Docket Nexus — Federal court records.
Party

Espy

Federal civil lawsuits naming Espy.

In this index, 132 federal civil lawsuits name a party recorded as Espy, most often as a defendant (113 of 132). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1991 and 2023, most frequently in District Court, District of Columbia. Frequent opposing parties include Smith, Showa Best Glove, Inc, and Norman.

132
Lawsuits
113
As Defendant
19
As Plaintiff
1
Open
131
Terminated
1991–2023
Span
12 mo
Median Duration
4.0 cases/yrNamed as defendant in 86% of cases42% Civil RightsNo filings since 2023

Cases by State

AL — 6 casesAZ — 7 casesAR — 1 casesCA — 0 casesCO — 5 casesCT — 0 casesDE — 0 casesDC — 20 casesFL — 7 casesGA — 7 casesID — 2 casesIL — 4 casesIN — 0 casesIA — 2 casesKS — 1 casesKY — 0 casesLA — 4 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 3 casesMN — 6 casesMS — 1 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 4 casesNY — 6 casesNC — 3 casesND — 1 casesOH — 4 casesOK — 3 casesOR — 5 casesPA — 7 casesRI — 0 casesSC — 0 casesSD — 2 casesTN — 0 casesTX — 4 casesUT — 2 casesVT — 1 casesVA — 1 casesWA — 4 casesWV — 2 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 54 open2023

Case Types Over Time

19912023
Civil RightsFederal Tax / Statutory ActionsProduct LiabilityContractForfeiture / Penalty

Filings by Year

19912023

Case Types filter →

Civil Rights55
Federal Tax / Statutory Actions52
Product Liability8
Contract6
Forfeiture / Penalty4
Other Civil2

Where Filed filter →

Frequent Opposing Parties

Filtered Civil Rights Clear

55 Cases — Newest First

  • Espy v. Skybox Packaging, LLC
    Civil Rights Terminated District Court, N.D. OhioNo. 1:21-cv-01892Filed 10/05/2021
  • Espy v. City of New York
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:12-cv-03126Filed 06/22/2012
  • Espy v. Showa Best Glove Inc
    Civil Rights Terminated District Court, N.D. AlabamaFiled 12/12/2011
  • Espy v. Showa Best Glove Inc
    Civil Rights Terminated District Court, N.D. AlabamaNo. 6:11-cv-04163Filed 12/12/2011
  • Ballard v. Espy
    Civil Rights Terminated District Court, N.D. OklahomaNo. 4:09-cv-00524Filed 08/18/2009
  • Espy v. City of New York
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:06-cv-00393Filed 01/30/2006
  • Espy v. City of Port Orange
    Civil Rights Terminated District Court, M.D. FloridaNo. 6:95-cv-00159Filed 02/17/1995
  • Jordan v. Espy
    Civil Rights Terminated District Court, W.D. LouisianaNo. 3:95-cv-00136Filed 01/27/1995
  • Bhargava v. Espy
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-02804Filed 12/30/1994
  • Hendrix v. Espy
    Civil Rights Terminated District Court, D. New MexicoNo. 1:94-cv-01355Filed 11/28/1994
  • Mayer v. Espy
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:94-cv-01705Filed 11/16/1994
  • Supples v. Espy
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:94-cv-00791Filed 11/02/1994
  • Smith v. Espy
    Civil Rights Terminated District Court, W.D. MissouriNo. 4:94-cv-01013Filed 10/21/1994
  • De Asturias v. Espy
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:94-cv-02109Filed 10/12/1994
  • Thurman v. Espy
    Civil Rights Terminated District Court, W.D. LouisianaNo. 3:94-cv-01679Filed 09/09/1994
  • Marchini v. Espy
    Civil Rights Terminated District Court, C.D. IllinoisNo. 1:94-cv-01281Filed 07/08/1994
  • Simmons v. Espy
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:94-cv-02031Filed 06/17/1994
  • Coffman v. Espy
    Civil Rights Terminated District Court, W.D. OklahomaNo. 5:94-cv-00677Filed 05/09/1994
  • Hinders v. Espy
    Civil Rights Terminated District Court, N.D. IowaNo. 3:94-cv-03019Filed 04/11/1994
  • Long, Et Al v. Espy
    Civil Rights Terminated District Court, District of ColumbiaFiled 03/15/1994
  • Williams, Et Al v. Espy
    Civil Rights Terminated District Court, District of ColumbiaFiled 03/15/1994
  • Powell v. Espy
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-00526Filed 03/15/1994
  • Bowie v. Espy
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-00525Filed 03/15/1994
  • Casid v. Espy
    Civil Rights Terminated District Court, D. New JerseyNo. 3:94-cv-01189Filed 03/14/1994
  • Haley v. Espy
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:94-cv-00603Filed 03/07/1994
  • Hannah v. Espy
    Civil Rights Terminated District Court, D. South DakotaNo. 3:94-cv-03004Filed 02/22/1994
  • Sheehy v. Espy
    Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 4:94-cv-00220Filed 02/14/1994
  • Raker v. Espy
    Civil Rights Terminated District Court, W.D. MichiganNo. 2:94-cv-00030Filed 02/09/1994
  • Cook v. Espy
    Civil Rights Terminated District Court, S.D. West VirginiaNo. 2:94-cv-00050Filed 01/20/1994
  • Gilbert v. Espy
    Civil Rights Terminated District Court, D. ColoradoNo. 1:94-cv-00019Filed 01/04/1994
  • Wasserman v. Espy
    Civil Rights Terminated District Court, E.D. New YorkNo. 0:93-cv-05767Filed 12/20/1993
  • Damron v. Espy
    Civil Rights Terminated District Court, D. ArizonaNo. 4:93-cv-00777Filed 12/10/1993
  • Hall v. Espy
    Civil Rights Terminated District Court, W.D. OklahomaNo. 5:93-cv-02098Filed 11/29/1993
  • Davis v. Espy
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:93-cv-02744Filed 11/24/1993
  • Stauner v. Espy
    Civil Rights Terminated District Court, D. MinnesotaNo. 3:94-cv-00270Filed 11/16/1993
  • Reger v. Espy
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:93-cv-02213Filed 09/29/1993
  • Barnes-Keene v. Espy
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:93-cv-01819Filed 08/30/1993
  • Mays v. Espy
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:93-cv-01745Filed 08/23/1993
  • Valenzuela v. Espy
    Civil Rights Terminated District Court, D. ArizonaNo. 4:93-cv-00456Filed 07/21/1993
  • Casid v. Espy
    Civil Rights Terminated District Court, N.D. New YorkNo. 1:93-cv-00879Filed 07/02/1993
  • Marquez v. Espy
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:93-cv-01255Filed 06/30/1993
  • Diaz v. Espy
    Civil Rights Terminated District Court, D. ColoradoNo. 1:93-cv-01284Filed 06/14/1993
  • Barnes-Keene v. Espy
    Civil Rights Terminated District Court, D. MarylandNo. 8:93-cv-01681Filed 06/09/1993
  • Wills v. Espy
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:93-cv-01074Filed 05/18/1993
  • Cielo v. Espy
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:93-cv-00980Filed 05/11/1993
  • Brough v. Espy
    Civil Rights Terminated District Court, E.D. WashingtonNo. 2:93-cv-03045Filed 04/26/1993
  • Johnson v. Espy
    Civil Rights Terminated District Court, M.D. AlabamaNo. 3:93-cv-00298Filed 03/11/1993
  • Adragna v. Espy
    Civil Rights Terminated District Court, D. UtahNo. 2:93-cv-00232Filed 03/04/1993
  • Safar v. Espy
    Civil Rights Terminated District Court, D. MarylandNo. 1:93-cv-00604Filed 02/25/1993
  • Walker v. Espy
    Civil Rights Terminated District Court, C.D. IllinoisNo. 1:93-cv-01075Filed 02/23/1993

Showing 1–50 of 55