Docket Nexus — Federal court records.
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.

21
Lawsuits
18
As Defendant
3
As Plaintiff
0
Open
21
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

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 7 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 3 casesOR — 0 casesPA — 1 casesRI — 1 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 2 casesWI — 0 casesWY — 0 cases

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

Filtered Contract Clear

17 Cases — Newest First