Public Records • Evidence • Accountability
FOLLOW THE RECORD. 656 POSSIBLE COURT CASES IDENTIFIED
Verified Historical Filed-Dollar Lower Bound
$27,350,190.63+
Separately documented monetary amounts across verified proceedings reviewed to date.
Financial review of the broader court record remains ongoing.
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Research Progress
Follow the Verification
656
Possible Court Cases Identified
Unique case-number and court-system combinations discovered through research.
150
Source-Verified Cases
Records matched through reviewed court or primary-source material.
28
Probable Matches
Records with meaningful identity indicators still undergoing review.
417
Awaiting Review
Discovered case records not yet given a final research classification.
6
Verified Monetary Proceedings
Distinct court or financial proceedings currently contributing at least one verified exact monetary figure to the filed-dollar calculation.
7
Labor Claims With Amounts
$529,632.10 currently documented across public-approved labor claims.
87
Entities Identified
5 source-verified • 22 currently public-approved.
61
Rejected / Unrelated
Records retained internally for audit history but classified as unrelated to the active research set.
How to read these numbers:
Possible cases are discovery-stage records and are not all asserted to involve the same people or entities.
Source verification, identity review and monetary verification occur separately.
The numbers update as additional records are reviewed.
The Money Trail
The Public Record — By The Numbers
Verified Historical Filed-Dollar Volume
At least $27,350,190.63
Lower-bound total of separately documented monetary
amounts asserted, claimed, scheduled, awarded, or
otherwise recorded across verified proceedings.
Separate proceedings are counted separately even when
underlying obligations may overlap.
This is not a statement of present net debt or total
judgments.
Creditor Claims
$9,467,860.00
1 verified filed creditor
claim
Court-Entered Judgments
$9,296,765.12
1 verified judgment
record
Exact Bankruptcy Liabilities
$2,721,397.02
2 bankruptcy proceedings with exact amounts
Range-Only Bankruptcy Floor
$2,200,003.00
4 petitions; documented range ceiling totals
$22,000,000.00
Labor / DOL Claims
$529,632.10
7 public-approved claims with amounts
Filed Amounts Sought
$2,718,377.88
2 exact filed demand
records
Documented range context:
Existing range-only bankruptcy schedules place the
tracked upper range at approximately
$47,150,187.63 .
The upper figure is a range ceiling, not an exact liability
total and is not used as the primary headline figure.
Different categories have different legal meanings.
A creditor claim is not a judgment. A complaint demand
is not a judgment. Bankruptcy schedules report liabilities
within that proceeding. Administrative labor claims are
separate proceedings.
Dismissal, closure, settlement, later satisfaction, or
other procedural changes do not erase the historical
amount originally documented in the record.
How the filed-dollar total works:
Every separately documented proceeding with a verified monetary figure may contribute to the historical filed-dollar volume.
Separate proceedings are counted separately even where underlying obligations may overlap.
A creditor claim, complaint demand, bankruptcy liability, labor claim and judgment are different legal categories and are labeled separately.
What this number does not mean:
The historical filed-dollar total is not a statement of present net debt, unique underlying debt, collectible balance, or total judgments.
Cases without a verified monetary figure remain part of the research record but do not yet increase the dollar total.
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