41 cases: 3 closed (disposition not in docket feed), 34 dismissed, 4 judgment
Maloy v. Machol & Johannes LLC closed
District Court, W.D. Oklahoma · No. 5:21-cv-00166 · Filed Mar 1, 2021 · Closed Jun 14, 2021
Role of Machol & Johannes LLC:
Defendant · Outcome:
Terminated 2021-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in OK (not a filing state)
O'Neill v. Machol & Johannes PLLC dismissed
District Court, W.D. Washington · No. 2:20-cv-00634 · Filed Apr 27, 2020 · Closed Sep 15, 2020 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes PLLC:
Defendant · Outcome:
Terminated 2020-09-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in WA (not a filing state)
Holmes v. Machol and Johannes PLLC dismissed
District Court, W.D. Washington · No. 2:19-cv-01100 · Filed Jul 16, 2019 · Closed Sep 19, 2019 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol and Johannes PLLC:
Defendant · Outcome:
Terminated 2019-09-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in WA (not a filing state)
Hall v. Machol & Johannes LLC dismissed
District Court, E.D. Washington · No. 2:19-cv-00239 · Filed Jul 12, 2019 · Closed Jan 31, 2020 ·
Nature of suit:
Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes LLC:
Defendant · Outcome:
Terminated 2020-01-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in WA (not a filing state)
Shulman v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:19-cv-01874 · Filed Jun 27, 2019 · Closed Dec 9, 2019 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2019-12-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Griffith v. Machol & Johannes LLLP dismissed
District Court, D. New Mexico · No. 2:19-cv-00259 · Filed Mar 24, 2019 · Closed Oct 17, 2019 ·
Nature of suit:
Consumer Credit
· Cause:
28:1441 Petition for Removal- Injunctive/Declaratory Relief
Role of Machol & Johannes LLLP:
Defendant · Outcome:
Terminated 2019-10-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in NM (not a filing state)
Jimenez v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:18-cv-02665 · Filed Oct 18, 2018 · Closed Dec 31, 2018 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2018-12-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Blanks v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:18-cv-02291 · Filed Sep 6, 2018 · Closed Aug 22, 2019 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1681 Fair Credit Reporting Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2019-08-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Krigbaum v. Machol and Johannes, LLC judgment
District Court, E.D. Washington · No. 2:18-cv-00064 · Filed Feb 22, 2018 · Closed Mar 21, 2019 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol and Johannes, LLC:
Defendant · Outcome:
Terminated 2019-03-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in WA (not a filing state)
Adams v. Machol & Johannes, LLLP closed
District Court, D. New Mexico · No. 1:17-cv-01178 · Filed Nov 29, 2017 · Closed May 14, 2018 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLLP:
Defendant · Outcome:
Terminated 2018-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in NM (not a filing state)
Wall v. Machol & Johannes, LLC dismissed
District Court, W.D. Washington · No. 2:17-cv-01347 · Filed Sep 7, 2017 · Closed Oct 19, 2017 ·
Nature of suit:
890 Other statutory actions
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2017-10-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in WA (not a filing state)
Miller v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:17-cv-00778 · Filed Mar 28, 2017 · Closed Apr 26, 2017 ·
Nature of suit:
480 Consumer credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2017-04-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Cisneros-Ruelas v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:17-cv-00594 · Filed Mar 6, 2017 · Closed Apr 13, 2017 ·
Nature of suit:
480 Consumer credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2017-04-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Shrout v. Machol & Johannes, PLLC dismissed
District Court, W.D. Washington · No. 3:16-cv-05769 · Filed Sep 8, 2016 · Closed Sep 27, 2016 ·
Nature of suit:
480 Consumer credit
Role of Machol & Johannes, PLLC:
Defendant · Outcome:
Terminated 2016-09-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in WA (not a filing state)
Saulter v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:16-cv-01928 · Filed Jul 28, 2016 · Closed Sep 6, 2016 ·
Nature of suit:
480 Consumer credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2016-09-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Ransom v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:16-cv-01405 · Filed Jun 10, 2016 · Closed Nov 28, 2016 ·
Nature of suit:
480 Consumer credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2016-11-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
James v. Machol & Johannes LLC judgment
District Court, D. Wyoming · No. 2:16-cv-00144 · Filed Jun 6, 2016 · Closed Feb 28, 2017 ·
Nature of suit:
371 Truth in Lending
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes LLC:
Defendant · Outcome:
Terminated 2017-02-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in WY (not a filing state)
Armstong v. Machol & Johannes, LLC dismissed
District Court, D. Idaho · No. 4:16-cv-00027 · Filed Jan 18, 2016 · Closed Mar 7, 2016 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2016-03-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in ID (not a filing state)
Snow v. Machol & Johannes, LLC dismissed
District Court, D. Idaho · No. 4:15-cv-00384 · Filed Sep 9, 2015 · Closed Oct 7, 2015 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2015-10-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in ID (not a filing state)
Rivas v. Machol & Johanness, LLC judgment
District Court, D. Colorado · No. 1:15-cv-01671 · Filed Aug 5, 2015 · Closed Sep 30, 2015 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johanness, LLC:
Defendant · Outcome:
Terminated 2015-09-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Lopez v. Machol & Johannes LLC dismissed
District Court, D. Colorado · No. 1:14-cv-02802 · Filed Oct 14, 2014 · Closed Nov 24, 2014 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes LLC:
Defendant · Outcome:
Terminated 2014-11-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Trujillo v. Machol & Johanness, LLC dismissed
District Court, D. Colorado · No. 1:14-cv-02625 · Filed Sep 23, 2014 · Closed Dec 22, 2015 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johanness, LLC:
Defendant · Outcome:
Terminated 2015-12-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Offineer-Stapleton v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:14-cv-02558 · Filed Sep 16, 2014 · Closed Nov 14, 2014 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2014-11-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Wells v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:14-cv-02270 · Filed Aug 14, 2014 · Closed Dec 5, 2014 ·
Nature of suit:
Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2014-12-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Eckstein v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:13-cv-03426 · Filed Dec 18, 2013 · Closed Feb 11, 2014 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2014-02-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Brown v. Machol & Johannes, LLC. dismissed
District Court, D. Colorado · No. 1:13-cv-02612 · Filed Sep 24, 2013 · Closed Jan 3, 2014 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC.:
Defendant · Outcome:
Terminated 2014-01-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Dyles v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:13-cv-01505 · Filed Jun 12, 2013 · Closed Jul 17, 2013 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2013-07-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Martinez v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:13-cv-01503 · Filed Jun 12, 2013 · Closed Jul 31, 2013 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2013-07-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Lopez v. Machol & Johannes, LLLP dismissed
District Court, D. New Mexico · No. 1:13-cv-00408 · Filed Apr 30, 2013 · Closed Jun 13, 2013 ·
Nature of suit:
890 Other statutory actions
Role of Machol & Johannes, LLLP:
Defendant · Outcome:
Terminated 2013-06-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in NM (not a filing state)
Fields v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:13-cv-00589 · Filed Mar 7, 2013 · Closed Sep 4, 2013 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2013-09-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Navia v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:12-cv-02087 · Filed Aug 8, 2012 · Closed Sep 20, 2012 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2012-09-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Stephens v. Machol & Johannes LLC dismissed
District Court, D. Colorado · No. 1:12-cv-01928 · Filed Jul 24, 2012 · Closed Nov 30, 2012 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes LLC:
Defendant · Outcome:
Terminated 2012-11-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
DeMaestri v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:12-cv-00684 · Filed Mar 19, 2012 · Closed Sep 6, 2012 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2012-09-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Van Haecke v. Machol & Johannes, LLC dismissed
District Court, S.D. Iowa · No. 4:11-cv-00605 · Filed Dec 19, 2011 · Closed Jan 18, 2012 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2012-01-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in IA (not a filing state)
Moody v. Machol and Johannes, LLC dismissed
District Court, D. Colorado · No. 1:11-cv-03214 · Filed Dec 9, 2011 · Closed Dec 17, 2011 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol and Johannes, LLC:
Defendant · Outcome:
Terminated 2011-12-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Romig v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:11-cv-02821 · Filed Oct 28, 2011 · Closed Nov 22, 2011 ·
Nature of suit:
480 Consumer credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2011-11-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Wilcox v. Machol & Johannes, LLC dismissed
District Court, D. Colorado · No. 1:11-cv-01784 · Filed Jul 7, 2011 · Closed Aug 9, 2011 ·
Nature of suit:
480 Consumer credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Machol & Johannes, LLC:
Defendant · Outcome:
Terminated 2011-08-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Machol v. Prudential Ins Co dismissed
District Court, D. South Carolina · No. 0:04-cv-23227 · Filed Dec 10, 2004 · Closed Apr 14, 2005 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Machol:
Plaintiff · Outcome:
Terminated 2005-04-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in SC (not a filing state)
MACHOL, ET AL v. U.S. WIRELESS, INC., ET AL closed
District Court, D. Colorado · No. · Filed Mar 9, 1995 · Closed Sep 3, 1997 ·
Nature of suit:
850 Securities, Commodities, Exchange
Role of MACHOL:
Plaintiff · Outcome:
Terminated 1997-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Machol v. U.S. Wireless, Inc. judgment
District Court, D. Colorado · No. 1:95-cv-00565 · Filed Mar 9, 1995 · Closed Mar 30, 1998 ·
Nature of suit:
850 Securities, Commodities, Exchange
· Cause:
15:77 Securities Fraud
Role of Machol:
Plaintiff · Outcome:
Terminated 1998-03-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in the person's filing state (CO)
Machol v. JHM Corporation dismissed
District Court, E.D. Virginia · No. 1:92-cv-00471 · Filed Apr 3, 1992 · Closed Oct 1, 1992 ·
Nature of suit:
190 Other contract actions
Role of Machol:
Plaintiff · Outcome:
Terminated 1992-10-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (1 person in Form D filings, 48 federal dockets); surname only in the caption; court in VA (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, 2:16 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.