Docket Nexus — Federal court records.
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
1
As Plaintiff
0
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

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 4 casesFL — 1 casesGA — 1 casesID — 2 casesIL — 4 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 32 casesMO — 1 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 71 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 1 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 1 casesUT — 0 casesVT — 1 casesVA — 0 casesWA — 4 casesWV — 0 casesWI — 0 casesWY — 0 cases

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

  • Western Pennsylvania v. Ebbers
    Securities / Commodities Terminated District Court, W.D. PennsylvaniaNo. 2:03-cv-01315Filed 09/05/2003
  • Dupage Co Cement v. Ebbers
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:03-cv-06187Filed 09/03/2003
  • Bagwell v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-06222Filed 08/19/2003
  • Dallas Little v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-06224Filed 08/19/2003
  • Clark v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-06228Filed 08/19/2003
  • Smith v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-06223Filed 08/19/2003
  • Abrams v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-06221Filed 08/19/2003
  • Metro Govt Nash/Dvd v. Ebbers
    Securities / Commodities Terminated District Court, M.D. TennesseeNo. 3:03-cv-00734Filed 08/15/2003
  • Crane v. Ebbers
    Securities / Commodities Terminated District Court, D. IdahoNo. 1:03-cv-00349Filed 08/14/2003
  • International Union of Operating Engineers-Employers Construction Industry Retirement Fund Local 302 & 612 v. Ebbers
    Securities / Commodities Terminated District Court, W.D. WashingtonNo. 2:03-cv-02548Filed 08/12/2003
  • Aig Annuity Insurance Company v. Ebbers
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:03-cv-01566Filed 07/11/2003
  • Teachers Retirement v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04498Filed 06/20/2003
  • State of Wisconsin v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04499Filed 06/20/2003
  • Maintenance Employee v. Ebbers
    Product Liability Terminated District Court, S.D. New YorkNo. 1:03-cv-04500Filed 06/20/2003
  • Carpenter v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04497Filed 06/20/2003
  • Adcock v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04496Filed 06/20/2003
  • Anderson v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04495Filed 06/20/2003
  • Jourdan v. Ebbers
    Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-04494Filed 06/20/2003
  • Bryant v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04493Filed 06/20/2003
  • Allen v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04492Filed 06/20/2003
  • Beasley v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04491Filed 06/20/2003
  • Bell v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04490Filed 06/20/2003
  • Beane v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04489Filed 06/20/2003
  • Clark v. Ebbers
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 2:03-cv-00328Filed 06/02/2003
  • Gilkey v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-03598Filed 05/19/2003
  • Barlow v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-03595Filed 05/19/2003
  • Albright v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-03599Filed 05/19/2003
  • Hamilton v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-03596Filed 05/19/2003
  • Hood v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-03597Filed 05/19/2003
  • Barkley v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-03594Filed 05/19/2003
  • Arnold v. Ebbers
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:03-cv-03593Filed 05/19/2003
  • Clowers v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-03591Filed 05/19/2003
  • L.A. Board of F&Ppc v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-02839Filed 04/24/2003
  • Barnett v. Ebbers
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:03-cv-02840Filed 04/24/2003
  • Maintenance Employees Teamsters Local 416 Pension v. Ebbers
    Securities / Commodities Terminated District Court, N.D. OhioNo. 1:03-cv-00652Filed 04/10/2003
  • Sky v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-01897Filed 03/18/2003
  • Smith v. Ebbers
    Personal Property / Fraud Terminated District Court, N.D. MississippiNo. 4:03-cv-00162Filed 03/14/2003
  • Albright v. Ebbers
    Personal Property / Fraud Terminated District Court, S.D. MississippiNo. 5:03-cv-00177Filed 03/13/2003
  • Gilkey v. Ebbers
    Personal Property / Fraud Terminated District Court, S.D. MississippiNo. 4:03-cv-00119Filed 03/13/2003
  • Hamilton v. Ebbers
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:03-cv-00412Filed 03/13/2003
  • Barlow v. Ebbers
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:03-cv-00411Filed 03/13/2003
  • Barkley v. Ebbers
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:03-cv-00410Filed 03/13/2003
  • Arnold v. Ebbers
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:03-cv-00409Filed 03/13/2003
  • Montana Board v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-01284Filed 02/26/2003
  • Fabbri v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-01282Filed 02/26/2003
  • Abrams v. Ebbers
    Personal Property / Fraud Terminated District Court, N.D. MississippiNo. 1:03-cv-00108Filed 02/24/2003
  • Barnett v. Ebbers
    Labor Terminated District Court, S.D. MississippiNo. 3:03-cv-00291Filed 02/21/2003
  • Little v. Ebbers
    Personal Property / Fraud Terminated District Court, S.D. MississippiNo. 3:03-cv-00292Filed 02/21/2003
  • Tuttleman v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-01052Filed 02/14/2003
  • Alameda County v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-00890Filed 02/06/2003

Showing 51–100 of 133