14 cases: 4 dismissed, 4 open, 5 closed (disposition not in docket feed), 1 judgment
Regular Guys Charter v. BP Exploration & Production, Inc. dismissed
District Court, E.D. Louisiana · No. 2:16-cv-05675 · Filed May 12, 2016 · Closed Sep 20, 2016 ·
Nature of suit:
893 Environmental matters
Role of Regular Guys Charter:
Plaintiff · Outcome:
Terminated 2016-09-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in LA (not a filing state)
In the Matter of the Seizure of All funds on deposit in Bank of America regular checking account number 0529, held in the name of Calritza Cuevas-Garcia open
District Court, D. Massachusetts · No. 1:15-mj-02151 · Filed Jul 10, 2015
Role of the Seizure of All funds on deposit in Bank of America regular checking account number 0529, held in the name of Calritza Cuevas-Garcia:
Party · 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, 21 federal dockets); different first name (america); court in MA (not a filing state)
In the Matter of the Seizure of All funds on deposit in Bank of America regular checking account number 0529, held in the name of Calritza Cuevas-Garcia open
District Court, D. Massachusetts · No. 1:15-mj-02151 · Filed Jul 10, 2015
Role of the Seizure of All funds on deposit in Bank of America regular checking account number 0529, held in the name of Calritza Cuevas-Garcia:
Party · 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, 21 federal dockets); different first name (america); court in MA (not a filing state)
United States v. ALL FUNDS IN BANK OF AMERICA REGULAR SAVINGS ACCOUNT NUMBER 446027112470 HELD IN THE NAME OF JOSEPH J. BORGES JR. open
District Court, District of Columbia · No. 1:14-mj-00376 · Filed May 20, 2014
Role of ALL FUNDS IN BANK OF AMERICA REGULAR SAVINGS ACCOUNT NUMBER 446027112470 HELD IN THE NAME OF JOSEPH J. BORGES JR.:
Defendant · 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, 21 federal dockets); different first name (america); court in DC (not a filing state)
United States v. ALL FUNDS IN BANK OF AMERICA REGULAR SAVINGS ACCOUNT NUMBER 446027112470 HELD IN THE NAME OF JOSEPH J. BORGES JR. open
District Court, District of Columbia · No. 1:14-mj-00376 · Filed May 20, 2014
Role of ALL FUNDS IN BANK OF AMERICA REGULAR SAVINGS ACCOUNT NUMBER 446027112470 HELD IN THE NAME OF JOSEPH J. BORGES JR.:
Defendant · 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, 21 federal dockets); different first name (america); court in DC (not a filing state)
General Association of Regular Baptist Churches v. Scott closed
District Court, W.D. Texas · No. 5:13-mc-00595 · Filed Jul 9, 2013 · Closed Jul 13, 2013
Role of General Association of Regular Baptist Churches:
Plaintiff · Outcome:
Terminated 2013-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in TX (not a filing state)
United States v. All funds and monies contained in Credit Union One regular shares Account closed
District Court, D. Utah · No. 2:12-mj-00322 · Filed Nov 2, 2012 · Closed Nov 9, 2012
Role of All funds and monies contained in Credit Union One regular shares Account:
Defendant · Outcome:
Terminated 2012-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 21 federal dockets); different first name (one); court in UT (not a filing state)
United States v. All funds and monies contained in Credit Union One regular shares Account closed
District Court, D. Utah · No. 2:12-mj-00322 · Filed Nov 2, 2012 · Closed Nov 9, 2012
Role of All funds and monies contained in Credit Union One regular shares Account:
Defendant · Outcome:
Terminated 2012-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 21 federal dockets); different first name (one); court in UT (not a filing state)
General Association of Regular Baptist Churches v. Scott judgment
District Court, N.D. Illinois · No. 1:12-cv-01859 · Filed Mar 14, 2012 · Closed Feb 11, 2014 ·
Nature of suit:
370 Other Fraud
· Cause:
28:1332 Diversity-Fraud
Role of General Association of Regular Baptist Churches:
Plaintiff · Outcome:
Terminated 2014-02-11 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in IL (not a filing state)
United States v. In the Matter of the Seizure of Balance of Funds in Bank of America Regular Checking Account located at Dallas, Dallas County, Tx. closed
District Court, W.D. Texas · No. 6:07-mj-00194 · Filed Dec 6, 2007 · Closed Dec 6, 2007
Role of In the Matter of the Seizure of Balance of Funds in Bank of America Regular Checking Account located at Dallas, Dallas County, Tx.:
Defendant · Outcome:
Terminated 2007-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 21 federal dockets); different first name (america); court in TX (not a filing state)
United States v. In the Matter of the Seizure of Balance of Funds in Bank of America Regular Checking Account located at Dallas, Dallas County, Tx. closed
District Court, W.D. Texas · No. 6:07-mj-00194 · Filed Dec 6, 2007 · Closed Dec 6, 2007
Role of In the Matter of the Seizure of Balance of Funds in Bank of America Regular Checking Account located at Dallas, Dallas County, Tx.:
Defendant · Outcome:
Terminated 2007-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 21 federal dockets); different first name (america); court in TX (not a filing state)
Order of Canons Regular of the Holy Cross v. United States and Immigration Services dismissed
District Court, E.D. Michigan · No. 2:07-cv-13483 · Filed Aug 17, 2007 · Closed Aug 24, 2007 ·
Nature of suit:
890 Other statutory actions
Role of Order of Canons Regular of the Holy Cross:
Plaintiff · Outcome:
Terminated 2007-08-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (2 people in Form D filings, 21 federal dockets); different first name (canons); court in MI (not a filing state)
Thorkilsen v. Time Inc. Severance Plan for Regular Employees dismissed
District Court, S.D. New York · No. 7:05-cv-04992 · Filed May 25, 2005 · Closed Mar 29, 2006 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Time Inc. Severance Plan for Regular Employees:
Defendant · Outcome:
Terminated 2006-03-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (2 people in Form D filings, 21 federal dockets); different first name (for); court in NY (not a filing state)
V Cable, Inc. v. Regular L.I. Realty dismissed
District Court, E.D. New York · No. 9:93-cv-03410 · Filed Jul 29, 1993 · Closed Feb 28, 1994 ·
Nature of suit:
890 Other statutory actions
Role of Regular L.I. Realty:
Defendant · Outcome:
Terminated 1994-02-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in NY (not a filing state)
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:29 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.