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

As Defendant

219

As Plaintiff

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

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

Labor29

RICO / Consumer / Other Statutes13

Contract12

Federal Tax / Statutory Actions5

Product Liability4

Where Filed filter →

Frequent Opposing Parties

227 Cases — Newest First

Espinal v. Jeffrey G. Lerman, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-05176Filed 09/13/2018
Espinal v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-04322Filed 07/31/2018
Espinal v. American Security Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 0:18-cv-61739Filed 07/27/2018
Espinal v. Lingle

Civil Rights Terminated District Court, W.D. North CarolinaNo. 5:18-cv-00095Filed 06/11/2018
Espinal v. Shop Fair Corp

Labor Terminated District Court, E.D. New YorkNo. 1:18-cv-00711Filed 02/01/2018
Espinal v. Pogoriler

Labor Terminated District Court, D. New JerseyNo. 2:18-cv-00738Filed 01/17/2018
Espinal v. Midland Credit Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-00233Filed 01/12/2018
Espinal v. Bayer HealthCare Pharmaceuticals, Inc

Product Liability Terminated District Court, S.D. New YorkNo. 1:17-cv-10198Filed 12/29/2017
Espinal v. Monarch Recovery Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-07099Filed 12/06/2017
Espinal v. Client Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-06543Filed 11/09/2017
Espinal v. Bi-County Auto and Truck Salvage, Corp

Labor Terminated District Court, E.D. New YorkNo. 2:17-cv-04700Filed 08/10/2017
Espinal v. Afni, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:17-cv-03439Filed 05/09/2017
Espinal v. First National Collection Bureau, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:17-cv-02833Filed 04/16/2017
Espinal v. Wells Fargo Bank, N.A

Real Property Terminated District Court, D. ConnecticutNo. 3:17-cv-00487Filed 03/23/2017
Espinal v. FirstCredit, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:16-cv-62539Filed 10/27/2016
Espinal v. Credence Resource Management LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:16-cv-05686Filed 10/12/2016
Espinal v. Mz Movers, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:16-cv-07115Filed 09/12/2016
Espinal v. The Trustees of Columbia University In The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:16-cv-04100Filed 06/02/2016
Espinal v. York Avenue Preschool

Civil Rights Terminated District Court, S.D. New YorkNo. 1:16-cv-03473Filed 05/10/2016
Espinal v. Unknown

Civil Rights Terminated District Court, S.D. New YorkNo. 1:16-cv-03472Filed 05/10/2016
Espinal v. Sld Deli Grill Inc. D/B/A Gracie's Cafe

Labor Terminated District Court, S.D. New YorkNo. 1:16-cv-02678Filed 04/11/2016
Espinal v. Hudson News Distributors, LLC

Labor Terminated District Court, D. New JerseyNo. 2:16-cv-00354Filed 01/20/2016
Espinal v. Alpert Development Group, LLC

Labor Terminated District Court, S.D. New YorkNo. 1:14-cv-08917Filed 11/07/2014
Espinal v. New York City

Civil Rights Terminated District Court, E.D. New YorkNo. 1:14-cv-06006Filed 10/14/2014
Espinal v. Aw Industries, Inc

Labor Terminated District Court, D. MarylandNo. 8:14-cv-01697Filed 05/27/2014
Espinal v. Garda Cl Southeast, Inc

Labor Terminated District Court, M.D. FloridaNo. 6:14-cv-00609Filed 04/17/2014
Espinal v. Brave Builders Corp

Labor Terminated District Court, S.D. FloridaNo. 1:14-cv-20229Filed 01/20/2014
Espinal v. City of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:13-cv-03247Filed 06/06/2013
Espinal v. 1199SEIU United HealthCare Workers East

Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-03439Filed 05/21/2013
Espinal v. P.S.K. Supermarkets, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:12-cv-09203Filed 12/17/2012
Espinal v. National City Mortgage Co

Real Property Terminated District Court, D. Rhode IslandNo. 1:12-cv-00880Filed 11/30/2012
Espinal v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:12-cv-06435Filed 08/23/2012
Espinal v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:12-cv-03504Filed 05/03/2012
Wells Fargo Bank, NA v. Espinal

Real Property Terminated District Court, N.D. IllinoisNo. 3:12-cv-50154Filed 05/02/2012
Espinal v. Conquest Technology Services, Corp

Labor Terminated District Court, S.D. FloridaNo. 1:12-cv-20292Filed 01/25/2012
Espinal v. Allied Interstate, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-07340Filed 11/19/2011
Espinal v. Sushi Ann Corp

Labor Terminated District Court, S.D. New YorkNo. 1:11-cv-05688Filed 08/16/2011
Espinal v. Foster Wheeler Company

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-38412Filed 07/05/2011
Espinal v. Young Girl 3, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:11-cv-04048Filed 06/15/2011
Espinal v. Pinnacle Financial Group, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:11-cv-60864Filed 04/21/2011
Espinal v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:11-cv-02361Filed 04/07/2011
Espinal v. Hartford Life Ins. Co

Contract Terminated District Court, S.D. New YorkNo. 1:10-cv-00623Filed 01/27/2010
Espinal v. Rochelle Foods, Inc

Civil Rights Terminated District Court, N.D. IllinoisNo. 3:10-cv-50015Filed 01/20/2010
Espinal v. Washington

Civil Rights Terminated District Court, D. ConnecticutNo. 3:09-cv-00681Filed 04/24/2009
Espinal v. Burger King Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:09-cv-20982Filed 04/14/2009
Espinal v. Arrow Financial Services

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:09-cv-00805Filed 04/08/2009
Espinal v. Quiet Sweep, Ltd

Labor Terminated District Court, D. MarylandNo. 8:09-cv-00419Filed 02/20/2009
Espinal v. La Princesa Fashions 2, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:08-cv-06283Filed 07/11/2008
Espinal v. Commissioner of Social Security

Contract Terminated District Court, S.D. New YorkNo. 1:07-cv-06579Filed 07/23/2007
Espinal v. City of New York

Civil Rights Terminated District Court, E.D. New YorkFiled 11/15/2005

Showing 151–200 of 227