11 cases: 1 open, 10 closed (disposition not in docket feed)
Whitefield Global Holdings, LLC open
United States Bankruptcy Court, C.D. Illinois · No. 25-80705 · Filed Sep 22, 2025
Role of Whitefield Global Holdings, LLC:
Debtor · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in IL (not a filing state)
Kapila v. Whitefield Captial Partners closed
United States Bankruptcy Court, S.D. Florida. · No. 22-01328 · Filed Sep 27, 2022 · Closed Jan 30, 2023
Role of Whitefield Captial Partners:
Defendant · Outcome:
Case closed 2023-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in the person's filing state (FL)
Stephen Leonard Warren and Nicole Whitefield Warren closed
United States Bankruptcy Court, M.D. Florida · No. 8:20-bk-03732 · Filed May 13, 2020 · Closed Aug 18, 2020
Role of Stephen Leonard Warren and Nicole Whitefield Warren:
Debtor · Outcome:
Case closed 2020-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); different first name (nicole); court in the person's filing state (FL)
Whitefield v. Chemical Bank closed
United States Bankruptcy Court, E.D. Michigan · No. 17-04009 · Filed Jan 4, 2017 · Closed Mar 1, 2017
Role of Whitefield:
Plaintiff · Outcome:
Case closed 2017-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in MI (not a filing state)
Whitefield v. RoundPoint Mortgage Servicing Corporation closed
United States Bankruptcy Court, E.D. Michigan · No. 17-04013 · Filed Jan 4, 2017 · Closed Mar 1, 2017
Role of Whitefield:
Plaintiff · Outcome:
Case closed 2017-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in MI (not a filing state)
Ryan L. Whitefield and Tiffany A. Whitefield closed
United States Bankruptcy Court, W.D. Oklahoma · No. 12-14122 · Filed Aug 21, 2012 · Closed Oct 1, 2013
Role of Ryan L. Whitefield and Tiffany A. Whitefield:
Debtor · Outcome:
Case closed 2013-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); first name matches; 2 people with this name in Form D filings; court in OK (not a filing state)
Whitefield v. Midland Funding, LLC closed
United States Bankruptcy Court, N.D. Alabama · No. 10-00018 · Filed Feb 24, 2010 · Closed Jan 26, 2011
Role of Whitefield:
Plaintiff · Outcome:
Case closed 2011-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in AL (not a filing state)
Goodnow v. Whitefield Performance Coatings, LLC closed
United States Bankruptcy Court, E.D. Wisconsin · No. 05-02177 · Filed Feb 28, 2005 · Closed Aug 10, 2005
Role of Whitefield Performance Coatings, LLC:
Defendant · Outcome:
Case closed 2005-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in WI (not a filing state)
MBNA Bank v. Whitefield closed
United States Bankruptcy Court, D. Maryland · No. 01-01464 · Filed Nov 15, 2001 · Closed Jun 26, 2002
Role of Whitefield:
Defendant · Outcome:
Case closed 2002-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in MD (not a filing state)
The American National Bank of Terrell,Tx v. Whitefield closed
United States Bankruptcy Court, N.D. Oklahoma · No. 91-00218 · Filed Aug 7, 1991 · Closed Jun 24, 1992
Role of Whitefield:
Defendant · Outcome:
Case closed 1992-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in OK (not a filing state)
The Citizens and Southern National Bank v. Whitefield closed
United States Bankruptcy Court, S.D. Florida. · No. 90-00396 · Filed Aug 10, 1990 · Closed Oct 26, 1990
Role of Whitefield:
Defendant · Outcome:
Case closed 1990-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in the person's filing state (FL)
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, 2:56 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.