Docket Nexus — Federal court records.
Company

New Penn Financial, LLC

Federal civil lawsuits naming New Penn Financial, LLC.

In this index, 95 federal civil lawsuits name a party recorded as New Penn Financial, LLC, most often as a defendant (87 of 95). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2012 and 2021, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Foreclosure. Frequent opposing parties include Williams, Olszewski, and O'Friel.

95
Lawsuits
87
As Defendant
8
As Plaintiff
1
Open
94
Terminated
2012–2021
Span
5 mo
Median Duration
9.5 cases/yrNamed as defendant in 92% of casesNo filings since 2021

Cases by State

AL — 1 casesAZ — 3 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 22 casesGA — 3 casesID — 0 casesIL — 15 casesIN — 2 casesIA — 1 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 3 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 5 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 1 casesPA — 7 casesRI — 2 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 11 casesUT — 0 casesVT — 0 casesVA — 4 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 2

Open Cases Over Time

2012peak 13 open2021

Case Types Over Time

20122021
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsReal PropertyContractOther Civil

Filings by Year

20122021

Case Types filter →

RICO / Consumer / Other Statutes33
Federal Tax / Statutory Actions24
Real Property17
Contract9
Other Civil5
Civil Rights4

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Frequent Opposing Parties

95 Cases — Newest First

Showing 1–50 of 95