Docket Nexus — Federal court records.
Party

Penning

Federal civil lawsuits naming Penning.

In this index, 42 federal civil lawsuits name a party recorded as Penning, most often as a plaintiff (41 of 42). 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 1992 and 2025, most frequently in District Court, W.D. Michigan. Frequent opposing parties include Union Pacific Railroad Company and Financial Recovery Services, Inc.

42
Lawsuits
1
As Defendant
41
As Plaintiff
2
Open
40
Terminated
1992–2025
Span
2 mo
Median Duration
1.2 cases/yrPredominantly plaintiff · 98%RICO / Consumer / Other Statutes-heavy · 71%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 1 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 20 casesMN — 0 casesMS — 0 casesMO — 13 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 6 open2025

Case Types Over Time

19922025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractLabor

Filings by Year

19922025

Case Types filter →

RICO / Consumer / Other Statutes30
Federal Tax / Statutory Actions5
Civil Rights4
Contract1
Labor1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

42 Cases — Newest First