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Dina Elkin V. New York Life Insurance Company

📁 08703 📅 2016-11-23 📍 CA
0 Arrest Records
0 Unclaimed Property
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
15.8M Records Searched
Case Synopsis
This is the public record summary for Civil court case 08703, indexed by Open Public Records on November 23, 2016. The case is filed by Dina Elkin against New York 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 news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form] (7)
Deep Web Search · New York Life Insurance Company VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 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 checked everyone named as a party in this case, 2 names in total (New York Life Insurance Company, Dina Elkin), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "New York Life Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "New York Life Insurance Company" New York 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: New York Life Insurance Company →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: New York Life Insurance Company →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: New York Life Insurance Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: New York Life Insurance Company →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: New York Life Insurance Company →
📰 Recent News — New York Life Insurance Company
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from CA state + federal sources · no aggregators
doj_news Matthew Perry’s Former Live-In Personal Assistant Sentenced to Nearly 3½ Years in Federal Prison for Conspiring to Distribute Ketamine to Actor May 27, 2026
FBI Field Office Statement from FBI San Diego on Photos of Alleged Islamic Center of San Diego Shooting Subjects May 22, 2026
FBI Field Office Shasta County Man Sentenced to 30 Years in Prison for Running a $35 Million Investment Fraud Scheme and Witness Tampering May 21, 2026
FBI Field Office Sacramento Man Pleads Guilty to Sexually Exploiting a Child Over Snapchat and Instagram May 21, 2026
FBI Field Office Nevada Felon with Sacramento Ties Indicted for Illegal Possession of a Firearm May 21, 2026
FBI Field Office Remarks by Special Agent in Charge Mark Remily on Islamic Center of San Diego Shooting Investigation May 19, 2026
Federal Agency SEC Investor Advisory Committee to Host June 4 Meeting May 27, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Company ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through California court records for anyone else named Company. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
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
2026-05-27 16:29 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), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked New York Life Insurance Company against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.81 million records across 3 sources for this one case.

📰 Statewide Federal Enforcement Context — California CONTEXT · NOT CASE-SPECIFIC

FBI-SanFrancisco
Former California Department of Corrections and Rehabilitation Employee Pleads Guilty to Possession with Intent to Distribute Over 300 Grams of Methamphetamine to Inmates at San Quentin Rehabilitation Center Recent
FBI-SanFrancisco
Four of the World’s Largest Container Manufacturing Companies and Seven of Their Executives Indicted for a Global Conspiracy Affecting Billions of Dollars of Commerce Recent
FBI-SanFrancisco
Former East Bay Financial Advisor Pleads Guilty to Operating a Long-Running $9.5 Million Ponzi Scheme Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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