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Name match summary

Luzinski V. Daszkal Bolton LLP

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 01424 📅 2016-08-16 📍 FL
✓Court archive — 0 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 01424, indexed by Open Public Records on August 16, 2016. The case is filed by Luzinski against Daszkal Bolton LLP (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [Auto-Docket of Credit Card]
Internal reference ID
Deep Web Search · Daszkal Bolton LLP 3 MATCHED
Possible news and web mentions for Daszkal Bolton LLP (named in Luzinski v. Daszkal Bolton LLP). We surfaced 3 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 3 matching articles
CPA firm: We’re not a Batmasian pawn
Sat, 04 Oct 2014 16:50:00 GMT Possible match · partial name legal-context
Daszkal Bolton, a prominent accounting firm with Jupiter and Boca Raton offices, is trying to have its name removed from a nasty lawsuit between real estate magnates James and Marta Batmasian and a ...…
CohnReznick Announces Expansion in Florida with Addition of Daszkal Bolton Team - Business Wire
Fri, 03 Mar 2023 08:00:00 GMT Possible match · partial name state
CohnReznick Announces Expansion in Florida with Addition of Daszkal Bolton Team  Business Wire…
Daszkal Bolton Fund to Reward Teaching and Research at FAU - Florida Atlantic University
Tue, 17 Oct 2017 07:00:00 GMT Possible match · partial name state
Daszkal Bolton Fund to Reward Teaching and Research at FAU  Florida Atlantic University…
Updated weekly · 11 public search platforms linked
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 screened every party name listed on this case — 1 name in total (Daszkal Bolton LLP) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Daszkal Bolton LLP". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Daszkal Bolton LLP" These links search official and third-party business registries for the name "Daszkal Bolton LLP". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Daszkal Bolton LLP →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Daszkal Bolton LLP →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Daszkal Bolton LLP →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Daszkal Bolton LLP →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Daszkal Bolton LLP →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-07 15:21 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Daszkal Bolton LLP against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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