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Name match summary

Barry E Mukamal V. United States Department Of Defense Defense Logis

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.
📁 01103 📅 2018-03-13 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 01103, indexed by Open Public Records on March 13, 2018. The case is filed by Barry E Mukamal against United States Department Of Defense, Defense Logis (Florida). 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: [Order Setting Requirements (Adv)] (4)
Internal reference ID
Deep Web Search · United States Department Of Defense, Defense Logis 3 MATCHED
Possible news and web mentions for United States Department Of Defense, Defense Logis. 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
Appeals Court Sides With Marcum Firm Over Barry Mukamal in Arbitration Battle
Mon, 24 Jul 2017 17:00:00 GMT Possible match · full name match legal-context
A state appellate court ruled against bankruptcy trustee and fiduciary Barry Mukamal in his suit against his former firm, Marcum LLP, and chairman and CEO Jeffrey Weiner. The court compelled ...…
How Attorneys Saved a Miami Gardens HOA Before Getting It $11 Million
Sun, 16 Jul 2017 17:00:00 GMT Possible match · full name match legal-context
When bankruptcy trustee Barry Mukamal took over administration of Majorca Isles in 2012, the Miami Gardens homeowners' association was in such dire financial straits that its board struggled to fund ...…
Barry Mukamal appointed trustee in RoboVault Chapter 11
Tue, 04 Dec 2012 16:00:00 GMT Possible match · full name match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Barry Mukamal, partner at Marcum accounting firm in Miami ...…
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 — 2 names in total (United States Department Of Defense, Defense Logis, Barry E Mukamal) — 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.
People sharing the surname Mukamal ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Mukamal. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Mukamal V. General Electric Capital Corporation
Case #01979 · 2014-11-18 · Florida
Continental Trust Corporation Limited V. Mukamal
Case #24002 · 2014-11-18 · Florida
Mukamal V. Vlahos
Case #01668 · 2014-11-18 · Florida
Barry E Mukamal V. Taunton
Case #01673 · 2014-11-18 · Florida
Mukamal Chapter 7 Trustee For The Estate Of Isaac V. Ark Capital Group LLC
Case #01763 · 2014-11-19 · Florida
Mukamal V. Citibank N A
Case #01184 · 2014-11-21 · Florida
Barry E Mukamal V. Bmo Harris Bank NA As Successor By Merger To M&i
Case #01660 · 2014-11-21 · Florida
Mukamal V. Citibank USA NA
Case #01178 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-07 14:17 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked United States Department Of Defense, Defense Logis 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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