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Name match summary

Martin V. Continental Casualty Company

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 09815 📅 2025-10-14 📍 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 a civil court case 09815, indexed by Open Public Records on October 14, 2025. The case is filed by Martin against Continental Casualty 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 (Attorney Civil Case Opening)] (1)
Internal reference ID
Deep Web Search · Continental Casualty Company 1 MATCHED
We checked press coverage for Continental Casualty Company (defendant in Martin v. Continental Casualty Company) and surfaced 1 relevant article (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 · 1 matching article
Atlantic Specialty Insurance Company v. Continental Casualty Company
Tue, 22 Jul 2025 12:17:00 GMT ✓ Matches: name match state legal-context
Continental Casualty Company was hit with an insurance coverage lawsuit on July 22 in California Central District Court by Atlantic Specialty Insurance Company over a $13 million settlement related to ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 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, 1 name in total (Continental Casualty Company), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Continental Casualty Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Continental Casualty Company" These links search official and third-party business registries for "Continental Casualty Company". We have not verified the entity is registered.
🏛
Open CA business search
State of record · Articles, status, officers, agent
Open CA business search →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Continental Casualty Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Continental Casualty Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Continental Casualty Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Continental Casualty Company →
📰 Recent News — Continental Casualty Company
Live press coverage · most recent 8 stories
Workers' Compensation
Jan 6, 2013
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 19:16 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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 Continental Casualty 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.

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