Docket Nexus — Federal court records.
Company

Penncorp Financial

Federal civil lawsuits naming Penncorp Financial.

In this index, 11 federal civil lawsuits name a party recorded as Penncorp Financial, most often as a defendant (9 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1992 and 1999, most frequently in District Court, S.D. New York. The most common cause of action is Securities. A frequent opposing party is Opstein.

11
Lawsuits
9
As Defendant
2
As Plaintiff
0
Open
11
Terminated
1992–1999
Span
2.0 yr
Median Duration
1.4 cases/yrNamed as defendant in 82% of cases45% Securities / CommoditiesNo filings since 1999

Cases by State

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

Open Cases Over Time

1992peak 6 open1999

Case Types Over Time

19921999
Securities / CommoditiesContractPersonal Property / FraudCivil RightsLabor

Filings by Year

19921999

Case Types filter →

Securities / Commodities5
Contract2
Personal Property / Fraud2
Civil Rights1
Labor1

Where Filed filter →

Frequent Opposing Parties

11 Cases — Newest First