Docket Nexus — Federal court records.
Party

Usa/Ins

Federal civil lawsuits naming Usa/Ins.

In this index, 6 federal civil lawsuits name a party recorded as Usa/Ins, most often as a defendant (4 of 6). 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 1992 and 2000, most frequently in District Court, D. Puerto Rico.

6
Lawsuits
4
As Defendant
2
As Plaintiff
0
Open
6
Terminated
1992–2000
Span
9 mo
Median Duration
0.7 cases/yrNamed as defendant in 67% of cases67% Federal Tax / Statutory ActionsNo filings since 2000

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 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
PR · 2

Open Cases Over Time

1992peak 1 open2000

Case Types Over Time

19922000
Federal Tax / Statutory ActionsCivil RightsForfeiture / Penalty

Filings by Year

19922000

Case Types filter →

Federal Tax / Statutory Actions4
Civil Rights1
Forfeiture / Penalty1

Where Filed filter →

6 Cases — Newest First