11 cases: 11 closed (disposition not in docket feed)
Michelle Heffelfinger Moore closed
United States Bankruptcy Court, D. South Carolina · No. 16-05282 · Filed Oct 21, 2016 · Closed Feb 6, 2019
Role of Michelle Heffelfinger Moore:
Debtor · Outcome:
Case closed 2019-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 28 federal dockets); different first name (michelle); court in SC (not a filing state)
Christopher Beistle Heffelfinger and Susan Marie Heffelfinger closed
United States Bankruptcy Court, D. Oregon · No. 10-31591 · Filed Feb 28, 2010 · Closed Jun 25, 2010
Role of Christopher Beistle Heffelfinger and Susan Marie Heffelfinger:
Debtor · Outcome:
Case closed 2010-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 28 federal dockets); different first name (beistle); court in OR (not a filing state)
CHRISTOPHER MICHAEL HEFFELFINGER and LISA ANNE HEFFELFINGER closed
United States Bankruptcy Court, D. Arizona · No. 2:02-bk-20715 · Filed Dec 27, 2002 · Closed Jan 26, 2004
Role of CHRISTOPHER MICHAEL HEFFELFINGER and LISA ANNE HEFFELFINGER:
Debtor · Outcome:
Case closed 2004-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 28 federal dockets); different first name (michael); court in AR (not a filing state)
Heffelfinger v. Key Bank National Association closed
United States Bankruptcy Court, N.D. New York · No. 02-90229 · Filed Aug 7, 2002 · Closed Sep 10, 2003
Role of Heffelfinger:
Plaintiff · Outcome:
Case closed 2003-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 28 federal dockets); surname only in the caption; court in NY (not a filing state)
Heffelfinger v. Bank of America closed
United States Bankruptcy Court, N.D. New York · No. 02-90175 · Filed Jun 17, 2002 · Closed Sep 27, 2002
Role of Heffelfinger:
Plaintiff · Outcome:
Case closed 2002-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 28 federal dockets); surname only in the caption; court in NY (not a filing state)
Christopher S Heffelfinger and Tracy D Heffelfinger closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:01-bk-04293 · Filed Oct 16, 2001 · Closed Feb 4, 2002
Role of Christopher S Heffelfinger and Tracy D Heffelfinger:
Debtor · Outcome:
Case closed 2002-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 28 federal dockets); first name matches; court in PA (not a filing state)
Capital One Services, Inc. v. Heffelfinger closed
United States Bankruptcy Court, N.D. Indiana · No. 98-03094 · Filed Aug 3, 1998 · Closed Oct 20, 1998
Role of Heffelfinger:
Defendant · Outcome:
Case closed 1998-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 28 federal dockets); surname only in the caption; court in IN (not a filing state)
Richard C. Breeden, Esq. v. Heffelfinger closed
United States Bankruptcy Court, N.D. New York · No. 98-50193 · Filed Mar 25, 1998 · Closed Mar 28, 2000
Role of Heffelfinger:
Defendant · Outcome:
Case closed 2000-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 28 federal dockets); surname only in the caption; court in NY (not a filing state)
Richard Gerald Moore and Anissa Michelle Heffelfinger Moore closed
United States Bankruptcy Court, D. South Carolina · No. 97-03700 · Filed Apr 30, 1997 · Closed Sep 23, 1997
Role of Richard Gerald Moore and Anissa Michelle Heffelfinger Moore:
Debtor · Outcome:
Case closed 1997-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 28 federal dockets); different first name (michelle); court in SC (not a filing state)
Richard Gerald Moore and Anissa Michelle Heffelfinger Moore closed
United States Bankruptcy Court, D. South Carolina · No. 97-00499 · Filed Jan 21, 1997 · Closed Feb 7, 1997
Role of Richard Gerald Moore and Anissa Michelle Heffelfinger Moore:
Debtor · Outcome:
Case closed 1997-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 28 federal dockets); different first name (michelle); court in SC (not a filing state)
Richard Gerald Moore and Anissa Heffelfinger Heffelfinger Moore closed
United States Bankruptcy Court, D. South Carolina · No. 95-75871 · Filed Oct 24, 1995 · Closed Dec 11, 1996
Role of Richard Gerald Moore and Anissa Heffelfinger Heffelfinger Moore:
Debtor · Outcome:
Case closed 1996-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 28 federal dockets); different first name (anissa); court in SC (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, 2:43 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.