24 cases: 8 open, 16 closed (disposition not in docket feed)
Tribolet Advisors LLC, as Plan Administrator and T v. Relm Insurance Ltd. open
United States Bankruptcy Court, S.D. Texas · No. 25-03303 · Filed Apr 17, 2025 ·
Nature of suit:
02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy); 91 Declaratory judgment
Role of Tribolet Advisors LLC, as Plan Administrator and T:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. C.H. Robinson Company Inc. open
United States Bankruptcy Court, S.D. Texas · No. 24-03072 · Filed Feb 18, 2025
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC, in its capacity as Plan Adm v. Perrill open
United States Bankruptcy Court, S.D. Texas · No. 24-03278 · Filed Dec 31, 2024 ·
Nature of suit:
13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other
Role of Tribolet Advisors LLC, in its capacity as Plan Adm:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC, as Plan Administrator and T v. Relm Insurance Ltd. open
United States Bankruptcy Court, S.D. Texas · No. 24-03144 · Filed Jul 17, 2024 ·
Nature of suit:
72 Injunctive relief - other
Role of Tribolet Advisors LLC, as Plan Administrator and T:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Sirius Computer Solutions, LLC closed
United States Bankruptcy Court, S.D. Texas · No. 24-03085 · Filed Apr 17, 2024 · Closed Jun 6, 2024
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2024-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Valdes Engineering Company closed
United States Bankruptcy Court, S.D. Texas · No. 24-03086 · Filed Apr 17, 2024 · Closed Jun 17, 2024
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2024-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Bitmaintech Pte. Ltd. closed
United States Bankruptcy Court, S.D. Texas · No. 24-03071 · Filed Apr 17, 2024 · Closed Oct 9, 2024 ·
Nature of suit:
12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2024-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Echo Search Group LIMITED LIABILITY COMPANY closed
United States Bankruptcy Court, S.D. Texas · No. 24-03073 · Filed Apr 17, 2024 · Closed Aug 19, 2024
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2024-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Group For Horizon Entertainment, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 24-03074 · Filed Apr 17, 2024 · Closed Mar 27, 2025
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2025-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Hello temp, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 24-03075 · Filed Apr 17, 2024 · Closed May 28, 2024
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2024-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Koch Filter Corporation closed
United States Bankruptcy Court, S.D. Texas · No. 24-03076 · Filed Apr 17, 2024 · Closed Jun 28, 2024
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2024-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Maxim Crane Works of Pennsylvania, Limited Partner closed
United States Bankruptcy Court, S.D. Texas · No. 24-03077 · Filed Apr 17, 2024 · Closed Jan 2, 2025
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2025-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. MVP Logistics, LLC closed
United States Bankruptcy Court, S.D. Texas · No. 24-03078 · Filed Apr 17, 2024 · Closed Sep 11, 2024
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2024-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. OverWatch Enterprises, LLC open
United States Bankruptcy Court, S.D. Texas · No. 24-03079 · Filed Apr 17, 2024
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. OverWatch Surveillance, LLC open
United States Bankruptcy Court, S.D. Texas · No. 24-03080 · Filed Apr 17, 2024
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Prosek LLC closed
United States Bankruptcy Court, S.D. Texas · No. 24-03081 · Filed Apr 17, 2024 · Closed Jun 6, 2024
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2024-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Recruiters of Minnesota, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 24-03083 · Filed Apr 17, 2024 · Closed May 28, 2024
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2024-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Roth Staffing Companies, L.P. closed
United States Bankruptcy Court, S.D. Texas · No. 24-03084 · Filed Apr 17, 2024 · Closed Jan 17, 2025
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2025-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Axle Logistics, LLC closed
United States Bankruptcy Court, S.D. Texas · No. 24-03070 · Filed Apr 17, 2024 · Closed May 28, 2024
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2024-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Authority Electric and A/C LLC closed
United States Bankruptcy Court, S.D. Texas · No. 24-03069 · Filed Apr 17, 2024 · Closed Mar 3, 2025
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2025-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Ramp Business Corporation closed
United States Bankruptcy Court, S.D. Texas · No. 24-03082 · Filed Apr 17, 2024 · Closed Aug 13, 2024
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2024-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Zeus Mining (Hong Kong) International Co., Ltd et open
United States Bankruptcy Court, S.D. Texas · No. 24-03087 · Filed Apr 17, 2024
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Corpus Christi Energy Park, LLC open
United States Bankruptcy Court, S.D. Texas · No. 23-03210 · Filed Sep 19, 2023
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in TX (not a filing state)
Tribolet Advisors LLC v. Oneok Field Services Company, L.L.C. closed
United States Bankruptcy Court, W.D. Oklahoma · No. 19-01116 · Filed Oct 31, 2019 · Closed Oct 8, 2021
Role of Tribolet Advisors LLC:
Plaintiff · Outcome:
Case closed 2021-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in OK (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, 2:27 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.