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Duquette V. Safeco Insurance Company Of Illinois

📁 00691 📅 2016-03-22 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00691, indexed by Open Public Records on March 22, 2016. The case is filed by Duquette against Safeco Insurance Company Of Illinois (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
[Corporate disclosure statement] (3)
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 "Safeco Insurance Company of Illinois". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Safeco Insurance Company of Illinois" Safeco Insurance Company of Illinois 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: Safeco Insurance Company of Illinois →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Safeco Insurance Company of Illinois →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Safeco Insurance Company of Illinois →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Safeco Insurance Company of Illinois →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Safeco Insurance Company of Illinois →
📰 Recent News — Safeco Insurance Company of Illinois
Live from Google News · most recent 8 stories
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 "Illinois".
Result: 8 related cases. All top results shown below.
Less Invasive INC V. Illinois Union Insurance Company
Case #22974 · 2014-11-19 · Florida
Espinosa V. Illinois Mutual Life Insurance Company
Case #14387 · 2014-11-20 · Florida
Phommavong V. Safeco Insurance Company Of Illinois
Case #02897 · 2014-11-21 · Florida
Laxman V. Safeco Insurance Company Of Illinois
Case #14413 · 2014-11-24 · Florida
Goodman V. Safeco Ins Co Of Illinois
Case #02641 · 2014-11-26 · Florida
Warner V. Safeco Insurance Company Of Illinois
Case #02652 · 2014-12-15 · Florida
Weisler V. Safeco Insurance Company Of Illinois
Case #81107 · 2014-12-17 · Florida
Scharrer V. Leading Edge Recovery Solutions LLC An Illinois
Case #01192 · 2015-01-05 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:15 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.

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