Docket Nexus — Federal court records.
Company

Penncro Associates, Inc

Federal civil lawsuits naming Penncro Associates, Inc.

In this index, 66 federal civil lawsuits name a party recorded as Penncro Associates, Inc, most often as a defendant (63 of 66). 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 2002 and 2015, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Breach of Contract. Frequent opposing parties include Sprint Corporation and Bianchi.

66
Lawsuits
63
As Defendant
3
As Plaintiff
0
Open
66
Terminated
2002–2015
Span
4 mo
Median Duration
4.7 cases/yrPredominantly defendant · 95%RICO / Consumer / Other Statutes-heavy · 53%No filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 10 casesGA — 7 casesID — 0 casesIL — 3 casesIN — 2 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 3 casesNM — 1 casesNY — 10 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 1 casesPA — 13 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2002peak 5 open2015

Case Types Over Time

20022015
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractForfeiture / Penalty

Filings by Year

20022015

Case Types filter →

RICO / Consumer / Other Statutes35
Federal Tax / Statutory Actions23
Civil Rights3
Contract2
Forfeiture / Penalty1
Labor1

Where Filed filter →

Frequent Opposing Parties

66 Cases — Newest First

Showing 1–50 of 66