14 cases: 14 closed (disposition not in docket feed)
ALBERTO M YORDAN RODRIGUEZ and DIANA OLMEDA MONTALVO closed
United States Bankruptcy Court, D. Puerto Rico · No. 16-08898 · Filed Nov 4, 2016 · Closed May 8, 2017
Role of ALBERTO M YORDAN RODRIGUEZ and DIANA OLMEDA MONTALVO:
Debtor · Outcome:
Case closed 2017-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 19 federal dockets); different first name (alberto); court in PR (not a filing state)
American Express Bank, FSB v. Petrova/k/a Yordan Petrov closed
United States Bankruptcy Court, N.D. Illinois · No. 15-00399 · Filed Jun 15, 2015 · Closed Oct 5, 2015
Role of Petrova/k/a Yordan Petrov:
Defendant · Outcome:
Case closed 2015-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 19 federal dockets); different first name (petrova); court in IL (not a filing state)
JOSE RAUL MOLINA GONZALEZ and MAYRA JANET PADILLA YORDAN closed
United States Bankruptcy Court, D. Puerto Rico · No. 15-04104 · Filed May 29, 2015 · Closed Sep 7, 2015
Role of JOSE RAUL MOLINA GONZALEZ and MAYRA JANET PADILLA YORDAN:
Debtor · Outcome:
Case closed 2015-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 19 federal dockets); different first name (padilla); court in PR (not a filing state)
JOSE M YORDAN RODRIGUEZ and EILEEN M TORRES LLORENS closed
United States Bankruptcy Court, D. Puerto Rico · No. 04-08959 · Filed Aug 25, 2004 · Closed Jan 2, 2008
Role of JOSE M YORDAN RODRIGUEZ and EILEEN M TORRES LLORENS:
Debtor · Outcome:
Case closed 2008-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 19 federal dockets); different first name (jose); court in PR (not a filing state)
CARLOS VIDAL VAZQUEZ and JULIA J YORDAN RODRIGUEZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 04-06928 · Filed Jun 30, 2004 · Closed Oct 5, 2009
Role of CARLOS VIDAL VAZQUEZ and JULIA J YORDAN RODRIGUEZ:
Debtor · Outcome:
Case closed 2009-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 19 federal dockets); different first name (julia); court in PR (not a filing state)
ALBERTO M YORDAN RODRIGUEZ and DIANA OLMEDA MONTALVO closed
United States Bankruptcy Court, D. Puerto Rico · No. 01-09731 · Filed Sep 4, 2001 · Closed Oct 19, 2004
Role of ALBERTO M YORDAN RODRIGUEZ and DIANA OLMEDA MONTALVO:
Debtor · Outcome:
Case closed 2004-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 19 federal dockets); different first name (alberto); court in PR (not a filing state)
LUIS YORDAN DAVILA and GLOELMA NAZARIO CINTRON closed
United States Bankruptcy Court, D. Puerto Rico · No. 99-06151 · Filed May 14, 1999 · Closed Nov 23, 1999
Role of LUIS YORDAN DAVILA and GLOELMA NAZARIO CINTRON:
Debtor · Outcome:
Case closed 1999-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 19 federal dockets); different first name (luis); court in PR (not a filing state)
LUIS A YORDAN RODRIGUEZ and ACELIA FIGUEROA RIVERA closed
United States Bankruptcy Court, D. Puerto Rico · No. 98-12282 · Filed Aug 31, 1998 · Closed Dec 13, 2000
Role of LUIS A YORDAN RODRIGUEZ and ACELIA FIGUEROA RIVERA:
Debtor · Outcome:
Case closed 2000-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 19 federal dockets); different first name (luis); court in PR (not a filing state)
LUIS A YORDAN RODRIGUEZ and ACELIA FIGUEROA RIVERA closed
United States Bankruptcy Court, D. Puerto Rico · No. 98-00435 · Filed Jan 20, 1998 · Closed Jul 16, 1998
Role of LUIS A YORDAN RODRIGUEZ and ACELIA FIGUEROA RIVERA:
Debtor · Outcome:
Case closed 1998-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 19 federal dockets); different first name (luis); court in PR (not a filing state)
CARMEN ROSA YORDAN RODRIGUEZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 97-00693 · Filed Jan 27, 1997 · Closed Oct 24, 1997
Role of CARMEN ROSA YORDAN RODRIGUEZ:
Debtor · Outcome:
Case closed 1997-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 19 federal dockets); different first name (rosa); court in PR (not a filing state)
JOSE A. ANGLADA OLMEDO and CARMEN R. YORDAN RODRIGUEZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 96-02744 · Filed Apr 17, 1996 · Closed Dec 30, 1996
Role of JOSE A. ANGLADA OLMEDO and CARMEN R. YORDAN RODRIGUEZ:
Debtor · Outcome:
Case closed 1996-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 19 federal dockets); different first name (carmen); court in PR (not a filing state)
JOSE A. ANGLADA OLMEDO and CARMEN R. YORDAN RODRIGUEZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 94-04349 · Filed Aug 18, 1994 · Closed Sep 21, 1995
Role of JOSE A. ANGLADA OLMEDO and CARMEN R. YORDAN RODRIGUEZ:
Debtor · Outcome:
Case closed 1995-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 19 federal dockets); different first name (carmen); court in PR (not a filing state)
JOSE A. ANGLADA OLMEDO and CARMEN R. YORDAN RODRIGUEZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 93-06576 · Filed Dec 6, 1993 · Closed Nov 30, 1994
Role of JOSE A. ANGLADA OLMEDO and CARMEN R. YORDAN RODRIGUEZ:
Debtor · Outcome:
Case closed 1994-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 19 federal dockets); different first name (carmen); court in PR (not a filing state)
JAIME YORDAN GOMEZ and LOURDES CINTRON closed
United States Bankruptcy Court, D. Puerto Rico · No. 89-00161 · Filed Jan 19, 1989 · Closed Sep 28, 1994
Role of JAIME YORDAN GOMEZ and LOURDES CINTRON:
Debtor · Outcome:
Case closed 1994-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 19 federal dockets); first name matches; court in PR (not a filing state); middle initial differs
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, 2:21 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.