Live Enrichment · Just Updated May 24, 9:11 am
Paul V. Aetna Life Insurance Company
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Arrest Records
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Unclaimed Property
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OFAC Sanctions
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FBI Most Wanted
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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 00392, indexed by Open Public Records on January 19, 2016. The case is filed by Paul against Aetna Life 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
[Civil Cover Sheet (CV-71)] (2)
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.
⚠️ axel paul diegelmann
SDN entry · Match score: high
⚠️ david paul crosby
SDN entry · Match score: high
⚠️ jhon paul castro paez
SDN entry · Match score: high
⚠️ hana paul jon
SDN entry · Match score: high
⚠️ paul nicholas griffin
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Aetna Life Insurance Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Aetna Life Insurance Company"
Aetna Life 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: Aetna Life Insurance Company →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Aetna Life Insurance Company →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Aetna Life Insurance Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Aetna Life Insurance Company →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Aetna Life Insurance Company
Live from Google News · most recent 8 stories
Aetna Denied A Freeze On Trans Facial Surgery Order
Law360
May 18, 2026
Network adequacy waiver request filings – 2024
Texas Department of Insurance (.gov)
Jan 29, 2026
Aetna vs. Cigna: Compare Health Insurance Plans and Coverage
Investopedia
Apr 17, 2026
Victory! Federal Court Orders Preliminary Relief for Trans Plaintiffs in Class Action Against Aetna
Advocates for Trans Equality
Mar 9, 2026
COVERAGE—D. Conn.: Court blocks...
VitalLaw.com
Mar 10, 2026
Aetna Life Insurance $3.42M Proton Beam Therapy Settlement
Claim Depot
Aug 8, 2025
Aetna achieves over 81% of Medicare Advantage members in 4-Star plans and over 63% in 4.5-Star plans for 2026
PR Newswire
Oct 9, 2025
Aetna faces no risk of financial loss in health benefits case, federal court rules
BenefitsPRO
Mar 10, 2026
News indexed by Google News · Articles open in publisher's site
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 09:11 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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