21 cases: 10 dismissed, 8 closed (disposition not in docket feed), 3 judgment
Branco v. Midland Credit Management, Inc. dismissed
District Court, E.D. New York · No. 2:17-cv-02655 · Filed May 3, 2017 · Closed Feb 6, 2018 ·
Nature of suit:
480 Consumer credit
Role of Branco:
Plaintiff · Outcome:
Terminated 2018-02-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in the person's filing state (NY)
United States v. BRANCO ENTERPRISES, INC. closed
District Court, M.D. North Carolina · No. 1:15-cr-00161 · Filed Apr 27, 2015 · Closed Oct 22, 2015
Role of BRANCO ENTERPRISES, INC.:
Defendant · Outcome:
Terminated 2015-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in NC (not a filing state); criminal docket
United States v. BRANCO ENTERPRISES, INC. closed
District Court, M.D. North Carolina · No. 1:15-cr-00161 · Filed Apr 27, 2015 · Closed Oct 22, 2015
Role of BRANCO ENTERPRISES, INC.:
Defendant · Outcome:
Terminated 2015-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in NC (not a filing state); criminal docket
United States v. BRANCO ENTERPRISES, INC. closed
District Court, M.D. North Carolina · No. 1:15-cr-00161 · Filed Apr 27, 2015 · Closed Oct 22, 2015
Role of BRANCO ENTERPRISES, INC.:
Defendant · Outcome:
Terminated 2015-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in NC (not a filing state); criminal docket
United States v. BRANCO ENTERPRISES, INC. closed
District Court, M.D. North Carolina · No. 1:15-cr-00161 · Filed Apr 27, 2015 · Closed Oct 22, 2015
Role of BRANCO ENTERPRISES, INC.:
Defendant · Outcome:
Terminated 2015-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in NC (not a filing state); criminal docket
Branco v. Zimmer, Inc. dismissed
District Court, N.D. Illinois · No. 1:13-cv-08370 · Filed Nov 20, 2013 · Closed Feb 17, 2016 ·
Nature of suit:
367 Health care / pharm
Role of Branco:
Plaintiff · Outcome:
Terminated 2016-02-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in IL (not a filing state)
Branco v. Zimmer, Inc. closed
District Court, E.D. New York · No. 1:13-cv-05028 · Filed Sep 10, 2013 · Closed Nov 20, 2013 ·
Nature of suit:
367 Health care / pharm
Role of Branco:
Plaintiff · Outcome:
Terminated 2013-11-20 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in the person's filing state (NY)
Branco v. Global Credit and Collection Corporation dismissed
District Court, E.D. California · No. 2:11-cv-00067 · Filed Jan 7, 2011 · Closed Jun 8, 2011 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Branco:
Plaintiff · Outcome:
Terminated 2011-06-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in CA (not a filing state)
Branco v. Global Credit and Collection Corporation dismissed
District Court, N.D. California · No. 4:11-cv-00088 · Filed Jan 7, 2011 · Closed Jun 7, 2011 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Branco:
Plaintiff · Outcome:
Terminated 2011-06-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in CA (not a filing state)
Branco v. Credit Collection Services Inc. dismissed
District Court, E.D. California · No. 2:10-cv-03490 · Filed Dec 30, 2010 · Closed Jan 19, 2012 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Branco:
Plaintiff · Outcome:
Terminated 2012-01-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in CA (not a filing state)
Branco v. Credit Collection Services Inc. judgment
District Court, E.D. California · No. 2:10-cv-01242 · Filed May 15, 2010 · Closed Feb 6, 2012 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Branco:
Plaintiff · Outcome:
Terminated 2012-02-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in CA (not a filing state)
Branco v. Credit Collection Services Inc. closed
District Court, E.D. California · No. 1:10-cv-00881 · Filed May 15, 2010 · Closed May 21, 2010 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Branco:
Plaintiff · Outcome:
Terminated 2010-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in CA (not a filing state)
Branco v. Global Credit and Collection Corporation dismissed
District Court, E.D. California · No. 1:10-cv-00863 · Filed May 15, 2010 · Closed Sep 2, 2010 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Branco:
Plaintiff · Outcome:
Terminated 2010-09-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in CA (not a filing state)
Branco v. Brachfeld and Associates P.C. dismissed
District Court, E.D. California · No. 2:10-cv-00352 · Filed Feb 10, 2010 · Closed Apr 29, 2010 ·
Nature of suit:
480 Consumer credit
Role of Branco:
Plaintiff · Outcome:
Terminated 2010-04-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in CA (not a filing state)
Branco v. Bank of America dismissed
District Court, E.D. California · No. 2:09-cv-03485 · Filed Dec 17, 2009 · Closed Feb 26, 2010 ·
Nature of suit:
Negotiable Instrument
· Cause:
15:1601 Truth in Lending
Role of Branco:
Plaintiff · Outcome:
Terminated 2010-02-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in CA (not a filing state)
Branco v. Corr Corp of America judgment
District Court, D. Arizona · No. 2:04-cv-00593 · Filed Mar 24, 2004 · Closed Mar 14, 2006 ·
Nature of suit:
863 D.I.W.C. / D.I.W.W.
Role of Branco:
Plaintiff · Outcome:
Terminated 2006-03-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in AZ (not a filing state)
Branco v. Norwest Bank Minneso dismissed
District Court, D. Hawaii · No. 1:02-cv-00468 · Filed Jul 26, 2002 · Closed Aug 22, 2006 ·
Nature of suit:
890 Other statutory actions
Role of Branco:
Plaintiff · Outcome:
Terminated 2006-08-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in HI (not a filing state)
Cablevision Systems v. Branco dismissed
District Court, S.D. New York · No. 7:97-cv-00597 · Filed Jan 27, 1997 · Closed Mar 7, 1997 ·
Nature of suit:
890 Other statutory actions
Role of Branco:
Defendant · Outcome:
Terminated 1997-03-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in the person's filing state (NY)
Branco v. JPR Jewelery Company closed
District Court, D. Connecticut · No. 5:92-cv-00288 · Filed May 12, 1992 · Closed Sep 28, 1992
Role of Branco:
Plaintiff · Outcome:
Terminated 1992-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in CT (not a filing state)
IRWIN SOLOMON v. BRANCO LEATHER INC judgment
District Court, S.D. New York · No. 1:90-cv-5440 · Filed Aug 21, 1990 · Closed Oct 5, 1990 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of BRANCO LEATHER INC:
Defendant · Outcome:
Terminated 1990-10-05 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in the person's filing state (NY)
Branco v. National Gypsum CO. closed
District Court, S.D. New York · No. 1:89-cv-00492 · Filed Jan 23, 1989 · Closed Aug 14, 1991
Role of Branco:
Plaintiff · Outcome:
Terminated 1991-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 57 federal dockets); surname only in the caption; court in the person's filing state (NY)
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, 3:05 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.