10 cases: 10 closed (disposition not in docket feed)
James A. Citro and Deirdre Foley-Citro closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 17-12122 · Filed Mar 28, 2017 · Closed Jan 25, 2019
Role of James A. Citro and Deirdre Foley-Citro:
Debtor · Outcome:
Case closed 2019-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 34 federal dockets); first name matches; court in PA (not a filing state)
James A. Citro and Deirdre Foley-Citro closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 15-16986 · Filed Sep 29, 2015 · Closed Sep 12, 2016
Role of James A. Citro and Deirdre Foley-Citro:
Debtor · Outcome:
Case closed 2016-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 34 federal dockets); first name matches; court in PA (not a filing state)
James A. Citro and Deirdre Foley-Citro closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 14-17621 · Filed Sep 22, 2014 · Closed Jul 27, 2015
Role of James A. Citro and Deirdre Foley-Citro:
Debtor · Outcome:
Case closed 2015-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 34 federal dockets); first name matches; court in PA (not a filing state)
James Citro closed
United States Bankruptcy Court, E.D. New York · No. 8-11-77324 · Filed Oct 17, 2011 · Closed Jan 24, 2012
Role of James Citro:
Debtor · Outcome:
Case closed 2012-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 34 federal dockets); first name matches; court in NY (not a filing state)
FIA CARD SERVICES, N.A. v. Citro closed
United States Bankruptcy Court, C.D. California · No. 1:08-ap-01597 · Filed Nov 17, 2008 · Closed Aug 11, 2009
Role of Citro:
Defendant · Outcome:
Case closed 2009-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in CA (not a filing state)
Chase Bank USA, N.A. v. Citro closed
United States Bankruptcy Court, C.D. California · No. 1:08-ap-01596 · Filed Nov 17, 2008 · Closed Aug 11, 2009
Role of Citro:
Defendant · Outcome:
Case closed 2009-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in CA (not a filing state)
James A. Citro and Deirdre Foley-Citro closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 07-14940 · Filed Aug 28, 2007 · Closed Jan 13, 2011
Role of James A. Citro and Deirdre Foley-Citro:
Debtor · Outcome:
Case closed 2011-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 34 federal dockets); first name matches; court in PA (not a filing state)
Headlands Mortgage Company v. Citro closed
United States Bankruptcy Court, C.D. California · No. 8:99-ap-01472 · Filed Jun 14, 1999 · Closed Mar 13, 2000
Role of Citro:
Defendant · Outcome:
Case closed 2000-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in CA (not a filing state)
Citro v. First Plus Financial closed
United States Bankruptcy Court, E.D. New York · No. 8-98-08471 · Filed Aug 10, 1998 · Closed Jun 24, 1999
Role of Citro:
Plaintiff · Outcome:
Case closed 1999-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in NY (not a filing state)
James A. Citro closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-22655 · Filed Jun 17, 1997 · Closed Oct 20, 1997
Role of James A. Citro:
Debtor · Outcome:
Case closed 1997-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 34 federal dockets); first name matches; court in PA (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, 2:46 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.