16 cases: 16 closed (disposition not in docket feed)
Sines, Jr. v. Branch Banking & Trust Company closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 18-01037 · Filed Sep 14, 2018 · Closed Nov 29, 2018
Role of Sines, Jr.:
Plaintiff · Outcome:
Case closed 2018-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in PA (not a filing state)
Sines, Jr. v. Beneficial Consumer Discount Company closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 14-01044 · Filed Jun 4, 2014 · Closed Jul 28, 2014
Role of Sines, Jr.:
Plaintiff · Outcome:
Case closed 2014-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in PA (not a filing state)
Sines Enterprises Inc, a Ohio Corporation closed
United States Bankruptcy Court, N.D. Ohio · No. 13-61240 · Filed May 13, 2013 · Closed Mar 26, 2018
Role of Sines Enterprises Inc, a Ohio Corporation:
Debtor · Outcome:
Case closed 2018-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in OH (not a filing state)
John Sines, Jr and Olivia W. Sines closed
United States Bankruptcy Court, M.D. Florida · No. 8:12-bk-10559 · Filed Jul 10, 2012 · Closed Nov 21, 2017
Role of John Sines, Jr:
Debtor · Outcome:
Case closed 2017-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in FL (not a filing state)
John W. Sines closed
United States Bankruptcy Court, W.D. Michigan · No. 11-03688 · Filed Apr 1, 2011 · Closed Oct 24, 2011
Role of John W. Sines:
Debtor · Outcome:
Case closed 2011-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in MI (not a filing state)
Sines v. Beneficial Consumer Discount Company closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 10-01149 · Filed Dec 23, 2010 · Closed Feb 14, 2011
Role of Sines:
Plaintiff · Outcome:
Case closed 2011-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in PA (not a filing state)
Sines v. Branch Banking & Trust Company, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 10-01148 · Filed Dec 23, 2010 · Closed May 12, 2011
Role of Sines:
Plaintiff · Outcome:
Case closed 2011-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in PA (not a filing state)
Sines v. Beneficial Consumer Discount Company closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 09-01096 · Filed Oct 28, 2009 · Closed Dec 11, 2009
Role of Sines:
Plaintiff · Outcome:
Case closed 2009-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in PA (not a filing state)
Chase Bank USA, N.A. v. Sines closed
United States Bankruptcy Court, N.D. West Virginia · No. 5:08-ap-00027 · Filed Mar 17, 2008 · Closed Jul 22, 2008
Role of Sines:
Defendant · Outcome:
Case closed 2008-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in WV (not a filing state)
John E. Sines closed
United States Bankruptcy Court, E.D. Virginia · No. 08-31056 · Filed Mar 6, 2008 · Closed Aug 26, 2013
Role of John E. Sines:
Debtor · Outcome:
Case closed 2013-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in VA (not a filing state)
John Sines, Sr. closed
United States Bankruptcy Court, W.D. Michigan · No. 04-09951 · Filed Aug 13, 2004 · Closed Jan 26, 2005
Role of John Sines, Sr.:
Debtor · Outcome:
Case closed 2005-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in MI (not a filing state)
John W. Sines and Shirley M. Sines closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 04-11765 · Filed Jul 7, 2004 · Closed Nov 18, 2004
Role of John W. Sines and Shirley M. Sines:
Debtor · Outcome:
Case closed 2004-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in PA (not a filing state)
John B Sines and Patricia L Sines closed
United States Bankruptcy Court, W.D. Virginia · No. 00-03162 · Filed Nov 1, 2000 · Closed Feb 13, 2001
Role of John B Sines and Patricia L Sines:
Debtor · Outcome:
Case closed 2001-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in VA (not a filing state)
F.C.C. National Bank v. Sines closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 96-02329 · Filed Jul 19, 1996 · Closed Mar 24, 1997
Role of Sines:
Defendant · Outcome:
Case closed 1997-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in PA (not a filing state)
John B. Sines and Patricia L. Sines closed
United States Bankruptcy Court, W.D. Virginia · No. 94-01262 · Filed Aug 25, 1994 · Closed Nov 23, 1994
Role of John B. Sines and Patricia L. Sines:
Debtor · Outcome:
Case closed 1994-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in VA (not a filing state)
John R. Sines and Shelia Sines closed
United States Bankruptcy Court, N.D. Ohio · No. 93-40480 · Filed Mar 22, 1993 · Closed Aug 17, 1993
Role of John R. Sines and Shelia Sines:
Debtor · Outcome:
Case closed 1993-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in OH (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, 2:28 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.