13 cases: 1 open, 12 closed (disposition not in docket feed)
JOSE E CRUZADO SANTIAGO and DEBBIE A DIAZ CRESPI open
United States Bankruptcy Court, D. Puerto Rico · No. 20-02508 · Filed Jun 29, 2020
Role of JOSE E CRUZADO SANTIAGO and DEBBIE A DIAZ CRESPI:
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, 25 federal dockets); different first name (diaz); court in PR (not a filing state)
Crespi v. CITIFINANCIAL SERVICING LLC closed
United States Bankruptcy Court, D. Kansas · No. 16-06045 · Filed Apr 28, 2016 · Closed Jul 25, 2016
Role of Crespi:
Plaintiff · Outcome:
Case closed 2016-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 25 federal dockets); surname only in the caption; court in KS (not a filing state)
MARIA E CRESPI FIGUEROA closed
United States Bankruptcy Court, D. Puerto Rico · No. 13-05300 · Filed Jun 28, 2013 · Closed Apr 14, 2015
Role of MARIA E CRESPI FIGUEROA:
Debtor · Outcome:
Case closed 2015-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 25 federal dockets); different first name (maria); court in PR (not a filing state)
MIGUEL ANGEL CRESPI RIVERA and MAYRA RODRIGUEZ RIVERA closed
United States Bankruptcy Court, D. Puerto Rico · No. 09-08367 · Filed Sep 30, 2009 · Closed Feb 17, 2015
Role of MIGUEL ANGEL CRESPI RIVERA and MAYRA RODRIGUEZ RIVERA:
Debtor · Outcome:
Case closed 2015-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 25 federal dockets); different first name (angel); court in PR (not a filing state)
Robert A. Crespi and Heather L. Crespi closed
United States Bankruptcy Court, M.D. Florida · No. 2:09-bk-12517 · Filed Jun 15, 2009 · Closed Dec 11, 2012
Role of Robert A. Crespi and Heather L. Crespi:
Debtor · Outcome:
Case closed 2012-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 25 federal dockets); first name matches; court in FL (not a filing state)
JOSE O CRESPI PADILLA closed
United States Bankruptcy Court, D. Puerto Rico · No. 05-12684 · Filed Oct 16, 2005 · Closed Jan 31, 2006
Role of JOSE O CRESPI PADILLA:
Debtor · Outcome:
Case closed 2006-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 25 federal dockets); different first name (jose); court in PR (not a filing state)
JOSE A CRESPI FIGUEROA and LILLIAM SEDA CASANOVA closed
United States Bankruptcy Court, D. Puerto Rico · No. 04-06898 · Filed Jun 30, 2004 · Closed Oct 25, 2007
Role of JOSE A CRESPI FIGUEROA and LILLIAM SEDA CASANOVA:
Debtor · Outcome:
Case closed 2007-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 25 federal dockets); different first name (jose); court in PR (not a filing state)
MANUEL E. REYES RIVERA and MYRIAM J. CRESPI RIVERA closed
United States Bankruptcy Court, D. Puerto Rico · No. 03-03946 · Filed Apr 16, 2003 · Closed Feb 19, 2008
Role of MANUEL E. REYES RIVERA and MYRIAM J. CRESPI RIVERA:
Debtor · Outcome:
Case closed 2008-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 25 federal dockets); different first name (myriam); court in PR (not a filing state)
JOSE ANTONIO ESPERANZA RODRIGUEZ and LUZ ELENA CRESPI FIGUEROA closed
United States Bankruptcy Court, D. Puerto Rico · No. 00-12920 · Filed Nov 13, 2000 · Closed Apr 28, 2005
Role of JOSE ANTONIO ESPERANZA RODRIGUEZ and LUZ ELENA CRESPI FIGUEROA:
Debtor · Outcome:
Case closed 2005-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 25 federal dockets); different first name (elena); court in PR (not a filing state)
JOSE F CRESPI RIVERA and IRLANDA I ROSA MIRANDA closed
United States Bankruptcy Court, D. Puerto Rico · No. 97-04935 · Filed May 15, 1997 · Closed Aug 26, 1997
Role of JOSE F CRESPI RIVERA and IRLANDA I ROSA MIRANDA:
Debtor · Outcome:
Case closed 1997-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 25 federal dockets); different first name (jose); court in PR (not a filing state)
JOSE ESPERANZA RODRIGUEZ and LUZ E. CRESPI closed
United States Bankruptcy Court, D. Puerto Rico · No. 92-01355 · Filed Mar 2, 1992 · Closed Apr 9, 1996
Role of JOSE ESPERANZA RODRIGUEZ and LUZ E. CRESPI:
Debtor · Outcome:
Case closed 1996-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 25 federal dockets); different first name (luz); court in PR (not a filing state)
JOSE ESPERANZA RODRIGUEZ and LUZ E. CRESPI FIGUEROA closed
United States Bankruptcy Court, D. Puerto Rico · No. 91-00958 · Filed Feb 13, 1991 · Closed Jan 31, 1992
Role of JOSE ESPERANZA RODRIGUEZ and LUZ E. CRESPI FIGUEROA:
Debtor · Outcome:
Case closed 1992-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 25 federal dockets); different first name (luz); court in PR (not a filing state)
JOSE ESPERANZA RODRIGUEZ and LUZ ELENIA CRESPI FIGUEROA closed
United States Bankruptcy Court, D. Puerto Rico · No. 90-01257 · Filed Mar 15, 1990 · Closed Mar 26, 1991
Role of JOSE ESPERANZA RODRIGUEZ and LUZ ELENIA CRESPI FIGUEROA:
Debtor · Outcome:
Case closed 1991-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 25 federal dockets); different first name (elenia); court in PR (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, 2:32 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.