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

  • Amaro v. Espy
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01168Filed 05/27/1994
  • Coffman v. Espy
    Civil Rights Terminated District Court, W.D. OklahomaNo. 5:94-cv-00677Filed 05/09/1994
  • Keil Farms v. Espy
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00998Filed 05/06/1994
  • Starr v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. VermontNo. 5:94-cv-00118Filed 04/22/1994
  • Hinders v. Espy
    Civil Rights Terminated District Court, N.D. IowaNo. 3:94-cv-03019Filed 04/11/1994
  • Daniel Farms v. Espy
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 1:94-cv-00054Filed 04/08/1994
  • Hadi v. Espy
    Forfeiture / Penalty Terminated District Court, N.D. OhioNo. 4:94-cv-00642Filed 03/28/1994
  • Gregory v. Espy
    Contract Terminated District Court, D. UtahNo. 2:94-cv-00307Filed 03/18/1994
  • 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
  • Co Environment Coal v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:94-cv-00277Filed 02/02/1994
  • Mosby v. Espy
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00187Filed 02/02/1994
  • Columbia Gorge v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:94-cv-00102Filed 01/28/1994
  • Cook v. Espy
    Civil Rights Terminated District Court, S.D. West VirginiaNo. 2:94-cv-00050Filed 01/20/1994
  • Burdette v. Espy
    Forfeiture / Penalty Terminated District Court, W.D. MissouriNo. 6:94-cv-03010Filed 01/05/1994
  • Gilbert v. Espy
    Civil Rights Terminated District Court, D. ColoradoNo. 1:94-cv-00019Filed 01/04/1994
  • Charles and Charles v. Espy
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-07024Filed 12/29/1993
  • Wasserman v. Espy
    Civil Rights Terminated District Court, E.D. New YorkNo. 0:93-cv-05767Filed 12/20/1993
  • Swan v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:93-cv-01563Filed 12/16/1993
  • Kjeldahl v. Espy
    Other Civil Terminated District Court, D. MinnesotaNo. 3:93-cv-00846Filed 12/15/1993
  • 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
  • Big Brick Warehouse v. Espy
    Forfeiture / Penalty Terminated District Court, E.D. North CarolinaNo. 5:93-cv-00733Filed 11/24/1993
  • Stauner v. Espy
    Civil Rights Terminated District Court, D. MinnesotaNo. 3:94-cv-00270Filed 11/16/1993
  • Barnes v. Espy
    Federal Tax / Statutory Actions Terminated District Court, W.D. ArkansasNo. 4:93-cv-04138Filed 11/04/1993
  • Halla v. Espy, Et Al
    Contract Terminated District Court, W.D. TexasFiled 11/03/1993
  • Reger v. Espy
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:93-cv-02213Filed 09/29/1993
  • Prairie Wood Prod v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 6:93-cv-06288Filed 09/17/1993
  • 3135 East 79th St v. Espy
    Contract Terminated District Court, N.D. OhioNo. 1:93-cv-01960Filed 09/15/1993
  • The Fund for Animals v. Espy
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-01846Filed 09/03/1993
  • 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
  • Norman v. Espy
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:93-cv-01166Filed 08/13/1993
  • Nw Forest Resource v. Espy
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-01621Filed 08/06/1993
  • Trimcane, Inc v. Espy
    Federal Tax / Statutory Actions Terminated District Court, N.D. MississippiNo. 1:93-cv-00234Filed 07/26/1993
  • Valenzuela v. Espy
    Civil Rights Terminated District Court, D. ArizonaNo. 4:93-cv-00456Filed 07/21/1993
  • United Dairymen v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:93-cv-01453Filed 07/21/1993
  • Carey v. Espy
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-01388Filed 07/02/1993
  • 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
  • Daniel v. Espy
    Contract Terminated District Court, M.D. GeorgiaNo. 1:93-cv-00070Filed 06/28/1993
  • Mountain States Lega v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:93-cv-00362Filed 06/17/1993

Showing 51–100 of 132