Docket Nexus — Federal court records.
Party

Espinal

Federal civil lawsuits naming Espinal.

In this index, 227 federal civil lawsuits name a party recorded as Espinal, most often as a plaintiff (219 of 227). 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.

227
Lawsuits
8
As Defendant
219
As Plaintiff
79
Open
148
Terminated
1991–2026
Span
5 mo
Median Duration
6.3 cases/yrNamed as plaintiff in 96% of cases69% Civil RightsRecent filings up

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 0 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

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Civil Rights157
Labor29
RICO / Consumer / Other Statutes13
Contract12
Federal Tax / Statutory Actions5
Product Liability4

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Frequent Opposing Parties

227 Cases — Newest First

Showing 101–150 of 227