Docket Nexus — Federal court records.
Party

Erbey

Federal civil lawsuits naming Erbey.

In this index, 5 federal civil lawsuits name a party recorded as Erbey, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities matters, filed between 2014 and 2015, most frequently in District Court, S.D. Florida. A frequent opposing party is Hutt.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
2014–2015
Span
1 mo
Median Duration
2.5 cases/yrNamed only as a defendantSecurities / Commodities-heavy · 100%

Cases by State

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

Open Cases Over Time

2014peak 3 open2015

Case Types Over Time

20142015
Securities / Commodities

Filings by Year

20142015

Case Types filter →

Securities / Commodities5

Where Filed filter →

Frequent Opposing Parties

5 Cases — Newest First

  • Lowinger v. Erbey
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:15-cv-62628Filed 12/16/2015
  • Hutt v. Erbey
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:15-cv-81709Filed 12/15/2015
  • Hutt v. Erbey
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:15-cv-00891Filed 03/27/2015
  • Hutt v. Erbey
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:15-cv-80392Filed 03/25/2015
  • Sokolowski v. Erbey
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:14-cv-81601Filed 12/24/2014