2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00092928
results are inconclusive. - Negative for bankruptcy filings (Pacer) o One name match returned for a joint Chapter 7 filing from 12 July 2019 with Ashley M Thomas, but the filing was in Kentucky and the associated SSN does not match - Negative for civil filings (Pacer) Results Checks (enclosed unless otherw
EFTA00130149_sub_005 - EFTA00130149_494
n Legend Party Name Case Number Case Title Court Date c. ec Date Closed Thomas. Michael Albert (db) 3 2019bk32194 Michael Albert Thomas and Ashley M Thomas Kentucky Western Bankruptcy 07/12/2019 Court PACER Service Center Receipt 08119)201913:04:58 477580231 User mraerosso Client Code Descriptio

Kentucky
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Nissan
OrganizationJapanese automobile manufacturer
Mallory Rosso
PersonPerson referenced in documents
Michael Albert Thomas
PersonName reference in documents