Party

Ebbers

Federal civil lawsuits naming Ebbers.

In this index, 133 federal civil lawsuits name a party recorded as Ebbers, most often as a defendant (132 of 133). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1991 and 2020, most frequently in District Court, S.D. New York. Frequent opposing parties include Adcock, Crane, and Wyly.

133

Lawsuits

132

As Defendant

As Plaintiff

Open

133

Terminated

1991–2020

Span

7 mo

Median Duration

4.4 cases/yrPredominantly defendant · 99%Securities / Commodities-heavy · 74%No filings since 2020

Cases by State

Open Cases Over Time

1991peak 55 open2020

Case Types Over Time

19912020

Securities / CommoditiesContractPersonal Property / FraudFederal Tax / Statutory ActionsLabor

Filings by Year

19912020

Case Types filter →

Securities / Commodities98

Contract9

Personal Property / Fraud9

Federal Tax / Statutory Actions6

Labor5

Civil Rights2

Where Filed filter →

Frequent Opposing Parties

133 Cases — Newest First

Ebbers v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-91482Filed 05/13/2020
Kemp v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-09066Filed 10/26/2005
Suntrust Bank v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-09091Filed 10/25/2005
Escude v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-09067Filed 10/25/2005
Suntrust Bank v. Ebbers

Securities / Commodities Terminated District Court, S.D. MississippiNo. 3:05-cv-00534Filed 08/31/2005
Adcock v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-07432Filed 08/23/2005
Escude v. Ebbers

Securities / Commodities Terminated District Court, S.D. MississippiNo. 3:05-cv-00491Filed 08/08/2005
United States Securities and E v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkFiled 07/18/2005
United States Securities and Exchange Commission v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-06378Filed 07/13/2005
Adcock v. Ebbers

Securities / Commodities Terminated District Court, S.D. MississippiNo. 3:05-cv-00393Filed 06/24/2005
Western Conference of Teamsters Pension Trust Fund v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:04-cv-09391Filed 11/30/2004
United Food & Commerical Workers Union Local 655, Afl-Cio v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:04-cv-09390Filed 11/30/2004
National Elevator Industry Pension Fund v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:04-cv-09389Filed 11/30/2004
Pace Industry Union Management Pension Fund v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:04-cv-09307Filed 11/24/2004
Argentine v. Ebbers

Securities / Commodities Terminated District Court, N.D. MississippiNo. 1:04-cv-00335Filed 10/22/2004
National Elevator Industry Pension Fund v. Ebbers

Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:04-cv-01709Filed 10/06/2004
Western Conference of Teamsters Pension Trust Fund v. Ebbers

Securities / Commodities Terminated District Court, W.D. WashingtonNo. 2:04-cv-02061Filed 09/30/2004
United Food and Commercial Workers Union Afl-Cio v. Ebbers

Securities / Commodities Terminated District Court, E.D. MissouriNo. 4:04-cv-01324Filed 09/29/2004
Luke v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:04-cv-07483Filed 09/22/2004
Floyd v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:04-cv-07482Filed 09/22/2004
Pace Industry Union v. Ebbers

Securities / Commodities Terminated District Court, M.D. TennesseeNo. 3:04-cv-00856Filed 09/22/2004
Wyly v. Ebbers

Contract Terminated District Court, S.D. New YorkNo. 1:04-cv-06995Filed 08/30/2004
Sharbough v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:04-cv-06996Filed 08/30/2004
Hannon v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:04-cv-06813Filed 08/24/2004
Washington State Investment v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:04-cv-04963Filed 06/24/2004
Abraham v. Ebbers

Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:04-cv-00480Filed 06/23/2004
Wyly v. Ebbers

Civil Rights Terminated District Court, S.D. MississippiNo. 3:04-cv-00479Filed 06/23/2004
Crane v. Ebbers

Securities / Commodities Terminated District Court, D. IdahoNo. 1:04-cv-00320Filed 06/21/2004
Standard Life Investments, Limited v. Ebbers

Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:04-cv-00539Filed 04/01/2004
Washington State Investment Bo v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkFiled 03/16/2004
Crane v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkFiled 02/23/2004
Washington State Investment Board v. Ebbers

Securities / Commodities Terminated District Court, W.D. WashingtonNo. 2:03-cv-03990Filed 12/31/2003
American International Group v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkFiled 12/11/2003
Metropolitan Government of Nas v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkFiled 11/25/2003
District No. 9, I.A. of M. & A v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkFiled 11/25/2003
The National Asbestos Workers v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkFiled 11/25/2003
Int'l Union v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-09168Filed 11/19/2003
Denver Area Meat v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-08924Filed 11/12/2003
Massachusetts State v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-08271Filed 10/20/2003
National Life Ins Co v. Ebbers

Securities / Commodities Terminated District Court, D. VermontNo. 2:03-cv-00282Filed 10/17/2003
Western Washington Laborers-Employers Pension Trust v. Ebbers

Securities / Commodities Terminated District Court, W.D. WashingtonNo. 2:03-cv-02994Filed 10/09/2003
Carpenters Pension v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-07806Filed 10/03/2003
Sls Investors, L.P v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-07826Filed 10/03/2003
McMorgan & Co v. Ebbers

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-07297Filed 09/17/2003
District No. 9, I.A. of M. & A.W. Pension Trust v. Ebbers

Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:03-cv-01913Filed 09/12/2003
The National Asbestos Workers Pension Fund v. Ebbers

Securities / Commodities Terminated District Court, D. MarylandNo. 8:03-cv-02605Filed 09/08/2003
Denver Area Meat Cutters and Employers Pension Plan v. Ebbers

Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:03-cv-01872Filed 09/08/2003
New Mexico State Inv v. Ebbers

Securities / Commodities Terminated District Court, D. New MexicoNo. 2:03-cv-01028Filed 09/05/2003
Elec Wrkr Ibew PenFd v. Ebbers

Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:03-cv-06227Filed 09/05/2003
Iron Workers of West v. Ebbers

Securities / Commodities Terminated District Court, W.D. PennsylvaniaNo. 2:03-cv-01316Filed 09/05/2003

Showing 1–50 of 133