Docket Nexus — Federal court records.
Party

Espana

Federal civil lawsuits naming Espana.

In this index, 25 federal civil lawsuits name a party recorded as Espana, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Labor and Federal Tax / Statutory Actions matters, filed between 1991 and 2025, most frequently in District Court, S.D. Florida. A frequent opposing party is Dow Corning Corp.

25
Lawsuits
0
As Defendant
25
As Plaintiff
1
Open
24
Terminated
1991–2025
Span
7 mo
Median Duration
0.7 cases/yrNamed only as a plaintiffRecent filings down

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 10 casesGA — 1 casesID — 0 casesIL — 4 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1991peak 5 open2025

Case Types Over Time

19912025
LaborFederal Tax / Statutory ActionsCivil RightsProduct LiabilityPersonal Property / Fraud

Filings by Year

19912025

Case Types filter →

Labor9
Federal Tax / Statutory Actions7
Civil Rights4
Product Liability4
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

25 Cases — Newest First