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

  • 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
  • N Shore Supermarket v. Espy
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:93-cv-03378Filed 06/07/1993
  • Alpha Land & Cattle v. Espy
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-01093Filed 06/02/1993
  • Ayers v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:93-cv-01103Filed 05/24/1993
  • Wills v. Espy
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:93-cv-01074Filed 05/18/1993
  • Elias v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:93-cv-00301Filed 05/18/1993
  • Kasper v. Espy
    Securities / Commodities Terminated District Court, M.D. FloridaNo. 3:93-cv-00681Filed 05/13/1993
  • Cielo v. Espy
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:93-cv-00980Filed 05/11/1993
  • Western Radio Serv v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:93-cv-00552Filed 05/10/1993
  • Bryant v. Espy
    Personal Property / Fraud Terminated District Court, M.D. PennsylvaniaNo. 1:93-cv-00609Filed 04/26/1993
  • Brough v. Espy
    Civil Rights Terminated District Court, E.D. WashingtonNo. 2:93-cv-03045Filed 04/26/1993
  • Beard v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:93-cv-00747Filed 04/20/1993
  • Anderson v. Espy
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-00819Filed 04/20/1993
  • Johnson v. Espy
    Civil Rights Terminated District Court, M.D. AlabamaNo. 3:93-cv-00298Filed 03/11/1993
  • Clooney v. Espy
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:93-cv-05112Filed 03/10/1993
  • 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
  • Norman v. Espy
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:93-cv-00278Filed 02/22/1993
  • Smith v. Espy
    Civil Rights Terminated District Court, N.D. New YorkNo. 5:93-cv-00243Filed 02/19/1993
  • Prochnow v. Espy
    Contract Terminated District Court, District of ColumbiaNo. 1:93-cv-00330Filed 02/17/1993
  • Deerman Farms, Inc v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:93-cv-00187Filed 02/11/1993
  • Kinsman v. Espy
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-00264Filed 02/10/1993
  • Wertish v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 4:93-cv-00096Filed 01/29/1993
  • Minnesota Pesticide v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 3:92-cv-00495Filed 07/24/1992
  • Espy v. Blair County Court
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 3:92-cv-00208Filed 03/24/1992
  • Espy v. Williams Frm Eng Cor
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:91-cv-03245Filed 12/27/1991
  • Clement v. Espy
    Civil Rights Terminated District Court, W.D. MichiganNo. 5:91-cv-00018Filed 04/04/1991
  • Espy v. Imc
    Product Liability Terminated District Court, N.D. AlabamaNo. 2:88-cv-00541Filed 04/01/1988
  • Espy v. Iowa Air Etal
    Civil Rights Terminated District Court, S.D. IowaFiled 06/24/1986
  • McBride v. Espy
    Federal Tax / Statutory Actions Terminated District Court, D. North DakotaNo. 1:83-cv-47009Filed 04/25/1986

Showing 101–132 of 132