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Mahendru V. Municipal Credit Union

📁 00023 📅 2019-01-23 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00023, indexed by Open Public Records on January 23, 2019. The case is filed by Mahendru against Municipal Credit Union (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: 6 Chapter: [Summons Issued (auto)] (2)
Deep Web Search · Municipal Credit Union 8 MATCHED
We checked press coverage for Municipal Credit Union and surfaced 13 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Municipal Credit Union got a second lease on life from NCUA. Can others?
Thu, 17 Mar 2022 10:04:00 GMT ✓ Matches: full name match all-tokens match
It had been more than six years since a credit union successfully emerged from conservatorship, but it recently happened twice within a week. Processing Content But those developments might be more a ...…
Philadelphia municipal workers condemn union isolation while details emerge of tentative agreement for white collar workers
Wed, 16 Jul 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
Philadelphia’s municipal workers are voicing anger at the unions, AFSCME District Councils 33 and 47, charging that union officials continue to isolate rank-and-file struggles and push through deals ...…
Municipal Credit Union becomes primary sponsor of The City’s Best - amNewYork
Thu, 07 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Municipal Credit Union becomes primary sponsor of The City’s Best  amNewYork…
Municipal Credit Union Hosts Annual Meeting - Yahoo Finance
Fri, 03 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Municipal Credit Union Hosts Annual Meeting  Yahoo Finance…
Municipal Credit Union Hosts Annual Meeting
Fri, 03 Apr 2026 14:02:00 GMT ✓ Matches: full name match all-tokens match
The Credit Union Continues its Mission to Serve Hardworking New Yorkers NEW YORK--(BUSINESS WIRE)--Municipal Credit Union (MCU), the New York Metro area’s largest credit union, held its 2026 annual ...…
Municipal Credit Union Foundation Increases Support at Ronald McDonald House Greater Hudson Valley
Thu, 19 Feb 2026 04:42:00 GMT ✓ Matches: full name match all-tokens match
NEW YORK--(BUSINESS WIRE)--The MCU Foundation, the charitable arm of Municipal Credit Union (MCU), today announced a $150,000 grant to Ronald McDonald House of the Greater Hudson Valley (RMHGHV). The ...…
Municipal Credit Union Promotes 60 Branch Employees to Expanded Service Roles
Sun, 08 Feb 2026 22:00:00 GMT ✓ Matches: full name match all-tokens match
Municipal Credit Union has promoted all 60 of its teller positions to Member Service Representative (MSR) roles, providing an 8% pay increase to affected employees as part of a broader strategy to ...…
Municipal Credit Union’s CEO Kam Wong chosen as one of Top 40 Alumni by Dowling College
Wed, 25 Nov 2009 04:00:00 GMT ✓ Matches: full name match all-tokens match
The worldwide pandemic has threatened many of the businesses you rely on every day, but don’t let it take away your source for local news. Now more than ever, we need your help to ensure nothing but ...…
Updated weekly · 12 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
Searched · Public Arrest Feeds for "Municipal Union" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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.
FBI Most Wanted Check CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Municipal Credit Union".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Municipal Credit Union". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 FL court records table for other cases involving "Union".
Result: 8 related cases. All top results shown below.
Ironworkers Local Union No 808 V. United Custom Fabricating INC
Case #00552 · 2014-11-18 · Florida
National Union Fire Insurance Company Of Pittsburgh Pa V. Florida Crystals Corpora
Case #81134 · 2014-11-18 · Florida
Welch V. Gte Federal Credit Union
Case #00023 · 2014-11-18 · Florida
National Union Fire Insurance Company Of Pittsburgh Pennsylvania V. Tyco Integrated
Case #80371 · 2014-11-18 · Florida
Hyman V. Arizona Federal Credit Union
Case #00626 · 2014-11-18 · Florida
Scharrer V. Tampa Bay Federal Credit Union
Case #00874 · 2014-11-18 · Florida
Welch V. Gte Federal Credit Union D/b/a Gte Financial
Case #00831 · 2014-11-18 · Florida
Less Invasive INC V. Illinois Union Insurance Company
Case #22974 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:37 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).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 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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