16 cases: 16 closed (disposition not in docket feed)
Jorge Luis Caso Mendez and Belkis Danay Caso Mendez closed
United States Bankruptcy Court, S.D. Florida. · No. 18-25513 · Filed Dec 13, 2018 · Closed Apr 5, 2019
Role of Jorge Luis Caso Mendez and Belkis Danay Caso Mendez:
Debtor · Outcome:
Case closed 2019-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); different first name (luis); court in FL (not a filing state)
Martino Caso Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 17-12394 · Filed Apr 20, 2017 · Closed Jun 6, 2017
Role of Martino Caso Inc.:
Debtor · Outcome:
Case closed 2017-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); different first name (martino); court in IL (not a filing state)
Michael Anthony Caso closed
United States Bankruptcy Court, W.D. Virginia · No. 12-50826 · Filed Jun 16, 2012 · Closed Sep 28, 2012
Role of Michael Anthony Caso:
Debtor · Outcome:
Case closed 2012-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); different first name (anthony); court in VA (not a filing state)
Caso v. Smartpro Properties, LLC closed
United States Bankruptcy Court, N.D. California · No. 11-05348 · Filed Dec 30, 2011 · Closed Jan 15, 2013
Role of Caso:
Plaintiff · Outcome:
Case closed 2013-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in the person's filing state (CA)
Eduardo Caso and Fabiola E Caso closed
United States Bankruptcy Court, S.D. Florida. · No. 11-32912 · Filed Aug 16, 2011 · Closed Nov 21, 2011
Role of Eduardo Caso and Fabiola E Caso:
Debtor · Outcome:
Case closed 2011-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); different first name (eduardo); court in FL (not a filing state)
Michael N Caso closed
United States Bankruptcy Court, D. New Jersey · No. 10-29413 · Filed Jun 24, 2010 · Closed Jan 31, 2011
Role of Michael N Caso:
Debtor · Outcome:
Case closed 2011-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); different first name (michael); court in NJ (not a filing state)
James Caso Ford closed
United States Bankruptcy Court, E.D. Michigan · No. 08-70248 · Filed Dec 10, 2008 · Closed Apr 15, 2009
Role of James Caso Ford:
Debtor · Outcome:
Case closed 2009-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); different first name (james); court in MI (not a filing state)
Pacific Business Capital Corp v. Caso closed
United States Bankruptcy Court, C.D. California · No. 8:00-ap-01589 · Filed Sep 1, 2000 · Closed Aug 10, 2001
Role of Caso:
Defendant · Outcome:
Case closed 2001-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in the person's filing state (CA)
Orix Credit Alliance, Inc v. Caso closed
United States Bankruptcy Court, C.D. California · No. 8:00-ap-01517 · Filed Jul 28, 2000 · Closed May 15, 2001
Role of Caso:
Defendant · Outcome:
Case closed 2001-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in the person's filing state (CA)
Michael A. Caso closed
United States Bankruptcy Court, D. Massachusetts · No. 99-40236 · Filed Jan 13, 1999 · Closed Jul 12, 1999
Role of Michael A. Caso:
Debtor · Outcome:
Case closed 1999-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); different first name (michael); court in MA (not a filing state)
Nordstrom, Inc v. Caso closed
United States Bankruptcy Court, S.D. California · No. 98-90409 · Filed Sep 3, 1998 · Closed Oct 22, 1998
Role of Caso:
Defendant · Outcome:
Case closed 1998-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in the person's filing state (CA)
National City Bank T/A U.S. Trust v. Caso closed
United States Bankruptcy Court, D. Massachusetts · No. 98-04137 · Filed Jun 12, 1998 · Closed Jan 8, 1999
Role of Caso:
Defendant · Outcome:
Case closed 1999-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in MA (not a filing state)
Michael A. Caso closed
United States Bankruptcy Court, D. Massachusetts · No. 98-42995 · Filed Apr 24, 1998 · Closed Dec 11, 1998
Role of Michael A. Caso:
Debtor · Outcome:
Case closed 1998-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); different first name (michael); court in MA (not a filing state)
The DeWolfe Company, Inc. v. Caso closed
United States Bankruptcy Court, D. Massachusetts · No. 97-04243 · Filed Jul 7, 1997 · Closed Oct 28, 1998
Role of Caso:
Defendant · Outcome:
Case closed 1998-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in MA (not a filing state)
Beneficial Massachusetts, Inc. v. Caso closed
United States Bankruptcy Court, D. Massachusetts · No. 97-04015 · Filed Jan 17, 1997 · Closed Apr 18, 1997
Role of Caso:
Defendant · Outcome:
Case closed 1997-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in MA (not a filing state)
Michael A. Caso closed
United States Bankruptcy Court, D. Massachusetts · No. 96-45750 · Filed Oct 17, 1996 · Closed Jun 12, 1997
Role of Michael A. Caso:
Debtor · Outcome:
Case closed 1997-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 33 federal dockets); different first name (michael); court in MA (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, 2:22 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.