Docket Nexus — Federal court records.
Party

US Ins

Federal civil lawsuits naming US Ins.

In this index, 14 federal civil lawsuits name a party recorded as US Ins, 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 Civil Rights matters, filed between 1999 and 2002, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Ramirez and Fornalik.

14
Lawsuits
14
As Defendant
0
As Plaintiff
0
Open
14
Terminated
1999–2002
Span
5 mo
Median Duration
3.5 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 93%No filings since 2002

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 — 10 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 — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1999peak 4 open2002

Case Types Over Time

19992002
Federal Tax / Statutory ActionsCivil Rights

Filings by Year

19992002

Case Types filter →

Federal Tax / Statutory Actions13
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

14 Cases — Newest First

  • Arias v. US Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-08274Filed 11/14/2002
  • Butenas v. US Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-07282Filed 09/20/2001
  • Serrano v. US Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-00030Filed 01/03/2001
  • Maye v. US Ins
    Civil Rights Terminated District Court, S.D. TexasNo. 4:00-cv-03481Filed 10/05/2000
  • Kaul v. US Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-05546Filed 09/08/2000
  • Zaky v. US Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-03624Filed 06/15/2000
  • Carmona v. US Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-03585Filed 06/15/2000
  • Ramirez v. US Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 03/17/2000
  • Levy v. US Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:99-cv-03672Filed 10/22/1999
  • Ramirez v. US Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-03097Filed 05/11/1999
  • Fornalik v. US Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 04/01/1999
  • Fornalik v. US Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-02167Filed 04/01/1999
  • Inga A v. US Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 07/14/1988
  • Chung R v. US Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 11/20/1987