Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:22 AM ET

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Jorge Chavez

Named as an officer, director or promoter on SEC Form D filings · WA · Jan 8, 2025 → Sep 11, 2026

1deal (issuers)

$0reported sold

0investors

3Form D filings

2025–2026years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:57 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jorge Chavez is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 1 issuer between Jan 2025 and Sep 2026: Elevate Lending LLC (Spokane Valley, WA — other real estate — 2025–2026).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 105 bankruptcy cases matching the name listed in Key records below.

What this means 106 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Jorge Chavez and found 1 difference: Address moved from Liberty Lake, WA to Spokane Valley, WA.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Jorge Chavez has not run yet — it is joining a line of 52,593 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 dismissed

Jorge Chavez v. Bureau of Alcohol, Tobacco, Firearms and Explosives dismissed

District Court, N.D. California · No. 3:15-cv-03623 · Filed Aug 7, 2015 · Closed Sep 11, 2015 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act

Role of Jorge Chavez: Plaintiff · Outcome: Terminated 2015-09-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (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, 2:57 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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Jorge Chavez..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

105 cases: 4 open, 101 closed (disposition not in docket feed)

Jorge Chavez open

United States Bankruptcy Court, C.D. California · No. 2:26-bk-14208 · Filed Apr 29, 2026

Role of Jorge Chavez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez and Zenia Yvette Chavez open

United States Bankruptcy Court, E.D. California · No. 23-12110 · Filed Sep 21, 2023

Role of Jorge Chavez and Zenia Yvette Chavez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 23-13124 · Filed Apr 24, 2023 · Closed Jun 27, 2023

Role of Jorge Chavez: Debtor · Outcome: Case closed 2023-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in FL (not a filing state)

Jorge Chavez, Jr. and Patricia M Elizondo De Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:21-bk-16442 · Filed Dec 30, 2021 · Closed Aug 4, 2022

Role of Jorge Chavez, Jr.: Debtor · Outcome: Case closed 2022-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 21-17743 · Filed Aug 9, 2021 · Closed Mar 30, 2022

Role of Jorge Chavez: Debtor · Outcome: Case closed 2022-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in FL (not a filing state)

Jorge L Chavez closed

United States Bankruptcy Court, C.D. California · No. 9:20-bk-10945 · Filed Aug 3, 2020 · Closed Nov 24, 2020

Role of Jorge L Chavez: Debtor · Outcome: Case closed 2020-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge A Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:20-bk-13037 · Filed Mar 18, 2020 · Closed Jun 30, 2020

Role of Jorge A Chavez: Debtor · Outcome: Case closed 2020-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez, Jr. and Patricia M Elizondo De Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:19-bk-18547 · Filed Sep 27, 2019 · Closed Jan 15, 2020

Role of Jorge Chavez, Jr.: Debtor · Outcome: Case closed 2020-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez, Jr. and Patricia M Elizondo De Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:19-bk-15693 · Filed Jun 28, 2019 · Closed Oct 17, 2019

Role of Jorge Chavez, Jr.: Debtor · Outcome: Case closed 2019-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez and Rosenda Caritina Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:18-bk-15616 · Filed May 16, 2018 · Closed Aug 28, 2018

Role of Jorge Chavez and Rosenda Caritina Chavez: Debtor · Outcome: Case closed 2018-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez and Marcela Aurea Chavez open

United States Bankruptcy Court, S.D. Texas · No. 18-10055 · Filed Feb 28, 2018

Role of Jorge Chavez and Marcela Aurea Chavez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in TX (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, N.D. California · No. 18-50035 · Filed Jan 8, 2018 · Closed Feb 9, 2018

Role of Jorge Chavez: Debtor · Outcome: Case closed 2018-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, N.D. California · No. 17-53039 · Filed Dec 20, 2017 · Closed Jan 19, 2018

Role of Jorge Chavez: Debtor · Outcome: Case closed 2018-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez and Dina Mae Chavez open

United States Bankruptcy Court, E.D. California · No. 17-25246 · Filed Aug 8, 2017

Role of Jorge Chavez and Dina Mae Chavez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 17-13030 · Filed Apr 26, 2017 · Closed Aug 11, 2017

Role of Jorge Chavez: Debtor · Outcome: Case closed 2017-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in IL (not a filing state)

Jorge R. Chavez and Veronica Chavez closed

United States Bankruptcy Court, S.D. California · No. 16-07949 · Filed Dec 31, 2016 · Closed Apr 17, 2017

Role of Jorge R. Chavez and Veronica Chavez: Debtor · Outcome: Case closed 2017-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, N.D. California · No. 16-53212 · Filed Nov 14, 2016 · Closed Nov 29, 2016

Role of Jorge Chavez: Debtor · Outcome: Case closed 2016-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, N.D. California · No. 16-53044 · Filed Oct 24, 2016 · Closed Nov 8, 2016

Role of Jorge Chavez: Debtor · Outcome: Case closed 2016-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, N.D. Texas · No. 16-43429 · Filed Sep 3, 2016 · Closed Jan 15, 2020

Role of Jorge Chavez: Debtor · Outcome: Case closed 2020-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in TX (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:14-bk-29105 · Filed Oct 8, 2014 · Closed Mar 3, 2015

Role of Jorge Chavez: Debtor · Outcome: Case closed 2015-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:14-bk-21149 · Filed Jun 6, 2014 · Closed Sep 23, 2014

Role of Jorge Chavez: Debtor · Outcome: Case closed 2014-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge A. Chavez closed

United States Bankruptcy Court, W.D. Texas · No. 14-30533 · Filed Mar 29, 2014 · Closed Jul 14, 2014

Role of Jorge A. Chavez: Debtor · Outcome: Case closed 2014-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in TX (not a filing state)

JORGE CHAVEZ and GEORGINA CHAVEZ closed

United States Bankruptcy Court, D. Arizona · No. 2:14-bk-01253 · Filed Jan 31, 2014 · Closed Aug 13, 2015

Role of JORGE CHAVEZ and GEORGINA CHAVEZ: Debtor · Outcome: Case closed 2015-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in AR (not a filing state)

Jorge Chavez and Maria Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:14-bk-11868 · Filed Jan 31, 2014 · Closed May 20, 2014

Role of Jorge Chavez and Maria Chavez: Debtor · Outcome: Case closed 2014-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:13-bk-34321 · Filed Oct 2, 2013 · Closed Apr 22, 2014

Role of Jorge Chavez: Debtor · Outcome: Case closed 2014-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez and Petra Isela Chavez closed

United States Bankruptcy Court, W.D. Texas · No. 13-31383 · Filed Aug 22, 2013 · Closed Jan 24, 2014

Role of Jorge Chavez and Petra Isela Chavez: Debtor · Outcome: Case closed 2014-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in TX (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, N.D. California · No. 13-53409 · Filed Jun 21, 2013 · Closed Sep 11, 2013

Role of Jorge Chavez: Debtor · Outcome: Case closed 2013-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 13-12169 · Filed Jan 30, 2013 · Closed Aug 22, 2013

Role of Jorge Chavez: Debtor · Outcome: Case closed 2013-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in FL (not a filing state)

Jorge Chavez and Sonia Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 12-50448 · Filed Dec 27, 2012 · Closed Apr 5, 2013

Role of Jorge Chavez and Sonia Chavez: Debtor · Outcome: Case closed 2013-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in IL (not a filing state)

Jorge O Chavez and Dulce M Perez closed

United States Bankruptcy Court, S.D. Florida. · No. 12-39218 · Filed Dec 5, 2012 · Closed Sep 29, 2016

Role of Jorge O Chavez and Dulce M Perez: Debtor · Outcome: Case closed 2016-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in FL (not a filing state)

Jorge M Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 12-30978 · Filed Aug 3, 2012 · Closed Dec 7, 2012

Role of Jorge M Chavez: Debtor · Outcome: Case closed 2012-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in IL (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, D. New Jersey · No. 12-24000 · Filed May 31, 2012 · Closed Aug 10, 2017

Role of Jorge Chavez: Debtor · Outcome: Case closed 2017-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in NJ (not a filing state)

Jorge P. Chavez and Martha Celina Chavez closed

United States Bankruptcy Court, E.D. California · No. 12-91032 · Filed Apr 12, 2012 · Closed Jul 27, 2012

Role of Jorge P. Chavez and Martha Celina Chavez: Debtor · Outcome: Case closed 2012-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge F. Chavez and Margarita Chavez closed

United States Bankruptcy Court, E.D. New York · No. 8-11-76952 · Filed Sep 29, 2011 · Closed Jan 10, 2012

Role of Jorge F. Chavez and Margarita Chavez: Debtor · Outcome: Case closed 2012-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in NY (not a filing state)

Jorge B Chavez and Elisa Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-30889 · Filed May 13, 2011 · Closed Oct 25, 2011

Role of Jorge B Chavez and Elisa Chavez: Debtor · Outcome: Case closed 2011-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge L Chavez closed

United States Bankruptcy Court, D. New Jersey · No. 11-15647 · Filed Feb 27, 2011 · Closed Jul 6, 2011

Role of Jorge L Chavez: Debtor · Outcome: Case closed 2011-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in NJ (not a filing state)

Jorge Chavez and Cinthya Garcia closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-16774 · Filed Feb 17, 2011 · Closed Jun 29, 2011

Role of Jorge Chavez and Cinthya Garcia: Debtor · Outcome: Case closed 2011-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge W Chavez and Felipa Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:11-bk-12181 · Filed Jan 21, 2011 · Closed Jun 2, 2011

Role of Jorge W Chavez and Felipa Chavez: Debtor · Outcome: Case closed 2011-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, D. Rhode Island · No. 1:11-bk-10014 · Filed Jan 3, 2011 · Closed Jan 19, 2012

Role of Jorge Chavez: Debtor · Outcome: Case closed 2012-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in RI (not a filing state)

Jorge A Chavez and Cheryl Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:10-bk-45093 · Filed Oct 29, 2010 · Closed Mar 7, 2011

Role of Jorge A Chavez and Cheryl Chavez: Debtor · Outcome: Case closed 2011-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge A. Chavez closed

United States Bankruptcy Court, E.D. California · No. 10-16655 · Filed Jun 14, 2010 · Closed Oct 22, 2010

Role of Jorge A. Chavez: Debtor · Outcome: Case closed 2010-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez and Gabriela Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-24879 · Filed Apr 18, 2010 · Closed Aug 25, 2010

Role of Jorge Chavez and Gabriela Chavez: Debtor · Outcome: Case closed 2010-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-24870 · Filed Apr 18, 2010 · Closed Aug 18, 2010

Role of Jorge Chavez: Debtor · Outcome: Case closed 2010-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-15370 · Filed Feb 16, 2010 · Closed May 17, 2010

Role of Jorge Chavez: Debtor · Outcome: Case closed 2010-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge L Chavez closed

United States Bankruptcy Court, E.D. Virginia · No. 10-10454 · Filed Jan 21, 2010 · Closed May 20, 2010

Role of Jorge L Chavez: Debtor · Outcome: Case closed 2010-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in VA (not a filing state)

Jorge Chavez and Maria C. Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:09-bk-28784 · Filed Jul 21, 2009 · Closed Nov 30, 2009

Role of Jorge Chavez and Maria C. Chavez: Debtor · Outcome: Case closed 2009-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge J Chavez closed

United States Bankruptcy Court, D. Colorado · No. 09-23979 · Filed Jul 14, 2009 · Closed Dec 23, 2009

Role of Jorge J Chavez: Debtor · Outcome: Case closed 2009-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CO (not a filing state)

Jorge I. Chavez and Yesenia Chavez closed

United States Bankruptcy Court, E.D. California · No. 09-14502 · Filed May 15, 2009 · Closed Aug 28, 2009

Role of Jorge I. Chavez and Yesenia Chavez: Debtor · Outcome: Case closed 2009-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez and Maria C. Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:09-bk-18708 · Filed Apr 14, 2009 · Closed May 20, 2011

Role of Jorge Chavez and Maria C. Chavez: Debtor · Outcome: Case closed 2011-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge E. Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 09-14972 · Filed Mar 24, 2009 · Closed Sep 4, 2009

Role of Jorge E. Chavez: Debtor · Outcome: Case closed 2009-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in FL (not a filing state)

Jorge Chavez and Maria C. Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:08-bk-31270 · Filed Dec 8, 2008 · Closed Oct 29, 2009

Role of Jorge Chavez and Maria C. Chavez: Debtor · Outcome: Case closed 2009-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge L Chavez and Vanessa D Perez closed

United States Bankruptcy Court, S.D. Florida. · No. 08-27624 · Filed Nov 19, 2008 · Closed Jan 27, 2012

Role of Jorge L Chavez and Vanessa D Perez: Debtor · Outcome: Case closed 2012-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in FL (not a filing state)

Jorge E Chavez closed

United States Bankruptcy Court, N.D. California · No. 08-32079 · Filed Oct 31, 2008 · Closed Feb 20, 2009

Role of Jorge E Chavez: Debtor · Outcome: Case closed 2009-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge A Chavez and Julia Flores closed

United States Bankruptcy Court, C.D. California · No. 2:08-bk-26536 · Filed Oct 4, 2008 · Closed Apr 27, 2009

Role of Jorge A Chavez and Julia Flores: Debtor · Outcome: Case closed 2009-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge A. Chavez and Maria G. Tapia closed

United States Bankruptcy Court, E.D. California · No. 08-24453 · Filed Apr 8, 2008 · Closed Jul 29, 2008

Role of Jorge A. Chavez and Maria G. Tapia: Debtor · Outcome: Case closed 2008-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:08-bk-13929 · Filed Mar 26, 2008 · Closed May 27, 2008

Role of Jorge Chavez: Debtor · Outcome: Case closed 2008-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:08-bk-10940 · Filed Jan 24, 2008 · Closed Apr 18, 2008

Role of Jorge Chavez: Debtor · Outcome: Case closed 2008-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge M Chavez and Leilani Chavez closed

United States Bankruptcy Court, W.D. Texas · No. 07-30749 · Filed Jun 29, 2007 · Closed Jan 22, 2008

Role of Jorge M Chavez and Leilani Chavez: Debtor · Outcome: Case closed 2008-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in TX (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, C.D. California · No. 8:07-bk-11398 · Filed May 14, 2007 · Closed Sep 5, 2007

Role of Jorge Chavez: Debtor · Outcome: Case closed 2007-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, W.D. Texas · No. 07-30364 · Filed Mar 29, 2007 · Closed Sep 10, 2012

Role of Jorge Chavez: Debtor · Outcome: Case closed 2012-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in TX (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:05-bk-57718 · Filed Oct 13, 2005 · Closed Mar 30, 2006

Role of Jorge Chavez: Debtor · Outcome: Case closed 2006-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in PA (not a filing state)

Jorge L Chavez closed

United States Bankruptcy Court, D. New Jersey · No. 05-27026 · Filed May 20, 2005 · Closed Sep 12, 2005

Role of Jorge L Chavez: Debtor · Outcome: Case closed 2005-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in NJ (not a filing state)

Jorge M Chavez and Helen Landin Chavez closed

United States Bankruptcy Court, C.D. California · No. 8:05-bk-10572 · Filed Jan 31, 2005 · Closed May 31, 2005

Role of Jorge M Chavez and Helen Landin Chavez: Debtor · Outcome: Case closed 2005-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge L. Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 04-18337 · Filed Aug 31, 2004 · Closed Dec 8, 2004

Role of Jorge L. Chavez: Debtor · Outcome: Case closed 2004-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in FL (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:04-bk-28358 · Filed Aug 24, 2004 · Closed Dec 27, 2004

Role of Jorge Chavez: Debtor · Outcome: Case closed 2004-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge I Chavez closed

United States Bankruptcy Court, C.D. California · No. 8:04-bk-12179 · Filed Apr 2, 2004 · Closed Jul 27, 2004

Role of Jorge I Chavez: Debtor · Outcome: Case closed 2004-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, M.D. Florida · No. 8:03-bk-26091 · Filed Dec 18, 2003 · Closed Mar 25, 2004

Role of Jorge Chavez: Debtor · Outcome: Case closed 2004-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in FL (not a filing state)

Jorge G Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 03-49272 · Filed Dec 5, 2003 · Closed Apr 2, 2004

Role of Jorge G Chavez: Debtor · Outcome: Case closed 2004-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in IL (not a filing state)

Jorge D. Chavez and Herlinda M. Chavez closed

United States Bankruptcy Court, S.D. Texas · No. 03-11636 · Filed Dec 2, 2003 · Closed Mar 25, 2004

Role of Jorge D. Chavez and Herlinda M. Chavez: Debtor · Outcome: Case closed 2004-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in TX (not a filing state)

Jorge Chavez and Angelica Chavez closed

United States Bankruptcy Court, W.D. Texas · No. 03-31766 · Filed Jul 8, 2003 · Closed Jun 20, 2007

Role of Jorge Chavez and Angelica Chavez: Debtor · Outcome: Case closed 2007-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in TX (not a filing state)

Jorge Chavez and Sandra Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:03-bk-27211 · Filed Jun 27, 2003 · Closed Oct 24, 2003

Role of Jorge Chavez and Sandra Chavez: Debtor · Outcome: Case closed 2003-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge M. Chavez and Arcelia Cisneros closed

United States Bankruptcy Court, E.D. California · No. 03-16007 · Filed Jun 27, 2003 · Closed Nov 7, 2003

Role of Jorge M. Chavez and Arcelia Cisneros: Debtor · Outcome: Case closed 2003-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez and Elizabeth A. Chavez closed

United States Bankruptcy Court, S.D. California · No. 03-04083 · Filed Apr 28, 2003 · Closed Aug 11, 2003

Role of Jorge Chavez and Elizabeth A. Chavez: Debtor · Outcome: Case closed 2003-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge L. Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 03-13336 · Filed Apr 8, 2003 · Closed Oct 29, 2004

Role of Jorge L. Chavez: Debtor · Outcome: Case closed 2004-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in FL (not a filing state)

Emperatriz B. Chavez and Jorge Chavez closed

United States Bankruptcy Court, N.D. California · No. 03-51862 · Filed Mar 24, 2003 · Closed Jun 30, 2003

Role of Jorge Chavez: Debtor · Outcome: Case closed 2003-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez and Ana E Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:02-bk-22919 · Filed Aug 8, 2002 · Closed Dec 5, 2002

Role of Jorge Chavez and Ana E Chavez: Debtor · Outcome: Case closed 2002-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge W. Chavez and Dianne R. Chavez closed

United States Bankruptcy Court, E.D. California · No. 02-92291 · Filed Jun 17, 2002 · Closed Aug 27, 2003

Role of Jorge W. Chavez and Dianne R. Chavez: Debtor · Outcome: Case closed 2003-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge A Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:02-bk-23662 · Filed May 9, 2002 · Closed Jul 18, 2002

Role of Jorge A Chavez: Debtor · Outcome: Case closed 2002-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, D. New Jersey · No. 02-32869 · Filed Mar 15, 2002 · Closed Sep 6, 2006

Role of Jorge Chavez: Debtor · Outcome: Case closed 2006-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in NJ (not a filing state)

Jorge G Chavez and Elsa V Chavez closed

United States Bankruptcy Court, E.D. New York · No. 1-01-25522 · Filed Dec 18, 2001 · Closed Jan 7, 2003

Role of Jorge G Chavez and Elsa: Plaintiff · Outcome: Case closed 2003-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in NY (not a filing state)

Jorge Chavez and Asuncion Elvira Chavez closed

United States Bankruptcy Court, E.D. New York · No. 1-01-24522 · Filed Nov 21, 2001 · Closed Jun 13, 2002

Role of Jorge Chavez and Asuncion Elvira Chavez: Debtor · Outcome: Case closed 2002-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in NY (not a filing state)

Jorge H Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:01-bk-42164 · Filed Oct 25, 2001 · Closed Feb 22, 2002

Role of Jorge H Chavez: Debtor · Outcome: Case closed 2002-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez and Anabel Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:01-bk-27173 · Filed Oct 16, 2001 · Closed Feb 13, 2002

Role of Jorge Chavez and Anabel Chavez: Debtor · Outcome: Case closed 2002-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge A Chavez closed

United States Bankruptcy Court, E.D. New York · No. 1-01-22384 · Filed Sep 28, 2001 · Closed Jan 23, 2002

Role of Jorge A Chavez: Debtor · Outcome: Case closed 2002-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in NY (not a filing state)

Jorge E Chavez closed

United States Bankruptcy Court, E.D. New York · No. 1-00-21548 · Filed Oct 31, 2000 · Closed Mar 8, 2001

Role of Jorge E Chavez: Debtor · Outcome: Case closed 2001-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in NY (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, E.D. New York · No. 8-00-86815 · Filed Oct 18, 2000 · Closed Feb 28, 2001

Role of Jorge Chavez: Debtor · Outcome: Case closed 2001-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in NY (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, C.D. California · No. 1:00-bk-18004 · Filed Sep 1, 2000 · Closed Jul 29, 2005

Role of Jorge Chavez: Debtor · Outcome: Case closed 2005-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez and Maria C. Chavez closed

United States Bankruptcy Court, D. New Mexico · No. 00-13265 · Filed Jun 15, 2000 · Closed Sep 26, 2000

Role of Jorge Chavez and Maria C. Chavez: Debtor · Outcome: Case closed 2000-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in NM (not a filing state)

Jorge B. Chavez and Irene A. Chavez closed

United States Bankruptcy Court, E.D. California · No. 00-90360 · Filed Feb 1, 2000 · Closed Jun 19, 2000

Role of Jorge B. Chavez and Irene A. Chavez: Debtor · Outcome: Case closed 2000-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge Chavez and Esther Chavez closed

United States Bankruptcy Court, District of Columbia · No. 99-00977 · Filed May 6, 1999 · Closed Feb 3, 2000

Role of Jorge Chavez and Esther Chavez: Debtor · Outcome: Case closed 2000-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in DC (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, D. New Jersey · No. 99-33095 · Filed Mar 19, 1999 · Closed Jun 30, 1999

Role of Jorge Chavez: Debtor · Outcome: Case closed 1999-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in NJ (not a filing state)

Jorge G Chavez closed

United States Bankruptcy Court, E.D. New York · No. 8-98-90522 · Filed Oct 20, 1998 · Closed Feb 19, 1999

Role of Jorge G Chavez: Debtor · Outcome: Case closed 1999-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in NY (not a filing state)

Jorge Chavez and Gilda Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 98-27140 · Filed Oct 7, 1998 · Closed Apr 24, 2003

Role of Jorge Chavez and Gilda Chavez: Debtor · Outcome: Case closed 2003-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in FL (not a filing state)

Jorge M Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 98-27674 · Filed Sep 3, 1998 · Closed Dec 30, 1998

Role of Jorge M Chavez: Debtor · Outcome: Case closed 1998-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in IL (not a filing state)

Jorge Chavez and Marcela A Chavez closed

United States Bankruptcy Court, S.D. Texas · No. 98-10246 · Filed Mar 9, 1998 · Closed Nov 29, 1999

Role of Jorge Chavez and Marcela A Chavez: Debtor · Outcome: Case closed 1999-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in TX (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, E.D. New York · No. 1-98-10988 · Filed Jan 28, 1998 · Closed Jun 8, 1998

Role of Jorge Chavez: Debtor · Outcome: Case closed 1998-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in NY (not a filing state)

Jorge T. Chavez and Juana Del R. Chavez closed

United States Bankruptcy Court, N.D. California · No. 97-32228 · Filed May 13, 1997 · Closed Sep 30, 1997

Role of Jorge T. Chavez and Juana Del R. Chavez: Debtor · Outcome: Case closed 1997-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge L. Chavez closed

United States Bankruptcy Court, W.D. Texas · No. 96-32227 · Filed Nov 18, 1996 · Closed Nov 30, 1999

Role of Jorge L. Chavez: Debtor · Outcome: Case closed 1999-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in TX (not a filing state)

Jorge Chavez and Velma B. Chavez closed

United States Bankruptcy Court, W.D. Texas · No. 96-50271 · Filed Jan 24, 1996 · Closed Jun 5, 1998

Role of Jorge Chavez and Velma B. Chavez: Debtor · Outcome: Case closed 1998-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in TX (not a filing state)

Jorge Chavez and Emperatriz B. Chavez closed

United States Bankruptcy Court, N.D. California · No. 95-53907 · Filed Jun 16, 1995 · Closed Oct 2, 1995

Role of Jorge Chavez and Emperatriz B. Chavez: Debtor · Outcome: Case closed 1995-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge M Chavez and Maria C Chavez closed

United States Bankruptcy Court, C.D. California · No. 1:93-bk-53961 · Filed Dec 15, 1993 · Closed Apr 29, 1994

Role of Jorge M Chavez and Maria C Chavez: Debtor · Outcome: Case closed 1994-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (not a filing state)

Jorge A. Chavez closed

United States Bankruptcy Court, D. New Jersey · No. 92-27831 · Filed Sep 28, 1992 · Closed Jan 28, 1993

Role of Jorge A. Chavez: Debtor · Outcome: Case closed 1993-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in NJ (not a filing state)

Jorge E. Chavez and Maria A. Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 92-10214 · Filed Jan 14, 1992 · Closed May 20, 1992

Role of Jorge E. Chavez and Maria A. Chavez: Debtor · Outcome: Case closed 1992-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in FL (not a filing state)

Jorge Chavez and Ernestina Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 86-02126 · Filed Feb 11, 1986 · Closed Sep 30, 1986

Role of Jorge Chavez and Ernestina Chavez: Debtor · Outcome: Case closed 1986-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in IL (not a filing state)

Jorge Chavez closed

United States Bankruptcy Court, C.D. California · No. 1:85-bk-55917 · Filed Nov 27, 1985 · Closed Apr 22, 1986

Role of Jorge Chavez: Debtor · Outcome: Case closed 1986-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 199 federal dockets); court in CA (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, 2:57 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for Jorge Chavez (compared 3 filings on Oct 24, 2026)

Note · Jan 8, 2025 – Sep 15, 2025

Address moved from Liberty Lake, WA to Spokane Valley, WA — Elevate Lending LLC

The people listed on the Jan 8, 2025 filing give Liberty Lake, WA; on the Sep 15, 2025 filing they give Spokane Valley, WA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jan 8, 2025 ↗Form D/A · Sep 15, 2025 ↗Elevate Lending LLC — PartnerFacts page ↗

Sources

Form D · Jan 8, 2025 ↗ (Jan 8, 2025)
Form D/A · Sep 15, 2025 ↗ (Sep 15, 2025)
Elevate Lending LLC — PartnerFacts page ↗ (Sep 11, 2026)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 11, 2026 D/A Elevate Lending LLC File 021-534580	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Jorge Chavez on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Real Estate

Elevate Lending LLC

Spokane Valley, WA · Jan 8, 2025 → Sep 11, 2026 · 3 filings

Sep 11, 2026 · D/A · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Executive Officer, Director, Promoter (CEO of Elevate Lending LLC) EDGAR ↗
Sep 15, 2025 · D/A · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Executive Officer, Director, Promoter (CEO of Elevate Lending LLC) EDGAR ↗
Jan 8, 2025 · D · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Executive Officer, Director, Promoter (CEO of Elevate Lending LLC) EDGAR ↗

No sales reported yet as of the latest filing. Jorge is listed as executive officer, director, promoter on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Jorge 0

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

No other person or management entity is named on the same filings.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Jorge Chavez by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jorge Chavez is listed on: none on file. No website or social profile named in Elevate Lending LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #8,561 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Spokane Valley, WA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

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Jorge Chavez

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Address moved from Liberty Lake, WA to Spokane Valley, WA — Elevate Lending LLC

5. Money to insiders

Deals 1

Elevate Lending LLC

People around Jorge 0

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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