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

132 Cases — Newest First

  • Espy v. Csaa General Insurance Company
    Contract Terminated District Court, D. ColoradoNo. 1:23-cv-00159Filed 01/19/2023
  • Espy v. Skybox Packaging, LLC
    Civil Rights Terminated District Court, N.D. OhioNo. 1:21-cv-01892Filed 10/05/2021
  • Espy v. Johnson & Johnson
    Product Liability Open District Court, D. New JerseyNo. 3:18-cv-16374Filed 11/21/2018
  • Espy v. AbbVie, Inc
    Product Liability Terminated District Court, N.D. IllinoisNo. 1:18-cv-02355Filed 04/02/2018
  • Espy v. Janssen Research & Development LLC
    Product Liability Terminated District Court, E.D. LouisianaNo. 2:18-cv-02116Filed 02/28/2018
  • 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. General Electric Company
    Product Liability Terminated District Court, N.D. OhioNo. 1:09-gd-50018Filed 02/05/2009
  • Espy v. General Electric Company
    Product Liability Terminated District Court, N.D. GeorgiaNo. 1:08-cv-03771Filed 12/12/2008
  • Espy v. Guidant Corporation
    Product Liability Terminated District Court, D. MinnesotaNo. 0:07-cv-02471Filed 05/24/2007
  • Espy v. City of New York
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:06-cv-00393Filed 01/30/2006
  • Espy v. Borough of Martinsbu
    Other Civil Terminated District Court, W.D. PennsylvaniaNo. 3:05-cv-00074Filed 02/17/2005
  • Espy v. Federal Express
    Labor Terminated District Court, N.D. AlabamaNo. 4:03-cv-02267Filed 08/14/2003
  • United States of Ame v. Espy
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 1:96-cv-01379Filed 07/24/1996
  • Geiger v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 5:95-cv-04036Filed 03/03/1995
  • 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
  • Kjeldahl v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 4:94-cv-01051Filed 12/20/1994
  • Todd v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:94-cv-02484Filed 12/16/1994
  • Clifton Market, Inc v. Espy
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-02670Filed 12/12/1994
  • Hendrix v. Espy
    Civil Rights Terminated District Court, D. New MexicoNo. 1:94-cv-01355Filed 11/28/1994
  • Olcima v. Espy
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:94-cv-07137Filed 11/23/1994
  • 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
  • Tx Food Industry, Et Al v. Espy, Et Al
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasFiled 11/01/1994
  • Texas Food Industry Ass'n v. Espy
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. Civ. A-94-CA-748 JNFiled 11/01/1994
  • Chamblee v. Espy
    Product Liability Terminated District Court, E.D. North CarolinaNo. 2:94-cv-00045Filed 10/21/1994
  • Smith v. Espy
    Civil Rights Terminated District Court, W.D. MissouriNo. 4:94-cv-01013Filed 10/21/1994
  • Hughes River, Et Al v. Espy, Et Al
    Federal Tax / Statutory Actions Terminated District Court, N.D. West VirginiaFiled 10/12/1994
  • De Asturias v. Espy
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:94-cv-02109Filed 10/12/1994
  • McFarland Agric v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 1:94-cv-00417Filed 09/26/1994
  • Vierra v. Espy
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-02049Filed 09/23/1994
  • Beardall v. Espy
    Copyright Terminated District Court, D. OregonNo. 3:94-cv-01116Filed 09/14/1994
  • Thurman v. Espy
    Civil Rights Terminated District Court, W.D. LouisianaNo. 3:94-cv-01679Filed 09/09/1994
  • Teichman v. Espy
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:94-cv-00601Filed 09/02/1994
  • Muhly v. Espy
    Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 7:94-cv-00634Filed 08/19/1994
  • Forest Conservation v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:94-cv-00931Filed 08/12/1994
  • Johnson v. Espy
    Real Property Terminated District Court, D. South DakotaNo. 4:94-cv-04163Filed 08/11/1994
  • Marchini v. Espy
    Civil Rights Terminated District Court, C.D. IllinoisNo. 1:94-cv-01281Filed 07/08/1994
  • Hayre, Et Al v. Espy
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasFiled 06/29/1994
  • R.F. Lindsey & Sons v. Espy
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 4:94-cv-01558Filed 06/28/1994
  • Carolina Tobacco v. Espy
    Forfeiture / Penalty Terminated District Court, E.D. North CarolinaNo. 5:94-cv-00450Filed 06/22/1994
  • Simmons v. Espy
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:94-cv-02031Filed 06/17/1994
  • Zuni Mountain v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:94-cv-00671Filed 06/16/1994
  • Hershey Chocolate v. Espy
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 1:94-cv-00945Filed 06/16/1994
  • Coeur d'Alene Tribe v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 3:94-cv-00269Filed 06/10/1994
  • Sierra Club v. Espy
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:94-cv-00820Filed 05/31/1994

Showing 1–50 of 132