Docket Nexus — Federal court records.
Company

Penncro Associates

Federal civil lawsuits naming Penncro Associates.

In this index, 17 federal civil lawsuits name a party recorded as Penncro Associates, 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 Banking / Commerce matters, filed between 1990 and 2005, most frequently in District Court, W.D. New York. The most common cause of action is Fair Debt Collection Practices Act.

17
Lawsuits
17
As Defendant
0
As Plaintiff
0
Open
17
Terminated
1990–2005
Span
3 mo
Median Duration
1.1 cases/yrNamed only as a defendant53% Federal Tax / Statutory ActionsNo filings since 2005

Cases by State

AL — 0 casesAZ — 2 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 1 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 3 casesNC — 2 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 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
HI · 2

Open Cases Over Time

1990peak 2 open2005

Case Types Over Time

19902005
Federal Tax / Statutory ActionsBanking / CommerceCivil RightsLaborRICO / Consumer / Other Statutes

Filings by Year

19902005

Case Types filter →

Federal Tax / Statutory Actions9
Banking / Commerce3
Civil Rights3
Labor1
RICO / Consumer / Other Statutes1

Where Filed filter →

17 Cases — Newest First