Docket Nexus — Federal court records.
Party

Penachio

Federal civil lawsuits naming Penachio.

In this index, 5 federal civil lawsuits name a party recorded as Penachio, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Labor matters, filed between 1991 and 2026, most frequently in District Court, S.D. Florida.

5
Lawsuits
5
As Defendant
0
As Plaintiff
1
Open
4
Terminated
1991–2026
Span
11 mo
Median Duration
0.1 cases/yrNamed only as a defendant60% ContractRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

1991peak 1 open2026

Case Types Over Time

19912026
ContractLaborPersonal Property / Fraud

Filings by Year

19912026

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Contract3
Labor1
Personal Property / Fraud1

Where Filed filter →

5 Cases — Newest First