Company · Shipping & Water Transportation

Kirby Company

Federal civil lawsuits naming Kirby Company, a Shipping & Water Transportation company.

Public CompanyShipping & Water Transportation

Ticker: NYSE: KEX
Business: Water Transportation
Headquarters: Houston, TX
Incorporated in: Nevada
SEC CIK: 56047

Kirby Company is a public company in Water Transportation, based in Houston, TX (traded on NYSE as KEX, incorporated in Nevada). It appears in 57 federal civil lawsuits in this index, most often as a defendant (47 of 57). These cases are most often Personal Property / Fraud and Contract matters, filed between 1993 and 2018, most frequently in District Court, S.D. Alabama. The most common causes of action are Civil Rights and Fair Labor Standards Act. Frequent opposing parties include Jones, Williams, and Smith.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1993–2018

Span

6 mo

Median Duration

2.2 cases/yrPredominantly defendant · 82%Personal Property / Fraud-heavy · 47%No filings since 2018

Cases by State

Open Cases Over Time

1993peak 3 open2018

Case Types Over Time

19932018

Personal Property / FraudContractCivil RightsLaborFederal Tax / Statutory Actions

Filings by Year

19932018

Case Types filter →

Personal Property / Fraud27

Contract17

Civil Rights5

Labor4

Federal Tax / Statutory Actions2

Product Liability2

Where Filed filter →

Frequent Opposing Parties

57 Cases — Newest First

Laverty v. Kirby Corporation

Civil Rights Terminated District Court, S.D. West VirginiaNo. 3:18-cv-00961Filed 05/24/2018
Mercuria Energy Trading, Inc v. Kirby Corporation

Contract Terminated District Court, S.D. TexasNo. 4:17-cv-03820Filed 12/20/2017
Mercuria Energy Trading, Inc v. Kirby Corporation

Contract Terminated District Court, S.D. New YorkNo. 1:17-cv-08637Filed 11/07/2017
Rice v. Kirby Corporation

Civil Rights Terminated District Court, S.D. TexasNo. 4:17-cv-02191Filed 07/17/2017
John W. Stone Oil Distributor, L.L.C v. Kirby Corporation

Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:17-cv-05700Filed 06/09/2017
Perez v. Kirby Corporation

Labor Terminated District Court, W.D. OklahomaNo. 5:16-cv-01449Filed 12/20/2016
Kirby Holdings, LLC v. Rhue

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:15-cv-13041Filed 08/26/2015
The Kirby Company v. Pro-Aqua N.A., LLC

Contract Terminated District Court, N.D. OhioNo. 1:14-cv-01181Filed 06/02/2014
The Kirby Company v. Pro-Aqua N.A., LLC

Contract Terminated District Court, N.D. OhioNo. 1:13-cv-01383Filed 06/24/2013
Corlee v. Kirby Inc

Civil Rights Terminated District Court, W.D. OklahomaNo. 5:12-cv-01201Filed 10/30/2012
The Kirby Company v. Mahling

Contract Terminated District Court, N.D. OhioNo. 1:12-cv-01167Filed 05/10/2012
Figgs v. Kirby Corporation

Labor Terminated District Court, S.D. TexasNo. 3:11-cv-00306Filed 07/01/2011
Renaissance Companies v. Kirby Holdings Incorporated

Contract Terminated District Court, D. ArizonaNo. 2:10-cv-02232Filed 10/19/2010
Gattone v. Kirby Company

Product Liability Terminated District Court, N.D. IllinoisNo. 1:10-cv-02538Filed 04/23/2010
Kirby Company v. Fl Health System, LLC

Contract Terminated District Court, N.D. OhioNo. 1:09-cv-02004Filed 08/26/2009
Kirby Company v. Aquafuzion of Okc, Inc

Contract Terminated District Court, N.D. OhioNo. 1:08-cv-01801Filed 07/25/2008
Ultimate Appliance, Cc v. Kirby Company, The

Contract Terminated District Court, N.D. OhioNo. 1:07-cv-00024Filed 01/04/2007
Kirby Holdings Inc v. The Renaissance Companies Inc

Contract Terminated District Court, S.D. TexasFiled 09/25/2006
Davault v. Kirby Corporation

Contract Terminated District Court, S.D. IllinoisNo. 3:05-cv-00820Filed 11/15/2005
Women & Children'S Hospital v. Kirby Corporation

Contract Terminated District Court, S.D. TexasFiled 04/14/2005
Salinas v. Kirby Corporation

Contract Terminated District Court, S.D. TexasNo. 3:03-cv-00082Filed 02/05/2003
Kirby Company v. Hartford Casualty

Contract Terminated District Court, N.D. TexasNo. 3:02-cv-01616Filed 07/31/2002
Shubert v. Kirby Corporation

Labor Terminated District Court, M.D. FloridaNo. 6:02-cv-00288Filed 03/06/2002
Vidro v. Kirby Co

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:01-cv-02003Filed 10/24/2001
Williamson v. The Kirby Company

Contract Terminated District Court, S.D. MississippiNo. 2:01-cv-00205Filed 07/31/2001
Robinson v. Kirby Company, The

Contract Terminated District Court, D. NebraskaNo. 8:00-cv-00563Filed 11/09/2000
Copeland v. The Kirby Company

Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 2:00-cv-01117Filed 08/16/2000
Morris v. The Kirby Company

Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 2:00-cv-01002Filed 07/27/2000
Lee v. The Kirby Company

Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 2:00-cv-01000Filed 07/27/2000
Edwards v. The Kirby Company

Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 2:00-cv-00997Filed 07/27/2000
Clark v. The Kirby Company

Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 2:00-cv-00995Filed 07/27/2000
Hill v. Kirby Company

Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 2:00-cv-00258Filed 03/01/2000
Washington v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:99-cv-00867Filed 09/15/1999
Ellis v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:99-cv-00754Filed 08/19/1999
Williams v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 1:99-cv-00659Filed 07/16/1999
Smith v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:99-cv-00649Filed 07/14/1999
Hollis v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:99-cv-00525Filed 06/02/1999
Jones v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:99-cv-00524Filed 06/02/1999
Ellis v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:99-cv-00523Filed 06/02/1999
Collins v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:99-cv-00522Filed 06/02/1999
Lewis v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:99-cv-00520Filed 06/02/1999
Smith v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 1:99-cv-00521Filed 06/02/1999
Vaughn v. Kirby Company

Personal Property / Fraud Terminated District Court, N.D. AlabamaNo. 7:99-cv-01402Filed 06/01/1999
Jones v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:99-cv-00502Filed 05/28/1999
Burrell v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:99-cv-00501Filed 05/28/1999
Jones v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:99-cv-00483Filed 05/25/1999
Burroughs v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 1:99-cv-00484Filed 05/25/1999
Maiden v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:99-cv-00477Filed 05/21/1999
Rembert v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:99-cv-00476Filed 05/21/1999
Holley v. Kirby Company

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:99-cv-00475Filed 05/21/1999

Showing 1–50 of 57