10 cases: 10 closed (disposition not in docket feed)
Terry Timon Lynch closed
United States Bankruptcy Court, E.D. Virginia · No. 23-30274 · Filed Jan 27, 2023 · Closed Oct 30, 2024
Role of Terry Timon Lynch:
Debtor · Outcome:
Case closed 2024-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 13 federal dockets); different first name (terry); court in VA (not a filing state)
Dean Foods Company v. Timon Perron Trucking, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 21-03388 · Filed Apr 30, 2021 · Closed Oct 26, 2023
Role of Timon Perron Trucking, Inc.:
Defendant · Outcome:
Case closed 2023-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in TX (not a filing state)
Timon v. Santander Consumer USA, Inc. as Servicer for Citi closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 13-01047 · Filed Jun 5, 2013 · Closed Jul 11, 2013
Role of Timon:
Plaintiff · Outcome:
Case closed 2013-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in PA (not a filing state)
Timon Stephen Gordon and Amy Lynn Gordon closed
United States Bankruptcy Court, N.D. Georgia · No. 12-24205 · Filed Dec 7, 2012 · Closed Jun 11, 2013
Role of Timon Stephen Gordon and Amy Lynn Gordon:
Debtor · Outcome:
Case closed 2013-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in GA (not a filing state)
Timon v. Citifinancial Auto, Ltd. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 09-01028 · Filed Mar 30, 2009 · Closed May 5, 2009
Role of Timon:
Plaintiff · Outcome:
Case closed 2009-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in PA (not a filing state)
Mark Darren Timon and Karen Lynn Turner closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:08-bk-15659 · Filed Oct 21, 2008 · Closed Dec 11, 2013
Role of Mark Darren Timon and Karen Lynn Turner:
Debtor · Outcome:
Case closed 2013-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 13 federal dockets); different first name (darren); court in TN (not a filing state)
Terry Timon Lynch closed
United States Bankruptcy Court, E.D. Virginia · No. 08-34849 · Filed Oct 3, 2008 · Closed Jan 16, 2009
Role of Terry Timon Lynch:
Debtor · Outcome:
Case closed 2009-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 13 federal dockets); different first name (terry); court in VA (not a filing state)
Robert Timon Lovett and Kathleen Renae Lovett closed
United States Bankruptcy Court, S.D. Ohio · No. 1:01-bk-14486 · Filed Jun 19, 2001 · Closed Oct 4, 2001
Role of Robert Timon Lovett and Kathleen Renae Lovett:
Debtor · Outcome:
Case closed 2001-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 13 federal dockets); different first name (robert); court in OH (not a filing state)
Robert Timon Lovett closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:94-bk-30052 · Filed Feb 7, 1994 · Closed May 31, 1994
Role of Robert Timon Lovett:
Debtor · Outcome:
Case closed 1994-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 13 federal dockets); different first name (robert); court in AR (not a filing state)
Chemical Bank v. Timon closed
United States Bankruptcy Court, S.D. Ohio · No. 1:92-ap-01258 · Filed Nov 23, 1992 · Closed May 3, 1993
Role of Timon:
Defendant · Outcome:
Case closed 1993-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in OH (not a filing state)
What was searched
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:26 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.