11 cases: 1 open, 2 closed (disposition not in docket feed), 5 dismissed, 3 judgment
DE SANTIS v. ASTRAZENECA LP open
District Court, D. New Jersey · No. 2:21-cv-20546 · Filed Dec 16, 2021
Role of DE SANTIS:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in NJ (not a filing state)
De Santis v. Transunion, LLC closed
District Court, M.D. Florida · No. 2:21-cv-00374 · Filed May 10, 2021 · Closed Jul 27, 2021
Role of De Santis:
Plaintiff · Outcome:
Terminated 2021-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in FL (not a filing state)
Santis Produce, LLC v. Mibo Fresh Foods, LLC closed
District Court, N.D. Texas · No. 4:19-cv-00775 · Filed Sep 27, 2019 · Closed Oct 16, 2019
Role of Santis Produce, LLC:
Plaintiff · Outcome:
Terminated 2019-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in TX (not a filing state)
LMV II NoMo Holdings LP v. Santis Restaurante Mexicano Inc dismissed
District Court, D. South Carolina · No. 2:19-cv-02657 · Filed Sep 19, 2019 · Closed Jan 6, 2020 ·
Nature of suit:
290 Other real property actions
Role of Santis Restaurante Mexicano Inc:
Defendant · Outcome:
Terminated 2020-01-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in SC (not a filing state)
Elite Farms, Inc. v. Santis Produce LLC judgment
District Court, E.D. New York · No. 1:18-cv-04018 · Filed Jul 12, 2018 · Closed Mar 31, 2020 ·
Nature of suit:
Agriculture Acts
· Cause:
07:499 Agricultural Commodities Act
Role of Santis Produce LLC:
Defendant · Outcome:
Terminated 2020-03-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in NY (not a filing state)
Sabatino North America LLC v. De Santis Truffles LLC judgment
District Court, S.D. New York · No. 1:16-cv-06025 · Filed Jul 28, 2016 · Closed Sep 5, 2017 ·
Nature of suit:
890 Other statutory actions
Role of De Santis Truffles LLC:
Defendant · Outcome:
Terminated 2017-09-05 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in NY (not a filing state)
DE SANTIS v. COLLECTION COMPANY OF AMERICA dismissed
District Court, D. New Jersey · No. 2:09-cv-04753 · Filed Sep 15, 2009 · Closed Mar 23, 2010 ·
Nature of suit:
480 Consumer credit
Role of DE SANTIS:
Plaintiff · Outcome:
Terminated 2010-03-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in NJ (not a filing state)
De Santis v. Dun & Bradstreet Receivable Management Services, I dismissed
District Court, E.D. New York · No. 2:02-cv-01080 · Filed Feb 14, 2002 · Closed Aug 6, 2003 ·
Nature of suit:
890 Other statutory actions
Role of De Santis:
Plaintiff · Outcome:
Terminated 2003-08-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in NY (not a filing state)
De Santis v. Computer Credit, Inc judgment
District Court, E.D. New York · No. 9:00-cv-02684 · Filed May 12, 2000 · Closed Nov 14, 2000 ·
Nature of suit:
890 Other statutory actions
Role of De Santis:
Plaintiff · Outcome:
Terminated 2000-11-14 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in NY (not a filing state)
SANTIS v. CARDELL, INC. dismissed
District Court, D. New Jersey · No. 2:98-cv-01020 · Filed Mar 9, 1998 · Closed Dec 28, 1999 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of SANTIS:
Plaintiff · Outcome:
Terminated 1999-12-28 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in NJ (not a filing state)
DE SANTIS, BEVERLY v. CONSOLIDATED RAIL CORP. dismissed
District Court, E.D. Pennsylvania · No. · Filed Feb 3, 1988 · Closed Jun 29, 1988 ·
Nature of suit:
330 Federal employers' liability
Role of DE SANTIS, BEVERLY:
Plaintiff · Outcome:
Terminated 1988-06-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 24 federal dockets); different first name (beverly); court in PA (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, 2:17 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.