Docket Nexus — Federal court records.
Company

Pennymac Corp

Federal civil lawsuits naming Pennymac Corp.

In this index, 25 federal civil lawsuits name a party recorded as Pennymac Corp, most often as a defendant (18 of 25). 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 Real Property matters, filed between 2013 and 2020, most frequently in District Court, S.D. Florida. The most common causes of action are Fair Debt Collection Practices Act and Truth in Lending Act. Frequent opposing parties include Michael B Natan and Parks.

25
Lawsuits
18
As Defendant
7
As Plaintiff
0
Open
25
Terminated
2013–2020
Span
3 mo
Median Duration
3.1 cases/yrNamed as defendant in 72% of casesNo filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 5 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 8 casesGA — 1 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
HI · 1

Open Cases Over Time

2013peak 5 open2020

Case Types Over Time

20132020
Federal Tax / Statutory ActionsReal PropertyOther CivilPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20132020

Frequent Opposing Parties

Filtered Contract Clear

1 Case