Docket Nexus — Federal court records.
Party

Pennie

Federal civil lawsuits naming Pennie.

In this index, 18 federal civil lawsuits name a party recorded as Pennie, most often as a plaintiff (16 of 18). 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 2021, most frequently in District Court, N.D. Texas.

18
Lawsuits
2
As Defendant
16
As Plaintiff
0
Open
18
Terminated
1990–2021
Span
11 mo
Median Duration
0.6 cases/yrNamed as plaintiff in 89% of casesNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 2 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 1 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 6 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 3 open2021

Case Types Over Time

19902021
Civil RightsProduct LiabilityReal PropertyContractFederal Tax / Statutory Actions

Filings by Year

19902021

Case Types filter →

Civil Rights7
Product Liability6
Real Property2
Contract1
Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

Filtered Real Property Clear

2 Cases — Newest First

  • David P. Crews v. Pennie
    Real Property Terminated District Court, W.D. TexasNo. 1:12-cv-00562Filed 06/27/2012
  • Pennie v. Ssa
    Real Property Terminated District Court, E.D. ArkansasNo. 3:97-mc-00190Filed 12/01/1997