Party

El Bey

Federal civil lawsuits naming El Bey.

In this index, 76 federal civil lawsuits name a party recorded as El Bey, most often as a plaintiff (68 of 76). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1996 and 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include United States of America, The State Of New York, and State.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1996–2025

Span

3 mo

Median Duration

2.5 cases/yrPredominantly plaintiff · 89%Civil Rights-heavy · 70%Activity declining

Cases by State

PR · 1

Open Cases Over Time

1996peak 4 open2025

Case Types Over Time

19962025

Civil RightsFederal Tax / Statutory ActionsOther CivilPersonal Property / FraudReal Property

Filings by Year

19962025

Case Types filter →

Civil Rights53

Federal Tax / Statutory Actions5

Other Civil4

Personal Property / Fraud4

Real Property4

Contract2

Where Filed filter →

Frequent Opposing Parties

76 Cases — Newest First

El Bey v. Wilmington Savings Fund Society, Fsb

Securities / Commodities Open District Court, N.D. OhioNo. 1:25-cv-01299Filed 06/23/2025
El Bey v. Velocity Investments LLC

Securities / Commodities Terminated District Court, N.D. OhioNo. 1:24-cv-01990Filed 11/14/2024
Wall v. El Bey

Civil Rights Terminated District Court, D. MassachusettsNo. 3:24-cv-30003Filed 01/04/2024
Commonwealth of Massachusetts v. El Bey

Civil Rights Terminated District Court, D. MassachusettsNo. 3:23-cv-30134Filed 12/27/2023
El Bey v. Greyhound Lines, Inc

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:22-cv-03900Filed 09/26/2022
El Bey v. The State of Texas

Real Property Terminated District Court, N.D. TexasNo. 4:20-cv-00995Filed 09/04/2020
El Bey v. Placke

Civil Rights Terminated District Court, W.D. TexasNo. 1:20-cv-00244Filed 03/06/2020
El Bey v. Green

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:20-cv-00645Filed 02/05/2020
El Bey v. Crocilla

Civil Rights Terminated District Court, S.D. New YorkNo. 1:20-cv-00524Filed 01/17/2020
El Bey v. Cubesmart Self Storage

Civil Rights Terminated District Court, S.D. New YorkNo. 1:20-cv-00521Filed 01/17/2020
El Bey v. Lopez

Civil Rights Terminated District Court, S.D. New YorkNo. 1:19-cv-09978Filed 10/24/2019
El Bey v. State of North Carolina

Contract Terminated District Court, W.D. North CarolinaNo. 3:19-cv-00453Filed 09/13/2019
El Bey v. Demers

Civil Rights Terminated District Court, M.D. FloridaNo. 6:19-cv-00865Filed 05/07/2019
El Bey v. U.S. Department of Homeland Security

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:19-cv-01268Filed 03/25/2019
El Bey v. Thompson

Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-11162Filed 11/29/2018
El Bey v. Schwarz

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:18-cv-03695Filed 08/01/2018
El Bey v. Cardinal Group Management

Other Civil Terminated District Court, N.D. GeorgiaNo. 1:18-cv-03320Filed 07/11/2018
Superior Court of New Jersey Essex County Vicinage v. El Bey

Civil Rights Terminated District Court, D. New JerseyNo. 2:18-cv-09571Filed 05/23/2018
El Bey v. State

Civil Rights Terminated District Court, D. New JerseyNo. 3:18-cv-09171Filed 05/09/2018
El Bey v. State

Civil Rights Terminated District Court, D. New JerseyNo. 3:18-cv-09172Filed 05/09/2018
El Bey v. State

Civil Rights Terminated District Court, D. New JerseyNo. 3:18-cv-09170Filed 05/09/2018
El Bey v. United States of America

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:18-cv-02894Filed 04/24/2018
El Bey v. Aldridge Pite LLP

Real Property Terminated District Court, N.D. GeorgiaNo. 1:18-cv-01271Filed 03/27/2018
El Bey v. Jepsen

Civil Rights Terminated District Court, D. ConnecticutNo. 3:18-cv-00331Filed 02/23/2018
El Bey v. Worth County State Court

Civil Rights Terminated District Court, M.D. GeorgiaNo. 1:17-cv-00188Filed 10/16/2017
Byrd v. El Bey

Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:17-cv-01487Filed 07/27/2017
People of the State of New York v. El Bey

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:17-cv-04489Filed 07/26/2017
The People of the State of New York v. El Bey

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:17-cv-02124Filed 07/11/2017
El Bey v. Sonkey

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:17-cv-01531Filed 04/28/2017
El Bey v. Green

Civil Rights Terminated District Court, N.D. IllinoisNo. 3:17-cv-50131Filed 04/28/2017
El Bey v. United States of America

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:15-cv-01242Filed 08/03/2015
El Bey v. The State of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-04697Filed 06/15/2015
El Bey v. Criminal Court of the State of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-04696Filed 06/15/2015
El Bey v. The State of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-04451Filed 06/01/2015
El Bey v. The State of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-04449Filed 06/01/2015
El Bey v. Baker

Contract Terminated District Court, N.D. IllinoisNo. 1:14-cv-05595Filed 07/22/2014
El Bey v. Seymour

Civil Rights Terminated District Court, District of ColumbiaNo. 1:14-cv-01061Filed 06/24/2014
El Bey v. Henry

Civil Rights Terminated District Court, E.D. ArkansasNo. 4:14-cv-00109Filed 02/24/2014
El Bey v. Dfps Texas Child Protective Services (Cps)

Civil Rights Terminated District Court, N.D. TexasNo. 4:13-cv-00780Filed 09/23/2013
El Bey v. Reid

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:13-cv-02551Filed 08/02/2013
El Bey v. Zimmerman

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:13-cv-02549Filed 08/02/2013
El Bey v. Nelson

Civil Rights Terminated District Court, N.D. OklahomaNo. 4:13-cv-00318Filed 06/03/2013
El Bey v. The State of Missouri

Civil Rights Terminated District Court, W.D. MissouriNo. 4:13-cv-00325Filed 04/02/2013
El Bey v. Wells Fargo Bank, N.A

Other Civil Terminated District Court, N.D. IllinoisNo. 1:13-cv-02473Filed 04/02/2013
El Bey v. Woodard

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:13-cv-01048Filed 04/01/2013
El Bey v. Grimsley

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 3:13-cv-00845Filed 03/29/2013
Jones v. El Bey

Civil Rights Terminated District Court, W.D. TennesseeNo. 2:12-cv-03049Filed 12/05/2012
El Bey v. Bank of America, NA

Real Property Terminated District Court, E.D. MichiganNo. 5:11-cv-14066Filed 09/19/2011
El Bey v. Scotland County Superior Court

Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:11-cv-00078Filed 02/01/2011
El Bey v. Scotland County Superio, Et Al

Civil Rights Terminated District Court, M.D. North CarolinaFiled 01/13/2011

Showing 1–50 of 76