14 cases: 1 open, 13 closed (disposition not in docket feed)
Sheet Metal Workers' National Pension Fund et v. Labella open
United States Bankruptcy Court, D. New Jersey · No. 25-00110 · Filed Dec 19, 2025
Role of Labella:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in NJ (not a filing state)
Sheet Metal Workers' National Pension Fund et v. Labella closed
United States Bankruptcy Court, E.D. New York · No. 8-24-08090 · Filed Oct 7, 2024 · Closed Oct 8, 2025 ·
Nature of suit:
62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 67 Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny; 68 Dischargeability - 523(a)(6), willful and malicious injury
Role of Labella:
Defendant · Outcome:
Case closed 2025-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in NY (not a filing state)
Nicholas G. LaBella closed
United States Bankruptcy Court, C.D. California · No. 6:15-bk-11616 · Filed Feb 23, 2015 · Closed Jul 7, 2020
Role of Nicholas G. LaBella:
Debtor · Outcome:
Case closed 2020-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 68 federal dockets); first name matches; court in CA (not a filing state)
Michael T LaBella and Kimberly E LaBella closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-bk-06071 · Filed May 7, 2013 · Closed Jun 19, 2014
Role of Michael T LaBella and Kimberly E LaBella:
Debtor · Outcome:
Case closed 2014-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 68 federal dockets); different first name (michael); court in the person's filing state (FL)
James Preston, Jr. and Labella K. Preston closed
United States Bankruptcy Court, N.D. Mississippi · No. 12-14294 · Filed Oct 9, 2012 · Closed Jun 5, 2015
Role of James Preston, Jr. and Labella K. Preston:
Debtor · Outcome:
Case closed 2015-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in MS (not a filing state)
Nicholas A. LaBella closed
United States Bankruptcy Court, S.D. Florida. · No. 11-20305 · Filed Apr 18, 2011 · Closed Sep 20, 2011
Role of Nicholas A. LaBella:
Debtor · Outcome:
Case closed 2011-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 68 federal dockets); first name matches; court in the person's filing state (FL)
Nicholas A. LaBella closed
United States Bankruptcy Court, S.D. Florida. · No. 10-20518 · Filed Apr 21, 2010 · Closed Jun 16, 2010
Role of Nicholas A. LaBella:
Debtor · Outcome:
Case closed 2010-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 68 federal dockets); first name matches; court in the person's filing state (FL)
Nicholas J LaBella and Helaine Y LaBella closed
United States Bankruptcy Court, M.D. Florida · No. 8:06-bk-07174 · Filed Dec 15, 2006 · Closed Mar 20, 2007
Role of Nicholas J LaBella and Helaine Y LaBella:
Debtor · Outcome:
Case closed 2007-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 68 federal dockets); first name matches; court in the person's filing state (FL)
Discover Bank, issuer of the Discover Card v. LaBella closed
United States Bankruptcy Court, D. New Jersey · No. 05-01864 · Filed May 22, 2005 · Closed Jul 20, 2005
Role of LaBella:
Defendant · Outcome:
Case closed 2005-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in NJ (not a filing state)
Nicholas A. LaBella closed
United States Bankruptcy Court, S.D. Florida. · No. 03-17309 · Filed Jul 7, 2003 · Closed Oct 29, 2003
Role of Nicholas A. LaBella:
Debtor · Outcome:
Case closed 2003-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 68 federal dockets); first name matches; court in the person's filing state (FL)
Nicholas A. Labella and MaryAnn Labella closed
United States Bankruptcy Court, N.D. Ohio · No. 98-16743 · Filed Sep 4, 1998 · Closed Feb 25, 1999
Role of Nicholas A. Labella and MaryAnn Labella:
Debtor · Outcome:
Case closed 1999-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 68 federal dockets); first name matches; court in OH (not a filing state)
LaBella Rosa Ltd closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 91-20327 · Filed Jan 31, 1991 · Closed Jun 19, 1991
Role of LaBella Rosa Ltd:
Debtor · Outcome:
Case closed 1991-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in PA (not a filing state)
Labella Sposa, Inc. closed
United States Bankruptcy Court, D. Connecticut · No. 90-21975 · Filed Sep 14, 1990 · Closed Nov 27, 1991
Role of Labella Sposa, Inc.:
Debtor · Outcome:
Case closed 1991-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in CT (not a filing state)
Nicholas Labella closed
United States Bankruptcy Court, E.D. Louisiana · No. 87-15225 · Filed Nov 27, 1987 · Closed Mar 22, 1988
Role of Nicholas Labella:
Debtor · Outcome:
Case closed 1988-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 68 federal dockets); first name matches; court in LA (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, 2:52 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.