Docket Nexus — Federal court records.
Company

Penson Financial

Federal civil lawsuits naming Penson Financial.

In this index, 4 federal civil lawsuits name a party recorded as Penson Financial, most often as a defendant (3 of 4). 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 Civil Rights matters, filed between 2000 and 2003, most frequently in District Court, M.D. Florida. A frequent opposing party is Gangale.

4
Lawsuits
3
As Defendant
1
As Plaintiff
0
Open
4
Terminated
2000–2003
Span
7 mo
Median Duration
1.0 cases/yrNamed as defendant in 75% of cases50% Federal Tax / Statutory ActionsNo filings since 2003

Cases by State

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

Open Cases Over Time

2000peak 1 open2003

Case Types Over Time

20002003
Federal Tax / Statutory ActionsCivil RightsContract

Filings by Year

20002003

Case Types filter →

Federal Tax / Statutory Actions2
Civil Rights1
Contract1

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First