16 cases: 2 open, 5 closed (disposition not in docket feed), 7 dismissed, 2 judgment
Bonifacio v. 1779 Southern Donuts LLC open
District Court, S.D. New York · No. 1:26-cv-05012 · Filed Jun 12, 2026
Role of Bonifacio:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in NY (not a filing state)
Bonifacio v. 1779 Southern Donuts LLC open
District Court, E.D. New York · No. 1:26-cv-03548 · Filed Jun 12, 2026
Role of Bonifacio:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in NY (not a filing state)
BONIFACIO JIMENEZ v. EQUIFAX INFORMATION SERVICES, LLC closed
District Court, D. New Jersey · No. 2:23-cv-21370 · Filed Oct 23, 2023 · Closed Aug 26, 2024
Role of BONIFACIO JIMENEZ:
Plaintiff · Outcome:
Terminated 2024-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in NJ (not a filing state)
Bonifacio v. Bank of Guam closed
District Court, D. Guam · No. 1:22-cv-00008 · Filed Apr 8, 2022 · Closed Dec 8, 2022 ·
Nature of suit:
430 Banks and Banking
· Cause:
28:1331 Fed. Question: Breach of Contract
Role of Bonifacio:
Plaintiff · Outcome:
Terminated 2022-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in GU (not a filing state)
Bonifacio v. Bronx Metro Wireless, Inc. closed
District Court, S.D. New York · No. 1:21-cv-10501 · Filed Dec 8, 2021 · Closed Apr 1, 2022
Role of Bonifacio:
Plaintiff · Outcome:
Terminated 2022-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in NY (not a filing state)
Bonifacio v. Wireless of Harlem Inc closed
District Court, S.D. New York · No. 1:21-cv-07419 · Filed Sep 3, 2021 · Closed May 12, 2022
Role of Bonifacio:
Plaintiff · Outcome:
Terminated 2022-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in NY (not a filing state)
Bonifacio v. Bank of America, N.A. dismissed
District Court, N.D. California · No. 3:12-cv-04863 · Filed Sep 17, 2012 · Closed Dec 7, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1331 Fed. Question
Role of Bonifacio:
Plaintiff · Outcome:
Terminated 2012-12-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in CA (not a filing state)
J & J Sports Productions Inc v. Bonifacio Orozco judgment
District Court, C.D. California · No. 5:12-cv-00687 · Filed May 2, 2012 · Closed Sep 11, 2013 ·
Nature of suit:
Cable/Satellite TV
· Cause:
28:1331 Fed Question: Fed Communications Act of 1934
Role of Bonifacio Orozco:
Defendant · Outcome:
Terminated 2013-09-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in CA (not a filing state)
Bonifacio v. LTD Financial Services, LP dismissed
District Court, S.D. Florida · No. 1:11-cv-21432 · Filed Apr 22, 2011 · Closed Jun 24, 2011 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bonifacio:
Plaintiff · Outcome:
Terminated 2011-06-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in FL (not a filing state)
Bonifacio v. Broward Adjustment Services, Inc. dismissed
District Court, S.D. Florida · No. 1:11-cv-20796 · Filed Mar 8, 2011 · Closed Mar 31, 2011 ·
Nature of suit:
480 Consumer credit
Role of Bonifacio:
Plaintiff · Outcome:
Terminated 2011-03-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in FL (not a filing state)
Bonifacio v. Firstsource Financial Solutions, LLC dismissed
District Court, S.D. Florida · No. 1:11-cv-20756 · Filed Mar 7, 2011 · Closed Apr 6, 2011 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bonifacio:
Plaintiff · Outcome:
Terminated 2011-04-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in FL (not a filing state)
Bonifacio v. Turning Point Capital, Inc. dismissed
District Court, S.D. Florida · No. 1:11-cv-20754 · Filed Mar 7, 2011 · Closed Aug 9, 2011 ·
Nature of suit:
480 Consumer credit
Role of Bonifacio:
Plaintiff · Outcome:
Terminated 2011-08-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in FL (not a filing state)
Bonifacio v. Northeastern Acquisitions Group, Inc. dismissed
District Court, S.D. Florida · No. 1:11-cv-20747 · Filed Mar 5, 2011 · Closed Oct 18, 2011 ·
Nature of suit:
480 Consumer credit
Role of Bonifacio:
Plaintiff · Outcome:
Terminated 2011-10-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in FL (not a filing state)
Bonifacio Lopez Garcia v. M.B.T. Investments, Inc. dismissed
District Court, C.D. California · No. 2:11-cv-00510 · Filed Jan 18, 2011 · Closed Nov 14, 2011 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1331(a) Fed. Question: Real Property
Role of Bonifacio Lopez Garcia:
Plaintiff · Outcome:
Terminated 2011-11-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in CA (not a filing state)
J & J Sports Productions Inc v. Bonifacio Orozco judgment
District Court, C.D. California · No. 5:10-cv-01739 · Filed Nov 10, 2010 · Closed Jul 25, 2011 ·
Nature of suit:
Other Statutory Actions
· Cause:
47:521 Violations of Cable Communications Act of 1984
Role of Bonifacio Orozco:
Defendant · Outcome:
Terminated 2011-07-25 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in CA (not a filing state)
Bonifacio Lucio v. Condoleeza Rice closed
District Court, C.D. California · No. 2:06-cv-00345 · Filed Jan 19, 2006 · Closed Apr 27, 2006 ·
Nature of suit:
890 Other statutory actions
Role of Bonifacio Lucio:
Plaintiff · Outcome:
Terminated 2006-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 63 federal dockets); surname only in the caption; court in CA (not a filing state)
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:15 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.