15 cases: 15 closed (disposition not in docket feed)
RMS Business Capital, Inc. v. Croy closed
United States Bankruptcy Court, N.D. Georgia · No. 09-01022 · Filed Mar 30, 2009 · Closed Jan 6, 2010
Role of Croy:
Defendant · Outcome:
Case closed 2010-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 91 federal dockets); surname only in the caption; court in GA (not a filing state)
Residual Trustee, on behalf of the KBTI Trust v. Croy & Associates, LLC closed
United States Bankruptcy Court, D. Delaware · No. 05-30579 · Filed Dec 16, 2005 · Closed Apr 18, 2007
Role of Croy & Associates, LLC:
Defendant · Outcome:
Case closed 2007-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 91 federal dockets); surname only in the caption; court in DE (not a filing state)
National Employees Federal Credit Union v. Croy closed
United States Bankruptcy Court, S.D. West Virginia · No. 1:04-ap-01016 · Filed Oct 12, 2004 · Closed Aug 21, 2008
Role of Croy:
Defendant · Outcome:
Case closed 2008-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 91 federal dockets); surname only in the caption; court in WV (not a filing state)
Monogram Bank of Georgia v. Croy closed
United States Bankruptcy Court, S.D. Ohio · No. 2:03-ap-02524 · Filed Nov 14, 2003 · Closed Nov 9, 2005
Role of Croy:
Defendant · Outcome:
Case closed 2005-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 91 federal dockets); surname only in the caption; court in OH (not a filing state)
Pine Bluff National Bank v. Croy closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:03-ap-01240 · Filed Aug 11, 2003 · Closed Sep 18, 2003
Role of Croy:
Defendant · Outcome:
Case closed 2003-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 91 federal dockets); surname only in the caption; court in AR (not a filing state)
Croy v. Country Companies Insurance closed
United States Bankruptcy Court, S.D. Illinois · No. 01-06006 · Filed Feb 13, 2001 · Closed Jun 22, 2001
Role of Croy:
Plaintiff · Outcome:
Case closed 2001-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 91 federal dockets); surname only in the caption; court in IL (not a filing state)
Semac Industries Inc v. Croy Hardwoods closed
United States Bankruptcy Court, N.D. Ohio · No. 00-06013 · Filed Feb 11, 2000 · Closed Dec 20, 2001
Role of Croy Hardwoods:
Defendant · Outcome:
Case closed 2001-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 91 federal dockets); surname only in the caption; court in OH (not a filing state)
Croy Contracting, Inc. closed
United States Bankruptcy Court, W.D. Virginia · No. 98-04423 · Filed Nov 20, 1998 · Closed Apr 15, 2003
Role of Croy Contracting, Inc.:
Debtor · Outcome:
Case closed 2003-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 91 federal dockets); surname only in the caption; court in VA (not a filing state)
Sentry Markets,Inc. v. Mc Croy closed
United States Bankruptcy Court, E.D. Wisconsin · No. 96-02337 · Filed Apr 16, 1996 · Closed Oct 25, 1996
Role of Mc Croy:
Defendant · Outcome:
Case closed 1996-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 91 federal dockets); surname only in the caption; court in WI (not a filing state)
Ultra Mart,Inc.(Appleton) v. Mc Croy closed
United States Bankruptcy Court, E.D. Wisconsin · No. 96-02336 · Filed Apr 16, 1996 · Closed Oct 25, 1996
Role of Mc Croy:
Defendant · Outcome:
Case closed 1996-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 91 federal dockets); surname only in the caption; court in WI (not a filing state)
West Side Pick'NSave,Inc. v. Mc Croy closed
United States Bankruptcy Court, E.D. Wisconsin · No. 96-02335 · Filed Apr 16, 1996 · Closed Oct 25, 1996
Role of Mc Croy:
Defendant · Outcome:
Case closed 1996-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 91 federal dockets); surname only in the caption; court in WI (not a filing state)
Mega Marts,Inc. v. Mc Croy closed
United States Bankruptcy Court, E.D. Wisconsin · No. 96-02334 · Filed Apr 16, 1996 · Closed Feb 6, 1997
Role of Mc Croy:
Defendant · Outcome:
Case closed 1997-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 91 federal dockets); surname only in the caption; court in WI (not a filing state)
J.c. Penney Company v. Croy closed
United States Bankruptcy Court, M.D. Florida · No. 8:93-ap-00073 · Filed Feb 5, 1993 · Closed Feb 9, 1994
Role of Croy:
Defendant · Outcome:
Case closed 1994-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 91 federal dockets); surname only in the caption; court in FL (not a filing state)
Croy Well Pointing Corporation closed
United States Bankruptcy Court, M.D. Florida · No. 8:92-bk-14688 · Filed Nov 9, 1992 · Closed May 31, 1995
Role of Croy Well Pointing Corporation:
Debtor · Outcome:
Case closed 1995-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 91 federal dockets); surname only in the caption; court in FL (not a filing state)
Croy Jewelers, Inc. closed
United States Bankruptcy Court, E.D. Kentucky · No. 86-20417 · Filed Jun 2, 1986 · Closed Jun 20, 1991
Role of Croy Jewelers, Inc.:
Debtor · Outcome:
Case closed 1991-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 91 federal dockets); surname only in the caption; court in KY (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, 2:18 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.