11 cases: 11 closed (disposition not in docket feed)
Cesar Delio Martinez and Martha Lucia Martinez closed
United States Bankruptcy Court, D. Maryland · No. 14-25457 · Filed Oct 6, 2014 · Closed Mar 19, 2015
Role of Cesar Delio Martinez and Martha Lucia Martinez:
Debtor · Outcome:
Case closed 2015-03-19 (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); different first name (cesar); court in MD (not a filing state)
Anthony J. Delio closed
United States Bankruptcy Court, M.D. Florida · No. 8:14-bk-05053 · Filed May 1, 2014 · Closed Oct 23, 2014
Role of Anthony J. Delio:
Debtor · Outcome:
Case closed 2014-10-23 (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); different first name (anthony); court in FL (not a filing state)
Anthony J. Delio closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-bk-08748 · Filed Jun 30, 2013 · Closed Dec 27, 2013
Role of Anthony J. Delio:
Debtor · Outcome:
Case closed 2013-12-27 (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); different first name (anthony); court in FL (not a filing state)
Miller v. Delio & Peterson LLC closed
United States Bankruptcy Court, D. Delaware · No. 11-52558 · Filed Jul 14, 2011 · Closed Jan 10, 2012
Role of Delio & Peterson LLC:
Defendant · Outcome:
Case closed 2012-01-10 (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 DE (not a filing state)
Anthony Delio and Anne Marie Delio closed
United States Bankruptcy Court, E.D. New York · No. 8-10-78625 · Filed Oct 30, 2010 · Closed May 10, 2011
Role of Anthony Delio and Anne Marie Delio:
Debtor · Outcome:
Case closed 2011-05-10 (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); different first name (anthony); court in the person's filing state (NY)
Anthony J Delio closed
United States Bankruptcy Court, E.D. New York · No. 8-98-80230 · Filed Jan 9, 1998 · Closed May 15, 1998
Role of Anthony J Delio:
Debtor · Outcome:
Case closed 1998-05-15 (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); different first name (anthony); court in the person's filing state (NY)
Anthony Michael Delio and Beverly Ann Delio closed
United States Bankruptcy Court, E.D. Kentucky · No. 97-61103 · Filed Nov 4, 1997 · Closed Jun 19, 1998
Role of Anthony Michael Delio and Beverly Ann Delio:
Debtor · Outcome:
Case closed 1998-06-19 (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); different first name (michael); court in KY (not a filing state)
Robert J. Delio and Patricia A. Delio closed
United States Bankruptcy Court, N.D. New York · No. 97-66467 · Filed Oct 28, 1997 · Closed Apr 21, 1998
Role of Robert J. Delio and Patricia A. Delio:
Debtor · Outcome:
Case closed 1998-04-21 (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); first name matches; court in the person's filing state (NY)
John J. DiLeo and Vera R. DeLio closed
United States Bankruptcy Court, N.D. New York · No. 92-15106 · Filed Dec 7, 1992 · Closed Oct 10, 1996
Role of John J. DiLeo and Vera R. DeLio:
Debtor · Outcome:
Case closed 1996-10-10 (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); different first name (vera); court in the person's filing state (NY)
Anthony P. Delio and Carolyn Delio closed
United States Bankruptcy Court, W.D. New York · No. 2-91-20876 · Filed Apr 4, 1991 · Closed Aug 26, 1992
Role of Anthony P. Delio and Carolyn Delio:
Debtor · Outcome:
Case closed 1992-08-26 (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); different first name (anthony); court in the person's filing state (NY)
Anthony Delio and Linda Delio closed
United States Bankruptcy Court, D. New Jersey · No. 89-97835 · Filed Oct 3, 1989 · Closed Sep 20, 1990
Role of Anthony Delio and Linda Delio:
Debtor · Outcome:
Case closed 1990-09-20 (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); different first name (anthony); court in the person's filing state (NJ)
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, 2:17 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.