14 cases: 2 open, 7 closed (disposition not in docket feed), 4 dismissed, 1 judgment
Tilly MPH Trucking, LLC v. St. Anthony's Brokerage Company open
District Court, N.D. Ohio · No. 1:26-cv-00175 · Filed Jan 22, 2026
Role of Tilly MPH Trucking, LLC:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in OH (not a filing state)
Consolidated Transaction Processing LLC v. Tilly's Inc. open
District Court, E.D. Texas · No. 4:24-cv-00453 · Filed May 17, 2024
Role of Tilly's Inc.:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in TX (not a filing state)
MASSENBURG v. TILLY'S INC. closed
District Court, E.D. Pennsylvania · No. 2:24-cv-01157 · Filed Mar 18, 2024 · Closed Jul 15, 2024
Role of TILLY'S INC.:
Defendant · Outcome:
Terminated 2024-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in PA (not a filing state)
TILLY v. JANSSEN PHARMACEUTICALS, INC f/k/a JANSSEN PHARMACEUTICA INC. f/k/a ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC closed
District Court, D. New Jersey · No. 2:23-cv-01885 · Filed Apr 4, 2023 · Closed May 30, 2025
Role of TILLY:
Plaintiff · Outcome:
Terminated 2025-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in NJ (not a filing state)
Digi Portal LLC v. Tilly's, INC. closed
District Court, D. Delaware · No. 1:22-cv-00665 · Filed May 23, 2022 · Closed Sep 13, 2022
Role of Tilly's, INC.:
Defendant · Outcome:
Terminated 2022-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in DE (not a filing state)
5036 Tilly Mill LLC v. Swanson closed
District Court, N.D. Georgia · No. 1:21-cv-03654 · Filed Sep 2, 2021 · Closed Oct 14, 2021
Role of 5036 Tilly Mill LLC:
Plaintiff · Outcome:
Terminated 2021-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in GA (not a filing state)
Minniti v. Tilly's, Inc. dismissed
District Court, S.D. Florida · No. 0:17-cv-60237 · Filed Jan 30, 2017 · Closed Jul 19, 2017 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
28:1331 Federal Question
Role of Tilly's, Inc.:
Defendant · Outcome:
Terminated 2017-07-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in FL (not a filing state)
TILLY v. TD BANK, N.A. dismissed
District Court, D. New Jersey · No. 3:16-cv-03867 · Filed Jun 29, 2016 · Closed Nov 30, 2016 ·
Nature of suit:
480 Consumer Credit
· Cause:
28:1441 Notice of Removal - Fair Credit Reporti
Role of TILLY:
Plaintiff · Outcome:
Terminated 2016-11-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in NJ (not a filing state)
Kachun Wong v. Baker Tilly Hong Kong Limited dismissed
District Court, C.D. California · No. 2:14-cv-09959 · Filed Dec 31, 2014 · Closed Aug 10, 2017 ·
Nature of suit:
850 Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of Baker Tilly Hong Kong Limited:
Defendant · Outcome:
Terminated 2017-08-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 71 federal dockets); different first name (baker); court in the person's filing state (CA)
U.S. Balloon Manufac v. Tilly Balloon Co. closed
District Court, E.D. New York · No. 1:95-cv-02745 · Filed Jul 11, 1995 · Closed Mar 29, 1996 ·
Nature of suit:
190 Other contract actions
Role of Tilly Balloon Co.:
Defendant · Outcome:
Terminated 1996-03-29 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in NY (not a filing state)
Tilly Balloon Inc. v. U.S. Balloon dismissed
District Court, D. Massachusetts · No. 1:95-cv-11092 · Filed May 24, 1995 · Closed Jul 17, 1997 ·
Nature of suit:
190 Other contract actions
Role of Tilly Balloon Inc.:
Plaintiff · Outcome:
Terminated 1997-07-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in the person's filing state (MA)
Tilly & Hall LTD, ex rel v. Gittins Construction Inc/PAKAK closed
District Court, D. Alaska · No. 4:89-cv-00032 · Filed Jul 20, 1989 · Closed Dec 30, 1993
Role of Tilly & Hall LTD, ex rel:
Plaintiff · Outcome:
Terminated 1993-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in AK (not a filing state)
TILLY GAILLARD v. DIASONICE INC judgment
District Court, N.D. California · No. · Filed Oct 20, 1983 · Closed Nov 20, 1987 ·
Nature of suit:
850 Securities, Commodities, Exchange
Role of TILLY GAILLARD:
Plaintiff · Outcome:
Terminated 1987-11-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in the person's filing state (CA)
Penn Mutual Fire Insurance Company v. Tilly closed
District Court, S.D. West Virginia · No. 1:74-cv-00075 · Filed Oct 1, 1974 · Closed Oct 1, 1974
Role of Tilly:
Defendant · Outcome:
Terminated 1974-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in WV (not a filing state)
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:26 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.