Who is Suing Them in Federal Court [up to 1-6-2007]

[David A. Szwak]

Name Court Case No. Filed NOS Closed
1 PENN CREDIT CORPORATION vaedce 2:1999mc00004 01/19/1999 890
Calloway, et al v. Beneficial Virginia, et al
2 PENN CREDIT CORPORATION msndce 2:2005cv00181 09/16/2005 480 03/08/2006
Refeld v. Penn Credit Corporation
3 PENN CREDIT CORPORATION njdce 3:2003cv00402 01/24/2003 890 12/30/2003
KRAMSKY v. PENN CREDIT CORP
4 PENN CREDIT CORPORATION nhdce 1:1999cv00406 08/30/1999 890 11/18/1999
Wilcox v. Creditors Interchang, et al
5 PENN CREDIT CORPORATION aredce 4:2003cv00747 09/15/2003 890 09/15/2004
Wulf v. Data Facts Inc, et al
6 PENN CREDIT CORPORATION paedce 2:2005cv00752 02/16/2005 430 05/17/2005
FISKE v. PENN CREDIT CORPORATION
7 PENN CREDIT CORPORATION paedce 2:2005cv00752 02/16/2005 430 05/17/2005
FISKE v. PENN CREDIT CORPORATION
8 PENN CREDIT CORPORATION ohndce 4:1990cv00862 05/11/1990 890 07/24/1990
Hosey v. Friedman & Friedman, et al
9 PENN CREDIT CORPORATION paedce 2:1993cv01134 03/04/1993 890 01/28/1994
SANTIAGO, et al v. PENN CREDIT CORP., et al
10 PENN CREDIT CORPORATION pawdce 2:2006cv01382 10/17/2006 890
DIAMOND v. PENN CREDIT CORPORATION
11 PENN CREDIT CORPORATION pawdce 2:1996cv01414 07/29/1996 890 01/31/1997
CURRENT CONCEPTS COR v. PENN CREDIT CORPORAT
12 PENN CREDIT CORPORATION gandce 1:1998cv01437 05/20/1998 370 10/05/1998
Bailey v. Penn Credit Corp
13 PENN CREDIT CORPORATION casdc 3:2005cv01736 09/07/2005 890 05/11/2006
GIBSON vs. PENN CREDIT CORP
14 PENN CREDIT CORPORATION casdce 3:2005cv01736 09/07/2005 890 05/11/2006
Gibson v. Penn Credit Corp, et al
15 PENN CREDIT CORPORATION paedce 2:1994cv02351 04/14/1994 890 05/09/1994
McNEMAR v. PENN CREDIT CORP., et al
16 PENN CREDIT CORPORATION nyedce 1:2006cv02643 05/26/2006 480 12/28/2006
Spira v. Penn Credit Corporation
17 PENN CREDIT CORPORATION mndce 0:2003cv02945 04/24/2003 370 11/15/2004
Anderson v. Penn Credit Corp.
18 PENN CREDIT CORPORATION nyedce 1:2004cv03283 07/30/2004 890 01/25/2005
Axelrad et al v. Penn Credit Corporation
19 PENN CREDIT CORPORATION paedce 2:2003cv03759 06/23/2003 890 09/11/2003
BASCIANO v. PENN CREDIT CORPORATION
20 PENN CREDIT CORPORATION paedce 2:2003cv03760 06/23/2003 890 09/15/2003
MORALES v. PENN CREDIT CORPORATION
21 PENN CREDIT CORPORATION paedce 2:2003cv03829 06/26/2003 890 09/12/2003
SOMMERS v. PENN CREDIT CORPORATION
22 PENN CREDIT CORPORATION paedce 2:2003cv04159 07/16/2003 890 09/15/2003
MOYER v. PENN CREDIT CORPORATION
23 PENN CREDIT CORPORATION paedce 2:2003cv04159 07/16/2003 890 09/15/2003
MOYER v. PENN CREDIT CORPORATION
24 PENN CREDIT CORPORATION nyedce 1:2005cv04369 09/15/2005 480 11/30/2005
Stone v. Penn Credit Corporation
25 PENN CREDIT CORPORATION candce 3:2004cv05493 12/29/2004 890 03/12/2005
Woolums v. Penn Credit Corporation
26 PENN CREDIT CORPORATION nyedce 2:2005cv05801 12/13/2005 890 04/26/2006
Toth v. Penn Credit Corporation
27 PENN CREDIT CORPORATION ilndce 1:2004cv07245 11/09/2004 890 05/04/2005
Schmidt v. Penn Cr Corp
28 PENN CREDIT CORPORATION ilndce 1:2004cv07866 12/13/2004 890 03/04/2005
Murray v. Penn Cr Corp
29 PENN CREDIT CORPORATION nysdce 1:2005cv10108 12/01/2005 890 02/28/2006
Cobbs v. Penn Credit Corporation
30 PENN CREDIT CORPORATION flsdce 9:2002cv80382 04/29/2002 210 04/19/2004
United States v. 35.40 Acres of Land, et al
31 PENN CREDIT CORPORATION II flmdce 8:2006cv00739 04/21/2006 890
Porcaro v. Pace Financial Solutions, Inc. et al

Name Court Case No. Filed NOS Closed
1 PENN CREDIT CORP. pamdce 1:2001cv00100 01/18/2001 890 04/27/2001
Hughes v. Penn Credit Corp.
2 PENN CREDIT CORP. ctdce 3:1990cv00254 05/22/1990 890 07/05/1990
Enos v. Penn Credit Corp.
3 PENN CREDIT CORP. ctdce 3:1999cv02171 11/05/1999 890 11/24/1999
Lenart v. Penn Credit Corp.

Name Court Case No. Filed NOS Closed
1 PENN CREDIT nywdce 1:2002cv00420 06/10/2002 890 07/16/2002
McNutt v. Penn Credit