Live Enrichment · Just Updated May 24, 8:13 am
Sargon Youash V. Union Bankers Insurance Company
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Unclaimed Property
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OFAC Sanctions
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Healthcare Excl.
8
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3.0M
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Case Synopsis
This is the public record summary for Civil court case 06183, indexed by Open Public Records on January 26, 2015. The case is filed by Sargon Youash against Union Bankers Insurance Company (California). 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Joint Report Rule 26(f) Discovery Plan] (17)
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.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Union Bankers Insurance Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Union Bankers Insurance Company"
Union Bankers Insurance Company is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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California Secretary of State (bizfile)
State of record · Articles, status, officers, agent
Search: Union Bankers Insurance Company →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Union Bankers Insurance Company →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Union Bankers Insurance Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Union Bankers Insurance Company →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Union Bankers Insurance Company →
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 CA court records table for other cases involving "Company".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Wong Lai V. Northwestern Mutual Life Insurance Company
Case #05183 · 2014-11-17 · California
Dao V. Liberty Life Assurance Company Of Boston
Case #04749 · 2014-11-17 · California
Batts V. Bankers Life & Casualty Company
Case #04394 · 2014-11-17 · California
Chang Hsueh-o Hsu V. Thorsen Tool Company INC
Case #08248 · 2014-11-17 · California
Natural Collection CORP V. Travelers Property And Casualty Company Of America
Case #08870 · 2014-11-17 · California
Jared Andresen V. International Paper Company
Case #02079 · 2014-11-17 · California
Betty Joe Atnip V. American General Life Insurance Company
Case #01462 · 2014-11-17 · California
Amanda Cabarga V. Southern California Edison Company
Case #08813 · 2014-11-17 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 08:13 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · CA State Unclaimed Property: 2,892,863 records ($9.3B total) · Open Public Records archive: 12.9M cases. Total searched on this single page: 2,996,793 records across 9 sources.
📰 Recent Federal Law Enforcement News — California
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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