16 cases: 16 closed (disposition not in docket feed)
Ganis Credit Corporation n/k/a GEMB Lending Inc. e v. Wright closed
United States Bankruptcy Court, E.D. Texas · No. 09-06014 · Filed May 12, 2009 · Closed Sep 23, 2010
Role of Ganis Credit Corporation n/k/a GEMB Lending Inc. e:
Plaintiff · Outcome:
Case closed 2010-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in TX (not a filing state)
Clear Thinking Group LLC v. Ganis Brothers Inc closed
United States Bankruptcy Court, D. New Jersey · No. 07-01411 · Filed Apr 5, 2007 · Closed Dec 5, 2007
Role of Ganis Brothers Inc:
Defendant · Outcome:
Case closed 2007-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ganis Credit Corporation v. Ball closed
United States Bankruptcy Court, S.D. West Virginia · No. 5:07-ap-05006 · Filed Mar 22, 2007 · Closed Jun 10, 2008
Role of Ganis Credit Corporation:
Plaintiff · Outcome:
Case closed 2008-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in WV (not a filing state)
Burtch v. Ganis Brothers, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 07-50793 · Filed Feb 21, 2007 · Closed Nov 27, 2007
Role of Ganis Brothers, Inc.:
Defendant · Outcome:
Case closed 2007-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in DE (not a filing state)
Burtch v. Ganis Brothers Inc. a/k/a Artistic Creations closed
United States Bankruptcy Court, D. Delaware · No. 06-50236 · Filed Jan 10, 2006 · Closed Jun 21, 2007
Role of Ganis Brothers Inc. a/k/a Artistic Creations:
Defendant · Outcome:
Case closed 2007-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in DE (not a filing state)
Ganis Credit Corporation v. Ball closed
United States Bankruptcy Court, S.D. West Virginia · No. 5:05-ap-05022 · Filed Jul 29, 2005 · Closed Oct 27, 2009
Role of Ganis Credit Corporation:
Plaintiff · Outcome:
Case closed 2009-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in WV (not a filing state)
Ganis Credit Corporation v. Schrader closed
United States Bankruptcy Court, D. New Jersey · No. 04-01106 · Filed Jan 14, 2004 · Closed Sep 29, 2004
Role of Ganis Credit Corporation:
Plaintiff · Outcome:
Case closed 2004-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in NJ (not a filing state)
Soule v. Ganis Credit Corporation closed
United States Bankruptcy Court, N.D. Oklahoma · No. 04-01002 · Filed Jan 8, 2004 · Closed Jun 28, 2004
Role of Ganis Credit Corporation:
Defendant · Outcome:
Case closed 2004-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in OK (not a filing state)
GANIS CREDIT CORPORATION v. GOLDBERG closed
United States Bankruptcy Court, D. Nevada · No. 03-01485 · Filed Nov 19, 2003 · Closed Nov 9, 2004
Role of GANIS CREDIT CORPORATION:
Plaintiff · Outcome:
Case closed 2004-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in NV (not a filing state)
Ames Merchandising Corporation v. Ganis Brothers, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 03-04419 · Filed Jun 23, 2003 · Closed May 7, 2012
Role of Ganis Brothers, Inc.:
Defendant · Outcome:
Case closed 2012-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in the person's filing state (NY)
Bill's Dollar Stores, Inc. v. Ganis Brothers, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 02-01354 · Filed Jan 12, 2002 · Closed May 6, 2004
Role of Ganis Brothers, Inc.:
Defendant · Outcome:
Case closed 2004-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in DE (not a filing state)
Lovald v. Ganis Credit Corporation closed
United States Bankruptcy Court, D. South Dakota · No. 99-03002 · Filed Feb 4, 1999 · Closed Aug 18, 1999
Role of Ganis Credit Corporation:
Defendant · Outcome:
Case closed 1999-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in SD (not a filing state)
Karl T Anderson v. Ganis Credit Corporation closed
United States Bankruptcy Court, C.D. California · No. 6:98-ap-01824 · Filed Dec 23, 1998 · Closed May 20, 2003
Role of Ganis Credit Corporation:
Defendant · Outcome:
Case closed 2003-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in CA (not a filing state)
Ganis Credit Corporation v. Pacific Southwest Bank closed
United States Bankruptcy Court, S.D. Texas · No. 97-04726 · Filed Oct 27, 1997 · Closed Nov 18, 1997
Role of Ganis Credit Corporation:
Plaintiff · Outcome:
Case closed 1997-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in TX (not a filing state)
LIMOR v. GANIS CREDIT CORP closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:97-ap-00017 · Filed Jan 16, 1997 · Closed Dec 16, 1998
Role of GANIS CREDIT CORP:
Defendant · Outcome:
Case closed 1998-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in TN (not a filing state)
Ganis Corporation v. Jhurilal closed
United States Bankruptcy Court, M.D. Florida · No. 6:92-ap-00316 · Filed Nov 13, 1992 · Closed Mar 25, 1994
Role of Ganis Corporation:
Plaintiff · Outcome:
Case closed 1994-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in FL (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, 2:49 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.