Party

Colonial Penn

Federal civil lawsuits naming Colonial Penn.

In this index, 21 federal civil lawsuits name a party recorded as Colonial Penn, most often as a defendant (18 of 21). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1990 and 2002, most frequently in District Court, S.D. Florida. Frequent opposing parties include Ballard, Davis, and Aharonoff.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2002

Span

11 mo

Median Duration

1.6 cases/yrNamed as defendant in 86% of cases81% ContractNo filings since 2002

Cases by State

Open Cases Over Time

1990peak 1 open2002

Case Types Over Time

19902002

ContractPersonal Property / FraudCivil Rights

Filings by Year

19902002

Case Types filter →

Contract17

Personal Property / Fraud3

Civil Rights1

Where Filed filter →

Frequent Opposing Parties

21 Cases — Newest First

Barlow v. Colonial Penn

Personal Property / Fraud Terminated District Court, W.D. TexasNo. 1:02-cv-00237Filed 04/12/2002
Davis v. Colonial Penn

Contract Terminated District Court, W.D. PennsylvaniaNo. 3:01-cv-00089Filed 03/14/2001
Colonial Penn v. Serlin, Et Al

Contract Terminated District Court, S.D. FloridaFiled 01/20/2000
Ascar v. Colonial Penn

Contract Terminated District Court, S.D. FloridaNo. 0:99-cv-07474Filed 11/04/1999
Aharonoff v. Colonial Penn

Contract Terminated District Court, S.D. FloridaNo. 0:99-cv-07434Filed 10/27/1999
Aharonoff v. Colonial Penn

Contract Terminated District Court, S.D. FloridaNo. 0:99-cv-07425Filed 10/26/1999
Knight v. Colonial Penn

Contract Terminated District Court, N.D. OklahomaNo. 4:98-cv-00283Filed 04/14/1998
Friedman v. Colonial Penn

Contract Terminated District Court, D. Rhode IslandNo. 1:94-cv-00335Filed 06/24/1994
Olivo v. Colonial Penn

Contract Terminated District Court, E.D. OklahomaNo. 6:94-cv-00147Filed 03/10/1994
Davis v. Colonial Penn

Contract Terminated District Court, W.D. OklahomaNo. 5:94-cv-00287Filed 03/01/1994
Ballard v. Colonial Penn

Contract Terminated District Court, S.D. FloridaNo. 9:93-cv-08160Filed 03/24/1993
Ballard v. Colonial Penn

Civil Rights Terminated District Court, S.D. FloridaNo. 9:92-cv-08526Filed 08/26/1992
Brown v. Colonial Penn

Contract Terminated District Court, S.D. West VirginiaNo. 3:92-cv-00249Filed 03/25/1992
Strong v. Colonial Penn

Contract Terminated District Court, E.D. New YorkNo. 1:91-cv-04708Filed 11/27/1991
Savoca v. Colonial Penn

Contract Terminated District Court, E.D. New YorkNo. 0:91-cv-03384Filed 09/04/1991
Lecroy v. Colonial Penn

Contract Terminated District Court, D. South CarolinaNo. 2:91-cv-00556Filed 02/28/1991
Colonial Penn v. Rival Manufacturing

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:90-cv-02407Filed 06/18/1990
Toler v. Colonial Penn

Contract Terminated District Court, S.D. West VirginiaNo. 5:90-cv-00518Filed 05/23/1990
Cather v. Colonial Penn

Personal Property / Fraud Terminated District Court, N.D. AlabamaNo. 2:89-cv-01195Filed 07/12/1989
Prisock v. Colonial Penn

Contract Terminated District Court, S.D. MississippiFiled 08/17/1987
Colonial Penn v. Ballard

Contract Terminated District Court, S.D. FloridaNo. 9:86-cv-08095Filed 02/19/1986