16 cases: 1 open, 15 closed (disposition not in docket feed)
Robinson v. Busey Bank, successor by merger to Pulaski Bank open
United States Bankruptcy Court, E.D. Missouri · No. 25-04050 · Filed Sep 5, 2025
Role of Busey Bank, successor by merger to Pulaski Bank:
Defendant · 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, 72 federal dockets); surname only in the caption; court in MO (not a filing state)
Mathews v. Busey Bank closed
United States Bankruptcy Court, E.D. Missouri · No. 20-04020 · Filed Mar 24, 2020 · Closed Aug 19, 2020
Role of Busey Bank:
Defendant · Outcome:
Case closed 2020-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in MO (not a filing state)
Covey v. Busey Bank closed
United States Bankruptcy Court, C.D. Illinois · No. 19-08055 · Filed Jun 12, 2019 · Closed Dec 4, 2019
Role of Busey Bank:
Defendant · Outcome:
Case closed 2019-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in IL (not a filing state)
Ronald R. Peterson, as chapter 7 trustee for Oak P v. Busey Bank closed
United States Bankruptcy Court, N.D. Illinois · No. 19-00575 · Filed Mar 23, 2019 · Closed Mar 19, 2021
Role of Busey Bank:
Defendant · Outcome:
Case closed 2021-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in IL (not a filing state)
Ronald R. Peterson, as Chapter 7 Trustee for Mack v. Busey Bank, successor by merger with First Communi closed
United States Bankruptcy Court, N.D. Illinois · No. 19-00392 · Filed Mar 21, 2019 · Closed Nov 19, 2021
Role of Busey Bank, successor by merger with First Communi:
Defendant · Outcome:
Case closed 2021-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in IL (not a filing state)
Helmers v. Busey Bank closed
United States Bankruptcy Court, E.D. Missouri · No. 18-04067 · Filed Jun 17, 2018 · Closed Jun 22, 2018
Role of Busey Bank:
Defendant · Outcome:
Case closed 2018-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in MO (not a filing state)
North State Acceptance, LLC v. Busey closed
United States Bankruptcy Court, D. Maryland · No. 17-00454 · Filed Nov 14, 2017 · Closed May 17, 2018
Role of Busey:
Defendant · Outcome:
Case closed 2018-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in MD (not a filing state)
Busey Bank v. Cosman closed
United States Bankruptcy Court, N.D. Illinois · No. 17-96028 · Filed Oct 30, 2017 · Closed Jul 29, 2020
Role of Busey Bank:
Plaintiff · Outcome:
Case closed 2020-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in IL (not a filing state)
Esswein v. Busey Bank closed
United States Bankruptcy Court, E.D. Missouri · No. 17-04100 · Filed Jul 12, 2017 · Closed Aug 24, 2017
Role of Busey Bank:
Defendant · Outcome:
Case closed 2017-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in MO (not a filing state)
Busey v. Santander Consumer, USA Holdings, Inc. closed
United States Bankruptcy Court, N.D. West Virginia · No. 3:17-ap-00017 · Filed Jun 8, 2017 · Closed Nov 8, 2017
Role of Busey:
Plaintiff · Outcome:
Case closed 2017-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in WV (not a filing state)
Busey Bank v. Holt closed
United States Bankruptcy Court, C.D. Illinois · No. 15-09010 · Filed May 8, 2015 · Closed Nov 9, 2015
Role of Busey Bank:
Plaintiff · Outcome:
Case closed 2015-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in IL (not a filing state)
Gargiulo v. Busey Bank, N. A. closed
United States Bankruptcy Court, W.D. Texas · No. 10-05113 · Filed Oct 13, 2010 · Closed Dec 16, 2010
Role of Busey Bank, N. A.:
Defendant · Outcome:
Case closed 2010-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in TX (not a filing state)
Busey Bank v. Wilder closed
United States Bankruptcy Court, C.D. Illinois · No. 10-07028 · Filed Apr 29, 2010 · Closed Jul 12, 2010
Role of Busey Bank:
Plaintiff · Outcome:
Case closed 2010-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in IL (not a filing state)
Pogge v. Busey Bank closed
United States Bankruptcy Court, C.D. Illinois · No. 09-07081 · Filed Sep 16, 2009 · Closed Mar 8, 2012
Role of Busey Bank:
Defendant · Outcome:
Case closed 2012-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in IL (not a filing state)
Busey Bank v. Severino closed
United States Bankruptcy Court, M.D. Florida · No. 2:09-ap-00145 · Filed Mar 23, 2009 · Closed Apr 27, 2011
Role of Busey Bank:
Plaintiff · Outcome:
Case closed 2011-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in FL (not a filing state)
Talkington v. Busey Bank closed
United States Bankruptcy Court, C.D. Illinois · No. 08-09048 · Filed Oct 23, 2008 · Closed Jan 21, 2009
Role of Busey Bank:
Defendant · Outcome:
Case closed 2009-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in IL (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, 2:16 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.