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. American National Insurance Co

Contract Terminated District Court, E.D. New YorkFiled 03/15/2005
Espinal v. Tiger Direct, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:05-cv-20699Filed 03/10/2005
Espinal v. Citizens Trust Company

Contract Terminated District Court, E.D. New YorkFiled 02/03/2005
Kingvision Pay-Per-View, Ltd v. Espinal

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:05-cv-00954Filed 01/27/2005
Espinal v. National Accident Insurance Un

Contract Terminated District Court, E.D. New YorkFiled 01/18/2005
Pedimedica v. Espinal

Labor Terminated District Court, D. New JerseyNo. 2:04-cv-02764Filed 06/14/2004
Conseco Finance Serv v. Espinal

Contract Terminated District Court, D. New JerseyNo. 2:02-cv-02500Filed 05/23/2002
Espinal v. Retail, Wholesale an

Labor Terminated District Court, D. New JerseyNo. 2:01-cv-05683Filed 12/06/2001
Espinal v. Pere

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:01-cv-01620Filed 05/11/2001
Espinal v. U.S. Department

Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-00498Filed 01/22/2001
Espinal v. Interstate Brands

Civil Rights Terminated District Court, N.D. AlabamaNo. 2:00-cv-03541Filed 12/08/2000
Espinal v. City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:00-cv-01478Filed 02/25/2000
Espinal v. Royal Carribbean

Contract Terminated District Court, S.D. FloridaNo. 1:99-cv-02475Filed 09/15/1999
Acceptance Insurance v. Espinal

Contract Terminated District Court, D. New JerseyNo. 2:98-cv-01942Filed 04/24/1998
Acceptance Insurance v. Espinal

Contract Terminated District Court, D. New JerseyNo. 2:98-cv-01598Filed 04/13/1998
Espinal v. Columbia/HCA Health

Civil Rights Terminated District Court, M.D. FloridaNo. 8:97-cv-03041Filed 12/29/1997
Espinal v. York College

Civil Rights Terminated District Court, E.D. New YorkNo. 1:97-cv-02521Filed 05/05/1997
Espinal v. United States

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:96-cv-00063Filed 01/17/1996
Espinal v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:95-cv-09759Filed 11/17/1995
Espinal v. Local 144 Nursing

Labor Terminated District Court, S.D. New YorkNo. 1:95-cv-05019Filed 07/03/1995
Espinal v. Axelor

Civil Rights Terminated District Court, E.D. New YorkNo. 1:94-cv-03247Filed 07/11/1994
Espinal, Et Al v. Foster Wheeler Co, Et Al

Product Liability Terminated District Court, N.D. OhioFiled 06/09/1994
Espinal v. Chicago Mercantile

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-06393Filed 08/25/1992
Espinal v. Sulzberger & Rolfe

Civil Rights Terminated District Court, S.D. New YorkNo. 1:91-cv-07268Filed 10/28/1991
Espinal v. Transconex

Contract Terminated District Court, D. Puerto RicoFiled 05/23/1988
Espinal v. City of N Y

Civil Rights Terminated District Court, S.D. New YorkFiled 11/18/1986
Espinal v. American Institute O

Contract Terminated District Court, District of ColumbiaNo. 1:86-cv-02593Filed 09/18/1986

Showing 201–227 of 227