Party

Penn

Federal civil lawsuits naming Penn.

In this index, 303 federal civil lawsuits name a party recorded as Penn, most often as a plaintiff (257 of 303). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Product Liability matters, filed between 1990 and 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include 3M Company, Organon USA Inc, and Merck & Co. Inc.

303

Lawsuits

As Defendant

257

As Plaintiff

Open

288

Terminated

1990–2025

Span

10 mo

Median Duration

8.4 cases/yrNamed as plaintiff in 85% of casesRecent filings down

Cases by State

HI · 2

Open Cases Over Time

1990peak 16 open2025

Case Types Over Time

19902025

Civil RightsProduct LiabilityContractLaborRICO / Consumer / Other Statutes

Filings by Year

19902025

Case Types filter →

RICO / Consumer / Other Statutes23

Federal Tax / Statutory Actions18

Where Filed filter →

Frequent Opposing Parties

303 Cases — Newest First

Penn v. First Credit Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. GeorgiaNo. 1:13-cv-00051Filed 04/02/2013
Penn v. Nra Group, L.L.C

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:13-cv-00785Filed 03/14/2013
Penn v. City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-00603Filed 01/28/2013
Penn v. American Medical Systems, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:12-cv-08768Filed 12/11/2012
Stewart Jr v. Penn

Civil Rights Terminated District Court, M.D. LouisianaFiled 12/06/2012
Penn v. JPMorgan Chase Bank, National Association

Real Property Terminated District Court, N.D. GeorgiaNo. 1:12-cv-03738Filed 10/25/2012
Penn v. Citibank, N.A

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:12-cv-01083Filed 09/26/2012
Penn v. Takeda Pharmaceuticals U S A Inc

Product Liability Terminated District Court, W.D. LouisianaNo. 6:12-cv-02351Filed 09/11/2012
Penn v. Financial Recovery Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:12-cv-01132Filed 09/05/2012
Penn v. Cajun Operating Company

Civil Rights Terminated District Court, E.D. TennesseeNo. 1:12-cv-00293Filed 08/31/2012
Penn v. American Medical Systems, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:12-cv-04942Filed 08/30/2012
Penn v. Icon Television Music, Inc

Contract Terminated District Court, N.D. IowaNo. 6:12-cv-02058Filed 08/21/2012
Annuity Plan of the International Union of Operating Engineers Local No 649 v. Penn

Labor Terminated District Court, C.D. IllinoisNo. 1:12-cv-01308Filed 08/21/2012
Penn v. City of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:12-cv-03613Filed 07/20/2012
Penn v. Kenneth White & Associates LLC

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:12-cv-01478Filed 07/10/2012
Penn v. Stone & Associates, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:12-cv-02011Filed 06/11/2012
Penn v. Cu Recovery, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:12-cv-01731Filed 05/18/2012
Penn v. Fugro Consultants, Inc

Civil Rights Terminated District Court, M.D. LouisianaNo. 3:12-cv-00244Filed 04/25/2012
Penn v. Walsh

Contract Terminated District Court, N.D. IllinoisNo. 1:12-cv-02723Filed 04/13/2012
Penn v. Providence Place of Dover

Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 1:12-cv-00658Filed 04/09/2012
Penn v. AmeriGas Propane, Inc

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:12-cv-01587Filed 03/05/2012
Penn v. Online Information Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:12-cv-00732Filed 03/03/2012
Penn v. Diversified Consultants, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:12-cv-00015Filed 01/08/2012
Harris v. Penn

Civil Rights Terminated District Court, C.D. IllinoisNo. 1:12-cv-01010Filed 01/05/2012
Penn v. Lj Ross Associates, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:11-cv-14222Filed 09/26/2011
Penn v. Daniel T. Bengston, Esq

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:11-cv-01001Filed 09/16/2011
Penn v. Salina Regional Health Center, Inc

Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 6:11-cv-01243Filed 08/16/2011
Penn v. The Prudential Insurance Company of America

Labor Terminated District Court, E.D. MichiganNo. 2:11-cv-13480Filed 08/10/2011
Penn v. Chrysler Group LLC

Civil Rights Terminated District Court, E.D. MichiganNo. 2:11-cv-12374Filed 05/31/2011
Gall Construction of America, Limited v. Penn

Other Civil Terminated District Court, E.D. MichiganNo. 2:11-cv-11751Filed 04/21/2011
Penn v. Nco Financial Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. LouisianaNo. 3:11-cv-00028Filed 01/17/2011
Merrill Lynch & Co., Inc v. Penn

Patent Terminated District Court, W.D. TexasNo. 1:11-cv-00014Filed 01/05/2011
Penn v. Nationwide Property And Casualty Insurance Company

Contract Terminated District Court, S.D. TexasNo. 4:10-cv-04909Filed 12/08/2010
Penn v. Liberty Life Assurance Company of Boston

Labor Terminated District Court, W.D. VirginiaNo. 7:10-cv-00443Filed 10/06/2010
Penn v. Oakdale Gas Processing, LLC

Labor Terminated District Court, D. ColoradoNo. 1:10-cv-02151Filed 09/02/2010
Penn v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:10-cv-04907Filed 06/23/2010
Standard Mutual Insurance Company v. Penn

Contract Terminated District Court, S.D. IndianaNo. 1:10-cv-00673Filed 06/01/2010
Annuity Plan of the International Union of Operating Engineers Local No. 649 v. Penn

Labor Terminated District Court, C.D. IllinoisNo. 1:10-cv-01114Filed 04/23/2010
Johnson v. Penn

Civil Rights Terminated District Court, E.D. CaliforniaNo. 2:10-cv-00602Filed 03/15/2010
Penn v. Alabama Department of Corrections

Civil Rights Terminated District Court, M.D. AlabamaNo. 2:10-cv-00235Filed 03/15/2010
Penn v. Prince George'S County , Et Al

Civil Rights Terminated District Court, D. MarylandFiled 03/04/2010
Penn v. Detroit, City of

Civil Rights Terminated District Court, E.D. MichiganNo. 2:10-cv-10801Filed 02/26/2010
Penn v. Berlin-Wheeler, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:10-cv-02095Filed 02/15/2010
UnitedHealth Group, Inc v. Penn

Labor Terminated District Court, S.D. CaliforniaNo. 3:10-cv-00013Filed 01/04/2010
Penn v. Medtronic, Inc

Product Liability Terminated District Court, D. MinnesotaNo. 0:09-cv-02470Filed 10/06/2009
Penn v. A.C. and S. Inc (Armstrong Contrcting & Supply)

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-82881Filed 09/16/2009
Penn v. Amchem Products, Inc. N/K/A Rhone Poulenc, Inc

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-81320Filed 09/16/2009
Penn v. A.C. and S. Inc. (Armstrong Contracting & Supply)

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-80697Filed 09/16/2009
Penn v. Trihealth, Inc. Welfare Benefit Plan

Labor Terminated District Court, S.D. OhioNo. 1:09-cv-00680Filed 09/16/2009
Penn v. Medtronic, Inc., Et Al

Product Liability Terminated District Court, S.D. TexasFiled 08/10/2009

Showing 101–150 of 303