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Yan Zhang V. Geico General Insurance Company

📁 01078 📅 2025-05-07 📍 CA
0 Arrest Records
0 Unclaimed Property
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
3.0M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01078, indexed by Open Public Records on May 7, 2025. The case is filed by Yan Zhang against Geico General 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
[Complaint - (Discovery)]
Deep Web Search · Geico General Insurance Company 4 MATCHED
We checked press coverage for Geico General Insurance Company (defendant in Yan Zhang v. Geico General Insurance Company) and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
South v. GEICO General Insurance Company
Fri, 21 Jul 2023 04:09:00 GMT ✓ Matches: name match legal-context
Lawyers at Eversheds Sutherland on Thursday removed a complaint for declaratory judgement against Geico, an auto insurance company, and other defendants to New York Eastern District Court. The suit, ...…
Marcelletti v. GEICO General Insurance Company
Mon, 10 Apr 2017 19:02:00 GMT ✓ Matches: name match legal-context
Geico was hit with an insurance class action on Monday in New York Western District Court. The lawsuit, filed by Feinstein, Doyle, Payne & Kravec and Vozzolo LLC, asserts that Geico fails to apply ...…
Attorney General and GEICO Reach Settlement on Auto Insurance Cancellations - pennwatch.org
Mon, 25 May 2026 14:30:47 GMT ✓ Matches: partial name legal-context
Attorney General and GEICO Reach Settlement on Auto Insurance Cancellations  pennwatch.org…
GEICO vs. Progressive [2025]: Which Insurer Offers You the Best Value?
Tue, 06 May 2025 11:47:00 GMT ✓ Matches: partial name year
GEICO and Progressive are two of the country's largest car insurance companies, and you might find it tough to decide between them. After all, Flo and the adorable GEICO gecko each make a compelling ...…
Updated weekly · 11 public search platforms linked
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.
⚠️ yanbing zhang
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 "Geico General Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Geico General Insurance Company" Geico General 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.
🏛
California Secretary of State (bizfile)
State of record · Articles, status, officers, agent
Search: Geico General Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Geico General Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Geico General Insurance Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Geico General Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Geico General 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.
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
2026-05-25 11:02 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
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.

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