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:00-cv-01091Filed 03/21/2000
  • Borgelin v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:00-cv-06312Filed 03/03/2000
  • Fabian v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:00-cv-00679Filed 02/22/2000
  • Ahmed v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:99-cv-03211Filed 11/24/1999
  • Noha v. U.S. - Ins
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:99-cv-01543Filed 06/02/1999
  • Ray v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:99-cv-01289Filed 05/05/1999
  • Akvatek, Inc v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:99-cv-00885Filed 03/26/1999
  • Billon v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:99-cv-00802Filed 03/23/1999
  • Hall v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:98-cv-03193Filed 12/29/1998
  • Voronchenko v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:98-cv-02301Filed 10/02/1998
  • Campos v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:98-cv-02231Filed 09/22/1998
  • U.S. - Ins v. Cuello
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:98-cv-01598Filed 07/07/1998
  • Lara Marrero v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:98-cv-01238Filed 06/02/1998
  • Long v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:98-cv-00527Filed 03/09/1998
  • Turk v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:97-cv-03740Filed 11/21/1997
  • Trujillo v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:97-cv-03408Filed 10/27/1997
  • Escobar v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:97-cv-02860Filed 09/05/1997
  • Falk Corporation v. U.S. - Ins
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:97-cv-02264Filed 07/18/1997
  • Martins v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:97-cv-01136Filed 04/22/1997
  • Conze v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:96-cv-03431Filed 11/27/1996
  • Rodriguez Vilches v. U.S. - Ins
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:95-cv-01462Filed 07/07/1995
  • Nereus v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:95-cv-01325Filed 06/21/1995
  • Hernandez-Prieto v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:94-cv-00272Filed 02/11/1994
  • Florida - Hrs v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:94-cv-00065Filed 01/11/1994
  • Abouelhassan v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:93-cv-02504Filed 12/23/1993
  • Parish v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:93-cv-02385Filed 12/06/1993
  • Tummolillo v. U.S. - Ins
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:93-cv-01922Filed 10/05/1993
  • Cortes v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:93-cv-01735Filed 09/09/1993
  • Michelin v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:93-cv-00704Filed 04/14/1993
  • Lubin v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:92-cv-01500Filed 06/25/1992
  • Fileus v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:92-cv-08324Filed 05/29/1992
  • Ray v. U.S. - Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:90-cv-01721Filed 07/20/1990