19 cases: 2 open, 17 closed (disposition not in docket feed)
Addy Hospitality LLC open
United States Bankruptcy Court, E.D. New York · No. 8-26-72048 · Filed May 21, 2026
Role of Addy Hospitality LLC:
Debtor · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
Addy Star Limousine, Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 23-13085 · Filed Sep 30, 2023 · Closed Oct 30, 2023
Role of Addy Star Limousine, Inc:
Debtor · Outcome:
Case closed 2023-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in IL (not a filing state)
Gateway Wireless LLC v. Addy Source LLC closed
United States Bankruptcy Court, S.D. Illinois · No. 20-03028 · Filed Oct 8, 2020 · Closed Apr 12, 2021
Role of Addy Source LLC:
Defendant · Outcome:
Case closed 2021-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in IL (not a filing state)
Legacy Pizza, LLC v. Addy Source, LLC closed
United States Bankruptcy Court, N.D. Georgia · No. 19-04021 · Filed Apr 24, 2019 · Closed Apr 13, 2021
Role of Addy Source, LLC:
Defendant · Outcome:
Case closed 2021-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in GA (not a filing state)
Robert Edward O'Riley and Addy Elena O'Riley open
United States Bankruptcy Court, D. Colorado · No. 19-10799 · Filed Feb 4, 2019
Role of Robert Edward O'Riley and Addy Elena O'Riley:
Debtor · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in CO (not a filing state)
ADDY v. FNA, INC closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:15-ap-90304 · Filed Jun 30, 2015 · Closed Aug 3, 2015
Role of ADDY:
Plaintiff · Outcome:
Case closed 2015-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in TN (not a filing state)
Addy v. JPMorgan Chase Bank, NA closed
United States Bankruptcy Court, E.D. Virginia · No. 14-01159 · Filed Sep 16, 2014 · Closed Jan 28, 2015
Role of Addy:
Plaintiff · Outcome:
Case closed 2015-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in VA (not a filing state)
Jimmy Daniel Ramirez and Addy Elena Ramirez-Novelo closed
United States Bankruptcy Court, C.D. California · No. 6:12-bk-27399 · Filed Jul 25, 2012 · Closed Nov 16, 2012
Role of Jimmy Daniel Ramirez and Addy Elena Ramirez-Novelo:
Debtor · Outcome:
Case closed 2012-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in CA (not a filing state)
Addy Mobile, Inc. closed
United States Bankruptcy Court, N.D. California · No. 10-33978 · Filed Oct 6, 2010 · Closed Oct 3, 2011
Role of Addy Mobile, Inc.:
Debtor · Outcome:
Case closed 2011-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in CA (not a filing state)
Gazes v. Premier Consulting Services, LLC, d/b/a Addy Home closed
United States Bankruptcy Court, S.D. New York · No. 10-03374 · Filed Jul 21, 2010 · Closed May 11, 2018
Role of Premier Consulting Services, LLC, d/b/a Addy Home:
Defendant · Outcome:
Case closed 2018-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
Steven Ray King and Addy Tipton King closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:08-bk-35177 · Filed Nov 14, 2008 · Closed Aug 4, 2009
Role of Steven Ray King and Addy Tipton King:
Debtor · Outcome:
Case closed 2009-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in TN (not a filing state)
Michael Anthony Mark and Addy Lucely Mark closed
United States Bankruptcy Court, N.D. Texas · No. 05-90395 · Filed Sep 26, 2005 · Closed Jan 23, 2006
Role of Michael Anthony Mark and Addy Lucely Mark:
Debtor · Outcome:
Case closed 2006-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in TX (not a filing state)
Robert E. O'Riley and Addy E. O'Riley closed
United States Bankruptcy Court, D. Colorado · No. 04-29327 · Filed Sep 3, 2004 · Closed Sep 21, 2006
Role of Robert E. O'Riley and Addy E. O'Riley:
Debtor · Outcome:
Case closed 2006-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in CO (not a filing state)
Addy Fencing Inc closed
United States Bankruptcy Court, S.D. Ohio · No. 2:03-bk-63945 · Filed Sep 12, 2003 · Closed Mar 7, 2005
Role of Addy Fencing Inc:
Debtor · Outcome:
Case closed 2005-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)
John Rodriguez and Addy Guillermina Rodriguez closed
United States Bankruptcy Court, E.D. California · No. 00-19389 · Filed Dec 6, 2000 · Closed Mar 20, 2001
Role of John Rodriguez and Addy Guillermina Rodriguez:
Debtor · Outcome:
Case closed 2001-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in CA (not a filing state)
Prudential Bank & Trust Co v. Addy closed
United States Bankruptcy Court, D. Oregon · No. 92-06013 · Filed Jan 21, 1992 · Closed Mar 27, 1992
Role of Addy:
Defendant · Outcome:
Case closed 1992-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in OR (not a filing state)
Addy Asphalt Company closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:93-bk-02040 · Filed Jul 16, 1991 · Closed Apr 8, 1998
Role of Addy Asphalt Company:
Debtor · Outcome:
Case closed 1998-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in PA (not a filing state)
Addy Asphalt Company closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:91-bk-01124 · Filed Jul 16, 1991 · Closed Nov 8, 1993
Role of Addy Asphalt Company:
Debtor · Outcome:
Case closed 1993-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in PA (not a filing state)
Addy Corporation, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 87-01910 · Filed Jun 2, 1987 · Closed May 24, 1989
Role of Addy Corporation, Inc.:
Debtor · Outcome:
Case closed 1989-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in FL (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, 2:53 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.