Name match summary
Heather L Barlow As Trustee Of The Mallinckrodt G V. Montgomery
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Montgomery. First name not listed in public docket.
Court archive — 8 related cases
Person checks — first name not in docket
Case Synopsis
This is the public record summary for a bankruptcy court case 50424, indexed by Open Public Records on October 4, 2022. The case is filed by 22-50424- Heather L. Barlow As Trustee Of The Mallinckrodt G against Montgomery (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: [Summons and Notice of Pretrial Conference] (2)
Internal reference ID
Deep Web Search · Montgomery MANUAL SEARCH
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Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (22-50424- Heather L. Barlow As Trustee Of The Mallinckrodt G, Heather L Barlow As Trustee Of The Mallinckrodt G), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Montgomery ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Delaware court records for anyone else named Montgomery. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Montgomery Ward Holding CORP V. Moran
Case #01172 · 2014-10-14 · Delaware
Montgomery Ward LLC And Montgomergy Ward
Case #04667 · 2014-09-09 · Delaware
Jennifer L Montgomery And Kent Montgomery
Case #10005 · 2014-05-27 · Delaware
Vincent Montgomery And Anita L Montgomery
Case #12604 · 2014-11-21 · Delaware
Peter Kravitz As Liquidating Trustee Of The Rsh L V. Montgomery County
Case #51754 · 2015-10-30 · Delaware
Ameritech Credit Corporation V. Montgomery Ward LLC
Case #00005 · 2015-11-06 · Delaware
Katherine Patricia Montgomery
Case #11162 · 2016-05-11 · Delaware
Justin Montgomery And Tobi Montgomery
Case #11267 · 2016-05-25 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-30 02:48 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Montgomery against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.
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