18 cases: 3 open, 15 closed (disposition not in docket feed)
DEJ Partners, LLC v. Ralls open
United States Bankruptcy Court, E.D. Texas · No. 24-06047 · Filed Nov 25, 2024 ·
Nature of suit:
62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 67 Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny; 68 Dischargeability - 523(a)(6), willful and malicious injury; 65 Dischargeability - other
Role of Ralls:
Defendant · 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, 87 federal dockets); surname only in the caption; court in TX (not a filing state)
HI Investments, LLC v. Ralls open
United States Bankruptcy Court, E.D. Texas · No. 24-06045 · Filed Nov 22, 2024
Role of Ralls:
Defendant · 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, 87 federal dockets); surname only in the caption; court in TX (not a filing state)
PlantSnap Inc. v. Ralls open
United States Bankruptcy Court, E.D. Texas · No. 24-06044 · Filed Nov 22, 2024 ·
Nature of suit:
62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 67 Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny; 68 Dischargeability - 523(a)(6), willful and malicious injury; 65 Dischargeability - other
Role of Ralls:
Defendant · 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, 87 federal dockets); surname only in the caption; court in TX (not a filing state)
Content IQ LLC v. Ralls closed
United States Bankruptcy Court, D. Colorado · No. 23-01217 · Filed Sep 28, 2023 · Closed Nov 14, 2023
Role of Ralls:
Defendant · Outcome:
Case closed 2023-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in CO (not a filing state)
DEJ Partners, LLC v. Ralls closed
United States Bankruptcy Court, D. Colorado · No. 23-01189 · Filed Jul 31, 2023 · Closed Nov 14, 2023
Role of Ralls:
Defendant · Outcome:
Case closed 2023-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in CO (not a filing state)
HI Investments, LLC v. Ralls closed
United States Bankruptcy Court, D. Colorado · No. 23-01181 · Filed Jul 24, 2023 · Closed Nov 14, 2023
Role of Ralls:
Defendant · Outcome:
Case closed 2023-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in CO (not a filing state)
Plantsnap, Inc. v. Ralls closed
United States Bankruptcy Court, D. Colorado · No. 23-01180 · Filed Jul 24, 2023 · Closed Nov 14, 2023
Role of Ralls:
Defendant · Outcome:
Case closed 2023-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in CO (not a filing state)
Fifth Third Bank v. Ralls closed
United States Bankruptcy Court, E.D. Kentucky · No. 15-05077 · Filed Jul 15, 2015 · Closed Sep 30, 2015
Role of Ralls:
Defendant · Outcome:
Case closed 2015-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in KY (not a filing state)
Ralls Collection, Inc. closed
United States Bankruptcy Court, District of Columbia · No. 15-00045 · Filed Jan 29, 2015 · Closed May 8, 2018
Role of Ralls Collection, Inc.:
Debtor · Outcome:
Case closed 2018-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in DC (not a filing state)
Diamond v. Ralls & Niece LLP closed
United States Bankruptcy Court, N.D. California · No. 13-03038 · Filed Mar 11, 2013 · Closed May 15, 2015
Role of Ralls & Niece LLP:
Defendant · Outcome:
Case closed 2015-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in the person's filing state (CA)
Robert Logan Ralls closed
United States Bankruptcy Court, N.D. California · No. 13-10051 · Filed Jan 10, 2013 · Closed Mar 25, 2013
Role of Robert Logan Ralls:
Debtor · Outcome:
Case closed 2013-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 87 federal dockets); different first name (logan); court in the person's filing state (CA)
Robert Logan Ralls closed
United States Bankruptcy Court, N.D. California · No. 12-13016 · Filed Nov 16, 2012 · Closed Feb 22, 2013
Role of Robert Logan Ralls:
Debtor · Outcome:
Case closed 2013-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 87 federal dockets); different first name (logan); court in the person's filing state (CA)
Robert Ralls and Simone Ralls closed
United States Bankruptcy Court, E.D. California · No. 11-22827 · Filed Feb 3, 2011 · Closed May 27, 2011
Role of Robert Ralls and Simone Ralls:
Debtor · Outcome:
Case closed 2011-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 87 federal dockets); first name matches; court in the person's filing state (CA)
Ralls v. Ocwen Servicing LLC closed
United States Bankruptcy Court, D. Maryland · No. 11-00027 · Filed Jan 14, 2011 · Closed Nov 21, 2011
Role of Ralls:
Plaintiff · Outcome:
Case closed 2011-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in MD (not a filing state)
Sosne v. Ralls County State Bank closed
United States Bankruptcy Court, E.D. Missouri · No. 04-02007 · Filed Feb 7, 2004 · Closed Apr 5, 2004
Role of Ralls County State Bank:
Defendant · Outcome:
Case closed 2004-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in MO (not a filing state)
Brady v. Ralls, Inc. closed
United States Bankruptcy Court, N.D. California · No. 03-04617 · Filed Aug 18, 2003 · Closed Apr 23, 2004
Role of Ralls, Inc.:
Defendant · Outcome:
Case closed 2004-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 87 federal dockets); different first name (inc); court in the person's filing state (CA)
Ralls v. The Money Store Financial Co., Inc closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-00461 · Filed Aug 18, 1998 · Closed Apr 1, 1999
Role of Ralls:
Plaintiff · Outcome:
Case closed 1999-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in PA (not a filing state)
RALLS AND ASSOCIATES INC. closed
United States Bankruptcy Court, W.D. Oklahoma · No. 89-01365 · Filed Mar 2, 1989 · Closed Jan 17, 1992
Role of RALLS AND ASSOCIATES INC.:
Debtor · Outcome:
Case closed 1992-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 87 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, 2:32 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.