Docket Nexus — Federal court records.
Party

Espinel

Federal civil lawsuits naming Espinel.

In this index, 7 federal civil lawsuits name a party recorded as Espinel, most often as a defendant (4 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1997 and 2020, most frequently in District Court, S.D. Florida.

7
Lawsuits
4
As Defendant
3
As Plaintiff
0
Open
7
Terminated
1997–2020
Span
9 mo
Median Duration
0.3 cases/yrNamed as defendant in 57% of casesNo filings since 2020

Cases by State

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

Open Cases Over Time

1997peak 1 open2020

Case Types Over Time

19972020
ContractFederal Tax / Statutory ActionsCivil RightsLaborPersonal Property / Fraud

Filings by Year

19972020

Case Types filter →

Contract2
Federal Tax / Statutory Actions2
Civil Rights1
Labor1
Personal Property / Fraud1

Where Filed filter →

Filtered Labor Clear

1 Case

  • Avila v. Espinel
    Labor Terminated District Court, N.D. IllinoisNo. 1:19-cv-08385Filed 12/21/2019