Live Enrichment · Just Updated May 25, 12:48 am
Giuliano V. Avaya
Federal criminal case — Defendant surnamed Avaya. First name not listed in public docket.
0
Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 50488, indexed by Open Public Records on August 1, 2014. The case is filed by 14-50488- Giuliano against Avaya (Delaware). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [RETIRED - Complaint] (1)
Deep Web Search · Avaya 1 MATCHED
We checked press coverage for Avaya and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 1 matching article
Avaya CEO: "There's Not A Company In This Space I'd Trade Balance Sheets With"
Fri, 21 Jul 2023 09:50:00 GMT ✓ Matches:
surname match
state
legal-context
Avaya just emerged from bankruptcy in May of this year, and yet the company's CEO has made the bold statement in the headline: Alan Masarek says there isn't a company in Avaya’s market that he would ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal DE court records table for other cases involving "AVAYA".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Adaptive Data LLC V. Avaya INC
Case #01544 · 2015-01-05 · Delaware
Avaya INC V. Snmp Research International INC
Case #00191 · 2015-01-13 · Delaware
Fbi Wind Down INC Liquidating Trust By And Thro V. Avaya INC
Case #51163 · 2015-08-21 · Delaware
Snmp Research INC V. Avaya INC
Case #00204 · 2016-05-12 · Delaware
Commtech Ip LLC V. Avaya INC
Case #02065 · 2018-12-28 · Delaware
Wave Linx LLC V. Avaya INC
Case #00607 · 2019-04-01 · Delaware
Kaleasy Tech LLC V. Avaya INC
Case #01170 · 2019-06-24 · Delaware
Valyrian Ip LLC V. Avaya INC
Case #01436 · 2019-07-31 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:48 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
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