18 cases: 1 open, 17 closed (disposition not in docket feed)
JOSE E JAIME GONZALEZ and SONIA M CINTRON CESAREO open
United States Bankruptcy Court, D. Puerto Rico · No. 19-06904 · Filed Nov 25, 2019
Role of JOSE E JAIME GONZALEZ and SONIA M CINTRON CESAREO:
Debtor · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); different first name (cintron); court in PR (not a filing state)
Cesareo Gutierrez and Veronica Vallejo closed
United States Bankruptcy Court, C.D. California · No. 9:19-bk-11847 · Filed Nov 7, 2019 · Closed Feb 25, 2020
Role of Cesareo Gutierrez and Veronica Vallejo:
Debtor · Outcome:
Case closed 2020-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); surname only in the caption; court in CA (not a filing state)
Cesareo Diaz Zaleta and Maria Magdalena Diaz closed
United States Bankruptcy Court, S.D. Texas · No. 19-70102 · Filed Mar 27, 2019 · Closed Jun 26, 2019
Role of Cesareo Diaz Zaleta and Maria Magdalena Diaz:
Debtor · Outcome:
Case closed 2019-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); surname only in the caption; court in TX (not a filing state)
Cesareo Vital-Ochoa and Ngoc Cacelia Tran closed
United States Bankruptcy Court, D. Kansas · No. 18-11540 · Filed Aug 9, 2018 · Closed Apr 23, 2019
Role of Cesareo Vital-Ochoa and Ngoc Cacelia Tran:
Debtor · Outcome:
Case closed 2019-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); surname only in the caption; court in KS (not a filing state)
Jose Antonio Medina and Claudia Cesareo closed
United States Bankruptcy Court, C.D. California · No. 1:15-bk-11587 · Filed May 6, 2015 · Closed Aug 28, 2015
Role of Jose Antonio Medina and Claudia Cesareo:
Debtor · Outcome:
Case closed 2015-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); different first name (claudia); court in CA (not a filing state)
VICTOR MANUEL CESAREO MUNOZ and MAGDA ROSADO RODRIGUEZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 14-04571 · Filed May 31, 2014 · Closed Oct 1, 2014
Role of VICTOR MANUEL CESAREO MUNOZ and MAGDA ROSADO RODRIGUEZ:
Debtor · Outcome:
Case closed 2014-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); different first name (manuel); court in PR (not a filing state)
Cesareo v. JP Morgan Chase Bank NA closed
United States Bankruptcy Court, N.D. Ohio · No. 12-05272 · Filed Oct 10, 2012 · Closed Nov 29, 2012
Role of Cesareo:
Plaintiff · Outcome:
Case closed 2012-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); surname only in the caption; court in OH (not a filing state)
Jose Cesareo Pelayo closed
United States Bankruptcy Court, N.D. California · No. 11-50759 · Filed Jan 28, 2011 · Closed May 5, 2011
Role of Jose Cesareo Pelayo:
Debtor · Outcome:
Case closed 2011-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); different first name (jose); court in CA (not a filing state)
FIA Card Services, N.A. v. Cesareo closed
United States Bankruptcy Court, D. Massachusetts · No. 10-01370 · Filed Dec 28, 2010 · Closed Mar 14, 2011
Role of Cesareo:
Defendant · Outcome:
Case closed 2011-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); surname only in the caption; court in MA (not a filing state)
FIA Card Services NA ( fka MBNA America Bank NA) v. Cesareo closed
United States Bankruptcy Court, C.D. California · No. 8:10-ap-01379 · Filed Aug 12, 2010 · Closed Oct 28, 2010
Role of Cesareo:
Defendant · Outcome:
Case closed 2010-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); surname only in the caption; court in CA (not a filing state)
Jennifer Garcia and Cesareo Garcia closed
United States Bankruptcy Court, W.D. Washington · No. 09-12995 · Filed Mar 30, 2009 · Closed Apr 12, 2011
Role of Jennifer Garcia and Cesareo Garcia:
Debtor · Outcome:
Case closed 2011-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); surname only in the caption; court in WA (not a filing state)
Jorge Cesareo Martinez and Bertha Martinez closed
United States Bankruptcy Court, E.D. California · No. 08-13954 · Filed Jul 7, 2008 · Closed Oct 24, 2008
Role of Jorge Cesareo Martinez and Bertha Martinez:
Debtor · Outcome:
Case closed 2008-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); different first name (jorge); court in CA (not a filing state)
CARLOS A ACEVEDO RODRIGUEZ and CELINE CESAREO LOPEZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 05-02822 · Filed Mar 31, 2005 · Closed Jul 31, 2006
Role of CARLOS A ACEVEDO RODRIGUEZ and CELINE CESAREO LOPEZ:
Debtor · Outcome:
Case closed 2006-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); different first name (celine); court in PR (not a filing state)
CARLOS A ACEVEDO RODRIGUEZ and CELINE CESAREO LOPEZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 04-06374 · Filed Jun 16, 2004 · Closed Sep 13, 2005
Role of CARLOS A ACEVEDO RODRIGUEZ and CELINE CESAREO LOPEZ:
Debtor · Outcome:
Case closed 2005-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); different first name (celine); court in PR (not a filing state)
ANTHONY BELLEROSE RODRIGUEZ and NELLY YOLANDA ORTIZ CESAREO closed
United States Bankruptcy Court, D. Puerto Rico · No. 03-01981 · Filed Feb 28, 2003 · Closed Jun 24, 2003
Role of ANTHONY BELLEROSE RODRIGUEZ and NELLY YOLANDA ORTIZ CESAREO:
Debtor · Outcome:
Case closed 2003-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); different first name (ortiz); court in PR (not a filing state)
MIGUEL (RM) ALERS VAZQUEZ and ENCARNACION (RM) MALDONADO CESAREO closed
United States Bankruptcy Court, D. Puerto Rico · No. 93-06457 · Filed Nov 30, 1993 · Closed Aug 30, 1996
Role of MIGUEL (RM) ALERS VAZQUEZ and ENCARNACION (RM) MALDONADO CESAREO:
Debtor · Outcome:
Case closed 1996-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); different first name (maldonado); court in PR (not a filing state)
MIGUEL ALERS VAZQUEZ and ENCARNACION MALDONADO CESAREO closed
United States Bankruptcy Court, D. Puerto Rico · No. 93-00173 · Filed Jan 15, 1993 · Closed Mar 28, 1994
Role of MIGUEL ALERS VAZQUEZ and ENCARNACION MALDONADO CESAREO:
Debtor · Outcome:
Case closed 1994-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); different first name (maldonado); court in PR (not a filing state)
DAVID MANUEL OQUENDO TORRES and WANDA IVETTE CINTRON CESAREO closed
United States Bankruptcy Court, D. Puerto Rico · No. 92-00606 · Filed Jan 31, 1992 · Closed Jun 24, 1992
Role of DAVID MANUEL OQUENDO TORRES and WANDA IVETTE CINTRON CESAREO:
Debtor · Outcome:
Case closed 1992-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 24 federal dockets); different first name (cintron); court in PR (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, 3:00 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.