Docket Nexus — Federal court records.
Party

Espinal

Federal civil lawsuits naming Espinal.

In this index, 229 federal civil lawsuits name a party recorded as Espinal, most often as a plaintiff (221 of 229). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Labor matters, filed between 1991 and 2026, most frequently in District Court, S.D. New York. Frequent opposing parties include The City of New York, City of New York, and Wells Fargo Bank N A.

229
Lawsuits
8
As Defendant
221
As Plaintiff
79
Open
150
Terminated
1991–2026
Span
5 mo
Median Duration
6.4 cases/yrNamed as plaintiff in 97% of cases69% Civil RightsRecent filings up

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 2 casesCO — 0 casesCT — 3 casesDE — 0 casesDC — 1 casesFL — 78 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 3 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 11 casesNM — 0 casesNY — 119 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 2

Open Cases Over Time

1991peak 78 open2026

Case Types Over Time

19912026
Civil RightsLaborRICO / Consumer / Other StatutesContractFederal Tax / Statutory Actions

Filings by Year

19912026

Case Types filter →

Civil Rights157
Labor30
RICO / Consumer / Other Statutes14
Contract12
Federal Tax / Statutory Actions5
Product Liability4

Where Filed filter →

Frequent Opposing Parties

Filtered Product Liability Clear

4 Cases — Newest First