Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:13 AM ET

No photo found yet (own website and image search run after this page is viewed)

Luis Chavez

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Aug 4, 2016 → Aug 4, 2016

1deal (issuers)

$55.8Mreported sold

2investors

1Form D filing

2016year 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, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Luis Chavez is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Aug 2016: ALAMOS GOLD INC (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2016; $55.8M reported sold to 2 investors).

What this means One deal on file with the SEC, filed Aug 2016. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Andrew Cormier (1 shared filing), Aoife McGrath (1 shared filing), Christine Barwell (1 shared filing), Christopher Bostwick (1 shared filing), Claire Kennedy (1 shared filing) and 14 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Luis. Each name links to their own page.

The issuer belongs to the sponsor group Alamos (2 issuers, $55.9M reported sold, 2013–2016).

What this means A sponsor group is one team that sets up a new company for each deal. Alamos has 2 companies on file and $55.9M reported sold in total — the group page shows the whole track record in one place.

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) — 6 court cases matching the name, 119 bankruptcy cases matching the name listed in Key records below.

What this means 125 records came back, including 1 court case still open — open cases can take years and cost money. 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 1 public filing for Luis Chavez and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Luis Chavez has not run yet — it is joining a line of 49,397 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

6 cases: 1 open, 4 closed (disposition not in docket feed), 1 dismissed

Luis A. Chavez v. FCA US LLC open

District Court, C.D. California · No. 2:26-cv-03327 · Filed Mar 27, 2026

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

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

United States v. Luis-Chavez closed

District Court, D. Arizona · No. 4:23-cr-02032 · Filed Dec 1, 2023 · Closed Dec 5, 2023

Role of Luis-Chavez: Defendant · Outcome: Terminated 2023-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in AZ (not a filing state); criminal docket

United States v. Luis-Chavez closed

District Court, D. Arizona · No. 4:23-cr-02032 · Filed Dec 1, 2023 · Closed Dec 5, 2023

Role of Luis-Chavez: Defendant · Outcome: Terminated 2023-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in AZ (not a filing state); criminal docket

United States v. Luis-Chavez closed

District Court, D. Arizona · No. 4:23-mj-09293 · Filed Nov 9, 2023 · Closed Dec 1, 2023

Role of Luis-Chavez: Defendant · Outcome: Terminated 2023-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in AZ (not a filing state)

United States v. Luis-Chavez closed

District Court, D. Arizona · No. 4:23-mj-09293 · Filed Nov 9, 2023 · Closed Dec 1, 2023

Role of Luis-Chavez: Defendant · Outcome: Terminated 2023-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in AZ (not a filing state)

Universal Sports v. Luis Chavez dismissed

District Court, C.D. California · No. 2:01-cv-07048 · Filed Aug 14, 2001 · Closed Oct 1, 2001 · Nature of suit: 890 Other statutory actions

Role of Luis Chavez: Defendant · Outcome: Terminated 2001-10-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same full name (a name found in 233 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, 2:37 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 Luis 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

119 cases: 118 closed (disposition not in docket feed), 1 open

Luis F Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 24-19323 · Filed Sep 12, 2024 · Closed Nov 4, 2024

Role of Luis F Chavez: Debtor · Outcome: Case closed 2024-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

Luis N. Chavez closed

United States Bankruptcy Court, E.D. New York · No. 8-24-72100 · Filed May 31, 2024 · Closed Sep 11, 2024

Role of Luis N. Chavez: Debtor · Outcome: Case closed 2024-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NY (not a filing state)

Luis D. Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 23-15741 · Filed Nov 22, 2023 · Closed Feb 26, 2024

Role of Luis D. Chavez: Debtor · Outcome: Case closed 2024-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis A. Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 23-01147 · Filed Jan 27, 2023 · Closed May 12, 2023

Role of Luis A. Chavez: Debtor · Outcome: Case closed 2023-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis H Chavez closed

United States Bankruptcy Court, E.D. California · No. 20-13080 · Filed Sep 25, 2020 · Closed Jan 15, 2021

Role of Luis H Chavez: Debtor · Outcome: Case closed 2021-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis D. Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 20-18263 · Filed Jul 30, 2020 · Closed Aug 19, 2022

Role of Luis D. Chavez: Debtor · Outcome: Case closed 2022-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

American Funding Corporation v. Luis Chavez closed

United States Bankruptcy Court, M.D. Florida · No. 2:20-ap-00409 · Filed Jul 18, 2020 · Closed May 31, 2022

Role of Luis Chavez: Defendant · Outcome: Case closed 2022-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, E.D. California · No. 19-25664 · Filed Sep 9, 2019 · Closed Jan 3, 2020

Role of Luis Chavez: Debtor · Outcome: Case closed 2020-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis A Chavez closed

United States Bankruptcy Court, D. New Jersey · No. 19-19506 · Filed May 9, 2019 · Closed Nov 20, 2019

Role of Luis A Chavez: Debtor · Outcome: Case closed 2019-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NJ (not a filing state)

Luis E. Chavez and Anne J. Chavez closed

United States Bankruptcy Court, S.D. California · No. 18-07729 · Filed Dec 31, 2018 · Closed Dec 17, 2020

Role of Luis E. Chavez and Anne J. Chavez: Debtor · Outcome: Case closed 2020-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez and Jenny Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:18-bk-14185 · Filed May 17, 2018 · Closed Dec 2, 2019

Role of Luis Chavez and Jenny Chavez: Debtor · Outcome: Case closed 2019-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis A. Chavez and Jennie C. Henriquez closed

United States Bankruptcy Court, E.D. New York · No. 8-18-72633 · Filed Apr 19, 2018 · Closed Aug 1, 2018

Role of Luis A. Chavez and Jennie C. Henriquez: Debtor · Outcome: Case closed 2018-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NY (not a filing state)

Luis F Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:17-bk-14405 · Filed Apr 11, 2017 · Closed Jan 17, 2020

Role of Luis F Chavez: Debtor · Outcome: Case closed 2020-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

LUIS CHAVEZ, JR and MARIA ROBERTA CHAVEZ open

United States Bankruptcy Court, D. Arizona · No. 2:17-bk-02401 · Filed Mar 14, 2017

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

same full name (a name found in 233 federal dockets); court in AR (not a filing state)

Luis A. Chavez and Auxiliadora Chavez closed

United States Bankruptcy Court, E.D. Louisiana · No. 16-12928 · Filed Nov 30, 2016 · Closed Mar 6, 2017

Role of Luis A. Chavez and Auxiliadora Chavez: Debtor · Outcome: Case closed 2017-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in LA (not a filing state)

LUIS CHAVEZ and ALICIA DURAN closed

United States Bankruptcy Court, D. Nevada · No. 16-15563 · Filed Oct 13, 2016 · Closed Jan 23, 2017

Role of LUIS CHAVEZ and ALICIA DURAN: Debtor · Outcome: Case closed 2017-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NV (not a filing state)

Luis Chavez and Ingrid Suyapa Ortiz closed

United States Bankruptcy Court, E.D. New York · No. 8-15-72505 · Filed Jun 11, 2015 · Closed Sep 16, 2015

Role of Luis Chavez and Ingrid Suyapa Ortiz: Debtor · Outcome: Case closed 2015-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NY (not a filing state)

Luis L Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:15-bk-15644 · Filed Apr 10, 2015 · Closed Jul 21, 2015

Role of Luis L Chavez: Debtor · Outcome: Case closed 2015-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis D. Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 15-14323 · Filed Mar 9, 2015 · Closed Aug 13, 2020

Role of Luis D. Chavez: Debtor · Outcome: Case closed 2020-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

Luis Chavez and Geraldine Cabrera closed

United States Bankruptcy Court, S.D. Florida. · No. 14-11564 · Filed Jan 23, 2014 · Closed May 29, 2014

Role of Luis Chavez and Geraldine Cabrera: Debtor · Outcome: Case closed 2014-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, E.D. New York · No. 8-13-75989 · Filed Nov 26, 2013 · Closed Feb 7, 2014

Role of Luis Chavez: Debtor · Outcome: Case closed 2014-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NY (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, C.D. California · No. 8:13-bk-17214 · Filed Aug 26, 2013 · Closed Dec 17, 2013

Role of Luis Chavez: Debtor · Outcome: Case closed 2013-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis E Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:13-bk-25849 · Filed Jun 18, 2013 · Closed Sep 26, 2013

Role of Luis E Chavez: Debtor · Outcome: Case closed 2013-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, E.D. New York · No. 8-13-72661 · Filed May 17, 2013 · Closed Aug 9, 2013

Role of Luis Chavez: Debtor · Outcome: Case closed 2013-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NY (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, D. New Mexico · No. 13-11418 · Filed Apr 25, 2013 · Closed Aug 26, 2013

Role of Luis Chavez: Debtor · Outcome: Case closed 2013-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NM (not a filing state)

Luis M Chavez closed

United States Bankruptcy Court, N.D. California · No. 13-41052 · Filed Feb 23, 2013 · Closed Jun 5, 2013

Role of Luis M Chavez: Debtor · Outcome: Case closed 2013-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, C.D. California · No. 9:13-bk-10230 · Filed Jan 29, 2013 · Closed Jun 14, 2013

Role of Luis Chavez: Debtor · Outcome: Case closed 2013-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, M.D. Florida · No. 8:12-bk-16452 · Filed Oct 30, 2012 · Closed May 31, 2013

Role of Luis Chavez: Debtor · Outcome: Case closed 2013-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

Luis F Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:12-bk-43370 · Filed Oct 2, 2012 · Closed Apr 8, 2013

Role of Luis F Chavez: Debtor · Outcome: Case closed 2013-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis M. Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 12-37356 · Filed Sep 20, 2012 · Closed Jan 8, 2014

Role of Luis M. Chavez: Debtor · Outcome: Case closed 2014-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis Chavez and Tara Sunglow Chavez closed

United States Bankruptcy Court, C.D. California · No. 1:12-bk-15885 · Filed Jun 27, 2012 · Closed Nov 6, 2012

Role of Luis Chavez and Tara Sunglow Chavez: Debtor · Outcome: Case closed 2012-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis A Chavez and Magdelin Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 12-20791 · Filed Apr 30, 2012 · Closed Feb 9, 2016

Role of Luis A Chavez and Magdelin Chavez: Debtor · Outcome: Case closed 2016-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

Luis A Chavez and Maria D. Castro closed

United States Bankruptcy Court, N.D. Texas · No. 12-32467 · Filed Apr 19, 2012 · Closed Jul 23, 2012

Role of Luis A Chavez and Maria D. Castro: Debtor · Outcome: Case closed 2012-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, D. New Jersey · No. 11-43936 · Filed Nov 28, 2011 · Closed Mar 12, 2012

Role of Luis Chavez: Debtor · Outcome: Case closed 2012-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NJ (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, E.D. California · No. 11-46408 · Filed Nov 7, 2011 · Closed Jan 24, 2012

Role of Luis Chavez: Debtor · Outcome: Case closed 2012-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, E.D. California · No. 11-44798 · Filed Oct 18, 2011 · Closed Jan 13, 2012

Role of Luis Chavez: Debtor · Outcome: Case closed 2012-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis M Chavez and Maria J Inostroz closed

United States Bankruptcy Court, S.D. California · No. 11-11555 · Filed Jul 12, 2011 · Closed Oct 28, 2011

Role of Luis M Chavez and Maria J Inostroz: Debtor · Outcome: Case closed 2011-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

LUIS CHAVEZ closed

United States Bankruptcy Court, D. Nevada · No. 11-18191 · Filed May 26, 2011 · Closed Jan 13, 2012

Role of LUIS CHAVEZ: Debtor · Outcome: Case closed 2012-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NV (not a filing state)

Luis F Chavez and Jennifer L. Chavez closed

United States Bankruptcy Court, E.D. Virginia · No. 11-12349 · Filed Mar 31, 2011 · Closed Jul 15, 2011

Role of Luis F Chavez and Jennifer L. Chavez: Debtor · Outcome: Case closed 2011-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in VA (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-11539 · Filed Jan 12, 2011 · Closed Mar 4, 2011

Role of Luis Chavez: Debtor · Outcome: Case closed 2011-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:11-bk-10280 · Filed Jan 5, 2011 · Closed Apr 4, 2011

Role of Luis Chavez: Debtor · Outcome: Case closed 2011-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis G Chavez closed

United States Bankruptcy Court, C.D. California · No. 9:10-bk-16398 · Filed Dec 16, 2010 · Closed Apr 28, 2011

Role of Luis G Chavez: Debtor · Outcome: Case closed 2011-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-57538 · Filed Nov 4, 2010 · Closed Dec 17, 2010

Role of Luis Chavez: Debtor · Outcome: Case closed 2010-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis A Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 10-48647 · Filed Oct 29, 2010 · Closed Mar 3, 2011

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

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:10-bk-44439 · Filed Oct 25, 2010 · Closed Jan 13, 2011

Role of Luis Chavez: Debtor · Outcome: Case closed 2011-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez Chavez closed

United States Bankruptcy Court, N.D. California · No. 10-60111 · Filed Sep 29, 2010 · Closed Dec 29, 2010

Role of Luis Chavez Chavez: Debtor · Outcome: Case closed 2010-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis A. Chavez closed

United States Bankruptcy Court, M.D. Florida · No. 3:10-bk-08317 · Filed Sep 23, 2010 · Closed Jan 10, 2012

Role of Luis A. 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 233 federal dockets); court in FL (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-50063 · Filed Sep 20, 2010 · Closed Oct 21, 2010

Role of Luis Chavez: Debtor · Outcome: Case closed 2010-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:10-bk-36529 · Filed Aug 20, 2010 · Closed Oct 27, 2010

Role of Luis Chavez: Debtor · Outcome: Case closed 2010-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-19865 · Filed Mar 17, 2010 · Closed Dec 20, 2011

Role of Luis Chavez: Debtor · Outcome: Case closed 2011-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis R. Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:10-bk-10424 · Filed Jan 7, 2010 · Closed May 6, 2010

Role of Luis R. Chavez: Debtor · Outcome: Case closed 2010-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis A Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 09-37776 · Filed Dec 16, 2009 · Closed Mar 23, 2010

Role of Luis A Chavez: Debtor · Outcome: Case closed 2010-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

Luis F. Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 09-35763 · Filed Sep 26, 2009 · Closed Jan 8, 2010

Role of Luis F. Chavez: Debtor · Outcome: Case closed 2010-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:09-bk-35860 · Filed Sep 24, 2009 · Closed Jan 27, 2010

Role of Luis Chavez: Debtor · Outcome: Case closed 2010-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:09-bk-28774 · Filed Jul 21, 2009 · Closed Dec 23, 2009

Role of Luis 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 233 federal dockets); court in CA (not a filing state)

Luis Chavez and Ericka Tonya Chavez closed

United States Bankruptcy Court, E.D. California · No. 09-31320 · Filed Jun 4, 2009 · Closed Oct 2, 2009

Role of Luis Chavez and Ericka Tonya Chavez: Debtor · Outcome: Case closed 2009-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis A Chavez closed

United States Bankruptcy Court, E.D. Virginia · No. 09-14453 · Filed Jun 3, 2009 · Closed Sep 21, 2009

Role of Luis A Chavez: Debtor · Outcome: Case closed 2009-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in VA (not a filing state)

Josefina I. Chavez and Luis L Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 09-14705 · Filed Mar 19, 2009 · Closed Jun 23, 2009

Role of Luis L Chavez: Debtor · Outcome: Case closed 2009-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

Luis A. Chavez and Lilian E. Chavez closed

United States Bankruptcy Court, D. New Jersey · No. 09-12482 · Filed Feb 2, 2009 · Closed Aug 7, 2009

Role of Luis A. Chavez and Lilian E. Chavez: Debtor · Outcome: Case closed 2009-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NJ (not a filing state)

Luis F. Chavez and Jacqueline Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 09-03233 · Filed Feb 2, 2009 · Closed May 15, 2009

Role of Luis F. Chavez and Jacqueline Chavez: Debtor · Outcome: Case closed 2009-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:09-bk-10028 · Filed Jan 2, 2009 · Closed Apr 21, 2010

Role of Luis Chavez: Debtor · Outcome: Case closed 2010-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis D Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:08-bk-23913 · Filed Aug 29, 2008 · Closed Aug 13, 2009

Role of Luis D Chavez: Debtor · Outcome: Case closed 2009-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

LUIS A. CHAVEZ and NORMA F. CHAVEZ closed

United States Bankruptcy Court, D. Arizona · No. 2:08-bk-08765 · Filed Jul 16, 2008 · Closed Jun 29, 2017

Role of LUIS A. CHAVEZ and NORMA F. CHAVEZ: Debtor · Outcome: Case closed 2017-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in AR (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, D. New Mexico · No. 08-11427 · Filed May 6, 2008 · Closed Aug 11, 2008

Role of Luis Chavez: Debtor · Outcome: Case closed 2008-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NM (not a filing state)

Lynne A. Chavez and Luis M. Chavez closed

United States Bankruptcy Court, D. Connecticut · No. 08-50002 · Filed Jan 2, 2008 · Closed Jun 24, 2008

Role of Luis M. Chavez: Debtor · Outcome: Case closed 2008-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CT (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, N.D. Texas · No. 07-50182 · Filed May 30, 2007 · Closed Sep 19, 2007

Role of Luis Chavez: Debtor · Outcome: Case closed 2007-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

Luis F. Chavez closed

United States Bankruptcy Court, S.D. California · No. 06-01225 · Filed May 24, 2006 · Closed Aug 25, 2006

Role of Luis F. Chavez: Debtor · Outcome: Case closed 2006-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis M Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:05-bk-50203 · Filed Dec 28, 2005 · Closed Sep 8, 2006

Role of Luis M Chavez: Debtor · Outcome: Case closed 2006-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis G Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 05-55861 · Filed Oct 14, 2005 · Closed Jun 12, 2006

Role of Luis G Chavez: Debtor · Outcome: Case closed 2006-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 05-46181 · Filed Oct 7, 2005 · Closed Mar 13, 2006

Role of Luis Chavez: Debtor · Outcome: Case closed 2006-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis C. Chavez and Christine F. Chavez closed

United States Bankruptcy Court, D. New Mexico · No. 05-18017 · Filed Sep 22, 2005 · Closed Jan 3, 2006

Role of Luis C. Chavez and Christine F. Chavez: Debtor · Outcome: Case closed 2006-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NM (not a filing state)

Luis A Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 04-36756 · Filed Oct 4, 2004 · Closed Jan 28, 2005

Role of Luis A Chavez: Debtor · Outcome: Case closed 2005-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis G Chavez closed

United States Bankruptcy Court, S.D. Texas · No. 04-70893 · Filed Sep 24, 2004 · Closed May 11, 2005

Role of Luis G Chavez: Debtor · Outcome: Case closed 2005-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

Donna G. Chavez and Luis G. Chavez closed

United States Bankruptcy Court, E.D. Missouri · No. 04-20459 · Filed Aug 2, 2004 · Closed Nov 2, 2004

Role of Luis G. Chavez: Debtor · Outcome: Case closed 2004-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in MO (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, S.D. New York · No. 04-14924 · Filed Jul 23, 2004 · Closed Jan 3, 2005

Role of Luis Chavez: Debtor · Outcome: Case closed 2005-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NY (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 04-16655 · Filed Jul 13, 2004 · Closed Oct 20, 2004

Role of Luis Chavez: Debtor · Outcome: Case closed 2004-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:04-bk-13276 · Filed Feb 13, 2004 · Closed Jun 10, 2004

Role of Luis Chavez: Debtor · Outcome: Case closed 2004-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis A Chavez and Sonia Chavez closed

United States Bankruptcy Court, C.D. California · No. 1:03-bk-18925 · Filed Oct 31, 2003 · Closed Feb 26, 2004

Role of Luis A Chavez and Sonia Chavez: Debtor · Outcome: Case closed 2004-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:03-bk-38166 · Filed Oct 30, 2003 · Closed May 11, 2004

Role of Luis Chavez: Debtor · Outcome: Case closed 2004-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis S. Chavez closed

United States Bankruptcy Court, D. New Mexico · No. 03-16800 · Filed Aug 28, 2003 · Closed Dec 29, 2003

Role of Luis S. Chavez: Debtor · Outcome: Case closed 2003-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NM (not a filing state)

Luis E. Chavez closed

United States Bankruptcy Court, S.D. Texas · No. 03-38817 · Filed Jun 19, 2003 · Closed Feb 1, 2007

Role of Luis E. Chavez: Debtor · Outcome: Case closed 2007-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

Luis F. Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 03-50374 · Filed Apr 16, 2003 · Closed Jan 14, 2008

Role of Luis F. Chavez: Debtor · Outcome: Case closed 2008-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

Luis R. Chavez closed

United States Bankruptcy Court, N.D. California · No. 03-52237 · Filed Apr 7, 2003 · Closed Jul 14, 2003

Role of Luis R. Chavez: Debtor · Outcome: Case closed 2003-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis E. Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 03-10383 · Filed Jan 15, 2003 · Closed Sep 8, 2006

Role of Luis E. Chavez: Debtor · Outcome: Case closed 2006-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

Luis J. Chavez and Leona F. Chavez closed

United States Bankruptcy Court, D. New Mexico · No. 02-17519 · Filed Oct 22, 2002 · Closed Feb 3, 2003

Role of Luis J. Chavez and Leona F. Chavez: Debtor · Outcome: Case closed 2003-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NM (not a filing state)

Luis I. Chavez and Mariana F. Chavez closed

United States Bankruptcy Court, W.D. Texas · No. 02-32388 · Filed Oct 1, 2002 · Closed Mar 24, 2004

Role of Luis I. Chavez and Mariana F. Chavez: Debtor · Outcome: Case closed 2004-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

Luis I Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 02-35526 · Filed Sep 13, 2002 · Closed Jan 16, 2003

Role of Luis I Chavez: Debtor · Outcome: Case closed 2003-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, District of Columbia · No. 02-01743 · Filed Sep 5, 2002 · Closed Jan 30, 2004

Role of Luis Chavez: Debtor · Outcome: Case closed 2004-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in DC (not a filing state)

Luis Chavez and Nicolasa Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:02-bk-17677 · Filed May 7, 2002 · Closed Sep 4, 2002

Role of Luis Chavez and Nicolasa Chavez: Debtor · Outcome: Case closed 2002-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis R. Chavez and Virginia A. Chavez closed

United States Bankruptcy Court, D. New Mexico · No. 02-12889 · Filed Apr 24, 2002 · Closed Aug 26, 2002

Role of Luis R. Chavez and Virginia A. Chavez: Debtor · Outcome: Case closed 2002-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NM (not a filing state)

Luis E. Chavez closed

United States Bankruptcy Court, N.D. California · No. 01-46720 · Filed Dec 20, 2001 · Closed Feb 27, 2004

Role of Luis E. Chavez: Debtor · Outcome: Case closed 2004-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 01-36918 · Filed Oct 22, 2001 · Closed Jul 19, 2002

Role of Luis Chavez: Debtor · Outcome: Case closed 2002-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 01-34868 · Filed Oct 5, 2001 · Closed Oct 21, 2005

Role of Luis Chavez: Debtor · Outcome: Case closed 2005-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis P Chavez and Concepcion G Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:01-bk-17614 · Filed May 1, 2001 · Closed Aug 29, 2001

Role of Luis P Chavez and Concepcion G Chavez: Debtor · Outcome: Case closed 2001-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis A Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:01-bk-16734 · Filed Apr 18, 2001 · Closed Jun 25, 2001

Role of Luis A Chavez: Debtor · Outcome: Case closed 2001-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis A Chavez and Aquilina Chavez closed

United States Bankruptcy Court, C.D. California · No. 2:01-bk-18516 · Filed Mar 23, 2001 · Closed Jul 24, 2001

Role of Luis A Chavez and Aquilina Chavez: Debtor · Outcome: Case closed 2001-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis R Chavez and Juana E Chavez closed

United States Bankruptcy Court, W.D. Texas · No. 00-30763 · Filed Apr 7, 2000 · Closed Jan 25, 2006

Role of Luis R Chavez and Juana E Chavez: Debtor · Outcome: Case closed 2006-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, E.D. California · No. 99-60508 · Filed Dec 2, 1999 · Closed Mar 28, 2000

Role of Luis Chavez: Debtor · Outcome: Case closed 2000-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis M Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:99-bk-17089 · Filed Apr 26, 1999 · Closed Aug 8, 2002

Role of Luis M Chavez: Debtor · Outcome: Case closed 2002-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, E.D. Virginia · No. 99-11605 · Filed Mar 30, 1999 · Closed Jul 13, 1999

Role of Luis Chavez: Debtor · Outcome: Case closed 1999-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in VA (not a filing state)

Luis E. Chavez closed

United States Bankruptcy Court, D. New Jersey · No. 99-33061 · Filed Mar 18, 1999 · Closed Jun 30, 1999

Role of Luis E. 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 233 federal dockets); court in NJ (not a filing state)

Luis M. Chavez closed

United States Bankruptcy Court, N.D. California · No. 99-42195 · Filed Mar 16, 1999 · Closed Apr 1, 2002

Role of Luis M. Chavez: Debtor · Outcome: Case closed 2002-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, W.D. Texas · No. 99-30244 · Filed Feb 5, 1999 · Closed May 5, 1999

Role of Luis Chavez: Debtor · Outcome: Case closed 1999-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

Luis H Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 98-38206 · Filed Nov 27, 1998 · Closed Apr 6, 1999

Role of Luis H Chavez: Debtor · Outcome: Case closed 1999-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis A. Chavez and Ida Tabarne closed

United States Bankruptcy Court, S.D. Florida. · No. 98-26664 · Filed Sep 18, 1998 · Closed Jan 14, 1999

Role of Luis A. Chavez and Ida Tabarne: Debtor · Outcome: Case closed 1999-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

Luis Chavez and Donna Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:98-bk-19414 · Filed May 15, 1998 · Closed Sep 11, 1998

Role of Luis Chavez and Donna Chavez: Debtor · Outcome: Case closed 1998-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis A Chavez and Natividad Chavez closed

United States Bankruptcy Court, C.D. California · No. 6:98-bk-14594 · Filed Mar 16, 1998 · Closed Jul 17, 1998

Role of Luis A Chavez and Natividad Chavez: Debtor · Outcome: Case closed 1998-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis Chavez and Maria C. Lopez Vazques closed

United States Bankruptcy Court, District of Columbia · No. 97-02389 · Filed Dec 12, 1997 · Closed Mar 27, 1998

Role of Luis Chavez and Maria C. Lopez Vazques: Debtor · Outcome: Case closed 1998-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in DC (not a filing state)

Luis Chavez and Crystal Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 97-24713 · Filed Aug 13, 1997 · Closed Apr 23, 1998

Role of Luis Chavez and Crystal Chavez: Debtor · Outcome: Case closed 1998-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis E. Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 97-13276 · Filed Apr 29, 1997 · Closed Dec 27, 2002

Role of Luis E. Chavez: Debtor · Outcome: Case closed 2002-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

Luis Chavez closed

United States Bankruptcy Court, W.D. Texas · No. 97-30014 · Filed Jan 3, 1997 · Closed Jul 7, 1999

Role of Luis Chavez: Debtor · Outcome: Case closed 1999-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

Luis Chavez and Maria R Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 95-23159 · Filed Oct 31, 1995 · Closed Feb 29, 1996

Role of Luis Chavez and Maria R Chavez: Debtor · Outcome: Case closed 1996-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis Chavez and Maria Del Rosario Chavez closed

United States Bankruptcy Court, S.D. California · No. 95-10215 · Filed Sep 20, 1995 · Closed Jan 17, 1996

Role of Luis Chavez and Maria Del Rosario Chavez: Debtor · Outcome: Case closed 1996-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Luis A. Chavez and Auxiliadora R. Chavez closed

United States Bankruptcy Court, E.D. Louisiana · No. 95-10815 · Filed Mar 13, 1995 · Closed Sep 6, 1995

Role of Luis A. Chavez and Auxiliadora R. Chavez: Debtor · Outcome: Case closed 1995-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in LA (not a filing state)

Luis Chavez and Josefina Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 94-32977 · Filed Sep 13, 1994 · Closed Mar 2, 1995

Role of Luis Chavez and Josefina Chavez: Debtor · Outcome: Case closed 1995-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

Luis Chavez and Susan Chavez closed

United States Bankruptcy Court, D. Connecticut · No. 90-52264 · Filed Nov 13, 1990 · Closed Jun 7, 1991

Role of Luis Chavez and Susan Chavez: Debtor · Outcome: Case closed 1991-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CT (not a filing state)

Luis Chavez and Consuelo Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 90-02152 · Filed Feb 2, 1990 · Closed Oct 15, 1991

Role of Luis Chavez and Consuelo Chavez: Debtor · Outcome: Case closed 1991-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis Chavez and Consuelo Chavez closed

United States Bankruptcy Court, N.D. Illinois · No. 89-13697 · Filed Aug 17, 1989 · Closed Feb 15, 1990

Role of Luis Chavez and Consuelo Chavez: Debtor · Outcome: Case closed 1990-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

Luis Chavez and Elena Chavez closed

United States Bankruptcy Court, S.D. Florida. · No. 89-01097 · Filed Mar 8, 1989 · Closed Oct 24, 1989

Role of Luis Chavez and Elena Chavez: Debtor · Outcome: Case closed 1989-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (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, 2:37 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 Luis Chavez (compared 1 filing on Oct 24, 2026)

Note · Jul 20, 2016 – Aug 4, 2016

No amendment in the last 12 months on an offering that may still be open — ALAMOS GOLD INC (latest filing Aug 4, 2016)

The latest filing for this offering is dated Aug 4, 2016 (first sale Jul 20, 2016). It reports $89,410 sold of $265,405 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Aug 4, 2016 ↗ALAMOS GOLD INC — PartnerFacts page ↗

Sources

Form D · Aug 4, 2016 ↗ (Aug 4, 2016)
ALAMOS GOLD INC — PartnerFacts page ↗ (Aug 4, 2016)

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
Aug 4, 2016 D ALAMOS GOLD INC File 021-268380	$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 Luis Chavez on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other · group: Alamos

ALAMOS GOLD INC

Toronto, Ontario, Canada (as filed: A6) · Aug 4, 2016

Aug 4, 2016 · D · $89,410 sold of $265,405 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $55.8M from 2 investors (100% of the $265K target) as of the latest filing. Luis is listed as executive officer.

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 / 506(b) (18,678 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 Luis 19

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

No photo found yet (own website and image search run after this page is viewed)

Person

Patrick Downey

Director · 1 shared filing (1 issuer) · also on 9 other issuers

Patrick Downey is on 10 issuers in total — a repeat sponsor. Their page lists every one.

No photo found yet (own website and image search run after this page is viewed)

Person

David Gower

Director · 1 shared filing (1 issuer) · also on 7 other issuers

David Gower is on 8 issuers in total — a repeat sponsor. Their page lists every one.

No photo found yet (own website and image search run after this page is viewed)

Person

Paul Murphy

Director · 1 shared filing (1 issuer) · also on 8 other issuers

Paul Murphy is on 9 issuers in total — a repeat sponsor. Their page lists every one.

No photo found yet (own website and image search run after this page is viewed)

Person

Christine Barwell

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Luis Chavez. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Gregory Fisher

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Luis Chavez. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Kenneth Stowe

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Luis Chavez. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

John A McCluskey

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Luis Chavez. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Colin Webster

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Luis Chavez. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Mark Daniel

Director · 1 shared filing (1 issuer)

Listed on the same filings as Luis Chavez. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Christopher Bostwick

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Luis Chavez. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Claire Kennedy

Director · 1 shared filing (1 issuer)

Listed on the same filings as Luis Chavez. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Ronald Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as Luis Chavez. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Andrew Cormier

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Luis Chavez. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Peter MacPhail

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Luis Chavez. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Aoife McGrath

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Luis Chavez. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

David Fleck

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Luis Chavez. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Nils Engelstad

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Luis Chavez. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Scott Parsons

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Luis Chavez. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

James R. Porter

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Luis Chavez. Their page shows their other deals.

The team behind the deals

Sponsor group

Alamos

2 issuers · 3 filings · $55.9M reported sold · 2013–2016

AG ALAMOS GOLD INC Other · $55.8M sold · 2013 · listed
AG Alamos Gold Inc. Other · $55.8M sold · 2013

One team, 2 deal companies. Luis Chavez is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Luis Chavez.

Same business address

3 other issuers file from the same address

9165789 Canada Inc. Toronto, A6 · 2015
BID Canadian Feeder Inc. Toronto, A6 · 2016
Public Mobile Holdings Inc Toronto, A6 · 2009

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 Luis 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 Luis Chavez is listed on: none on file. No website or social profile named in ALAMOS GOLD INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #283,731 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 (Toronto, A6). 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

Request a correction

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

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Luis Chavez appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Luis Chavez

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — ALAMOS GOLD INC (latest filing Aug 4, 2016)

5. Money to insiders

Deals 1

People around Luis 19

The team behind the deals

3 other issuers file from the same address

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

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person