SUBJECT-0259.dossier · company · status: active
LL
subject of file

LaMonica Herbst & Maniscalco LLP

Law firm representing bankruptcy trustee Salvatore LaMonica
Tracked because Law firm representing bankruptcy trustee Salvatore LaMonica · 4 documented connections
Facts on record1
Connections mapped4
Sources cited7
Evidence: 1S
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 1 elected official holds documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN person → [affiliation] → company → [affiliation] → company 164× PATTERN person → [affiliation] → company 135× PATTERN organization → [donor] → person → [likely family member o... 49× PATTERN company → [likely family member or namesake] → person → [... 49× PATTERN person → [membership] → company → [affiliation] → company 43×
Connection Map
Key Connections
← Sean H. Lane person
membership
Sean H. Lane appears in the known entities list and is associated with the law firm LaMonica Herbst & Maniscalco LLP, likely in a professional capacity.
Facts (1)
Data Freshness
Ageing Last update: 162d ago · Avg age: 261d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No sec filings found for "LaMonica Herbst & Maniscalco LLP" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: LaMonica Herbst & Maniscalco LLP — SEC filings (no results)
All Connections (4)
→ LaMonica McIver person
likely family member or namesake inferential since unknown
LaMonica McIver shares the surname LaMonica with Salvatore LaMonica, a named partner of the firm, suggesting a possible family relationship or the firm being named after her or her family.
← Salvatore LaMonica person
affiliation secondary since 2026
Salvatore LaMonica shares the firm name LaMonica Herbst & Maniscalco LLP, indicating he is a named partner or principal at this law firm
← Sean H. Lane person
membership primary since 2026
Sean H. Lane appears in the known entities list and is associated with the law firm LaMonica Herbst & Maniscalco LLP, likely in a professional capacity.
← Schulte Roth & Zabel company
affiliation secondary since 2006
Schulte Roth & Zabel appears in known entities list alongside LaMonica Herbst & Maniscalco LLP, indicating they are both law firms or entities that may share professional relationships or are listed as related entities in the database.
Sources (7)
2026 UNVERIFIED Research: LaMonica Herbst & Maniscalco LLP — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: LaMonica Herbst & Maniscalco LLP not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: LaMonica Herbst & Maniscalco LLP — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: LaMonica Herbst & Maniscalco LLP — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: LaMonica Herbst & Maniscalco LLP — Corporate registrations (no results… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: LaMonica Herbst & Maniscalco LLP — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: LaMonica Herbst & Maniscalco LLP — SEC filings (no results) sec_filing Processed 📜 Receipt