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/yrNamed as defendant in 99% of cases74% Securities / CommoditiesNo 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

  • Screen Actors Guild v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-00891Filed 02/06/2003
  • Teachers Retirement v. Ebbers
    Labor Terminated District Court, S.D. MississippiNo. 3:03-cv-00148Filed 01/30/2003
  • Carpenter v. Ebbers
    Personal Property / Fraud Terminated District Court, N.D. MississippiNo. 3:03-cv-00024Filed 01/28/2003
  • Adcock v. Ebbers
    Contract Terminated District Court, N.D. MississippiNo. 3:03-cv-00018Filed 01/28/2003
  • Jourdan v. Ebbers
    Contract Terminated District Court, N.D. MississippiNo. 1:03-cv-00043Filed 01/28/2003
  • Allen v. Ebbers
    Contract Terminated District Court, N.D. MississippiNo. 1:03-cv-00041Filed 01/28/2003
  • Bryant v. Ebbers
    Contract Terminated District Court, N.D. MississippiNo. 1:03-cv-00042Filed 01/28/2003
  • Continental, Co v. Ebbers
    Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-00652Filed 01/28/2003
  • Illinois State Board v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-00170Filed 01/22/2003
  • Anderson v. Ebbers
    Real Property Terminated District Court, N.D. MississippiNo. 3:03-cv-00012Filed 01/21/2003
  • Beasley v. Ebbers
    Civil Rights Terminated District Court, N.D. MississippiNo. 1:03-cv-00026Filed 01/21/2003
  • Beane v. Ebbers
    Contract Terminated District Court, N.D. MississippiNo. 1:03-cv-00024Filed 01/21/2003
  • Bell v. Ebbers
    Contract Terminated District Court, N.D. MississippiNo. 1:03-cv-00025Filed 01/21/2003
  • Public Employees v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-00338Filed 01/16/2003
  • Workers Union 880 v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-00337Filed 01/16/2003
  • Mt Board of Invest v. Ebbers
    Securities / Commodities Terminated District Court, D. MontanaNo. 6:02-cv-00057Filed 12/04/2002
  • Sun Trust Bank v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09520Filed 11/27/2002
  • Goodman Trust v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09519Filed 11/27/2002
  • Meer v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09517Filed 11/27/2002
  • United Food and Commercial Workers Union Local 880 v. Ebbers
    Securities / Commodities Terminated District Court, N.D. OhioNo. 1:02-cv-02323Filed 11/25/2002
  • Il St Bd of Inv, Et Al v. Ebbers, Et Al
    Securities / Commodities Terminated District Court, N.D. IllinoisFiled 11/15/2002
  • Nyc Employees' v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-08981Filed 11/08/2002
  • Goldstein v. Ebbers
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-08227Filed 10/16/2002
  • Public Employees v. Ebbers
    Personal Property / Fraud Terminated District Court, S.D. OhioNo. 2:02-cv-00982Filed 10/03/2002
  • Il St Bd of Inv v. Ebbers
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:02-cv-06789Filed 09/23/2002
  • Suntrust Bk v. Ebbers
    Securities / Commodities Terminated District Court, S.D. MississippiNo. 3:02-cv-01499Filed 09/16/2002
  • Brown v. Ebbers
    Labor Terminated District Court, W.D. OklahomaNo. 5:02-cv-01270Filed 09/11/2002
  • Grissom v. Ebbers
    Labor Terminated District Court, S.D. New YorkNo. 1:02-cv-07200Filed 09/10/2002
  • Molly Goodman Trust v. Ebbers
    Securities / Commodities Terminated District Court, S.D. MississippiNo. 3:02-cv-01408Filed 08/23/2002
  • Meer v. Ebbers
    Labor Terminated District Court, S.D. MississippiNo. 3:02-cv-01286Filed 07/25/2002
  • Goldstein v. Ebbers
    Securities / Commodities Terminated District Court, S.D. MississippiNo. 3:02-cv-01141Filed 06/28/2002
  • Rosenzweit v. Ebbers
    Securities / Commodities Terminated District Court, S.D. MississippiNo. 3:00-cv-00855Filed 11/13/2000
  • Electronic Realty v. Ebbers
    Trademark Terminated District Court, M.D. GeorgiaNo. 5:91-cv-00222Filed 07/11/1991

Showing 101–133 of 133