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Iag LLC V. National Union Fire Insurance Co Of Pittsburgh Pennsylvania
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 01675, indexed by Open Public Records on January 9, 2015. The case is filed by Iag LLC against National Union Fire Insurance Co. Of Pittsburgh Pennsylvania (Florida). 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
[Notice (Other)] (52)
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 "National Union Fire Insurance Co. of Pittsburgh Pennsylvania". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "National Union Fire Insurance Co. of Pittsburgh Pennsylvania"
National Union Fire Insurance Co. of Pittsburgh Pennsylvania 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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FL Sunbiz
State of record · Articles, status, officers, agent
Search: National Union Fire Insurance Co. of Pittsburgh Pennsylvania →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: National Union Fire Insurance Co. of Pittsburgh Pennsylvania →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: National Union Fire Insurance Co. of Pittsburgh Pennsylvania →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: National Union Fire Insurance Co. of Pittsburgh Pennsylvania →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: National Union Fire Insurance Co. of Pittsburgh Pennsylvania →
📰 Recent News — National Union Fire Insurance Co. of Pittsburgh Pennsylvania
Live from Google News · most recent 5 stories
Kaiser Sues Insurers To Tap $95M D&O Policy For Fraud Deal
Law360
Feb 20, 2026
RealPage wins split ruling against AIG in phishing attack recovery dispute
insurancebusinessmag.com
Sep 12, 2024
A Policyholder’s Top-10 Guide to Delaware D&O Insurance Disputes, Delaware Business Court Insider
Hunton Andrews Kurth LLP
Mar 25, 2026
Navigating the DEI Crossroads: EPLI Coverage Risks in a Two-Sided Litigation Era
Law.com
Dec 29, 2025
Church offers to pay up to $34M
The Guam Daily Post
Dec 1, 2021
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 FL court records table for other cases involving "Pennsylvania".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
American Casualty Company Of Reading Pennsylvania V. Superior Pharmacy LLC
Case #00622 · 2014-11-18 · Florida
Sierra V. Black Box Corporation Of Pennsylvania
Case #23776 · 2014-11-18 · Florida
National Union Fire Insurance Company Of Pittsburgh Pennsylvania V. Tyco Integrated
Case #80371 · 2014-11-18 · Florida
Miller V. National Union Fire Insurance Co Of Pittsburgh Pennsylvania
Case #01486 · 2014-11-21 · Florida
United States Of America V. The Insurance Company Of The State Of Pennsylvania
Case #00059 · 2014-11-26 · Florida
Hillsborough County Public Schools V. Pennsylvania Manufacturers' Associati
Case #00811 · 2015-01-05 · Florida
Hypower INC V. Insurance Company Of The State Of Pennsylvania
Case #62106 · 2015-02-23 · Florida
Martinson Jr V. Pennsylvania Higher Education Assistance Agency Et
Case #01235 · 2015-03-27 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 07:03 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 · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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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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