Party
Esrey
Federal civil lawsuits naming Esrey.
In this index, 9 federal civil lawsuits name a party recorded as Esrey, most often as a defendant (7 of 9). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1990 and 2016, most frequently in District Court, D. Kansas. A frequent opposing party is Weisburgh.
0.3 cases/yr Predominantly defendant · 78% Securities / Commodities-heavy · 56% No filings since 2016
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 6 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 1 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 1 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 1 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1990 peak 6 open 2016
Case Types Over Time
1990 2016
Securities / Commodities Contract Personal Property / Fraud
Frequent Opposing Parties
9 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, S.D. New York No. 1:16-cv-03019 Filed 04/22/2016
Contract
Terminated
District Court, D. Vermont No. 2:05-cv-00229 Filed 08/23/2005
Contract
Terminated
District Court, D. Kansas No. 2:90-cv-02356 Filed 10/05/1990
Personal Property / Fraud
Terminated
District Court, D. Kansas No. 2:90-cv-02267 Filed 07/27/1990
Securities / Commodities
Terminated
District Court, D. Kansas No. 2:90-cv-02259 Filed 07/20/1990
Securities / Commodities
Terminated
District Court, D. Kansas No. 2:90-cv-02258 Filed 07/19/1990
Securities / Commodities
Terminated
District Court, D. Kansas No. 2:90-cv-02257 Filed 07/19/1990
Securities / Commodities
Terminated
District Court, D. Kansas No. 2:90-cv-02251 Filed 07/18/1990
Securities / Commodities
Terminated
District Court, W.D. Missouri No. 4:90-cv-00645 Filed 07/18/1990