Docket Nexus — Federal court records.
Company

P.N. Financial, Inc

Federal civil lawsuits naming P.N. Financial, Inc.

In this index, 27 federal civil lawsuits name a party recorded as P.N. Financial, Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2009 and 2015, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act and Breach of Contract. A frequent opposing party is Silver.

27
Lawsuits
27
As Defendant
0
As Plaintiff
0
Open
27
Terminated
2009–2015
Span
4 mo
Median Duration
3.9 cases/yrNamed only as a defendant52% Federal Tax / Statutory ActionsNo filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 2 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 2 casesID — 0 casesIL — 6 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 2 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2009peak 3 open2015

Case Types Over Time

20092015
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

20092015

Case Types filter →

Federal Tax / Statutory Actions14
RICO / Consumer / Other Statutes12
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

27 Cases — Newest First