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Columbia Casualty Company V. Millennium Management LLC
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Case Synopsis
This is the public record summary for Civil court case 23180, indexed by Open Public Records on July 25, 2016. The case is filed by Columbia Casualty Company against Millennium Management, LLC (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Judge Assignment]
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.
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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 "Millennium Management, LLC". Click to see filings, officers, registered agent, and status on the official site.
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Searching · Official Business Records for "Millennium Management, LLC"
Millennium Management, LLC 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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In the News 10 ARTICLES
Press coverage from Bing News for Millennium LLC
Millennium Management LLC
Tue, 31 Dec 2024 16:00:00 GMT
The Nature Index tracks primary research articles from 145 natural-science and health-science journals, chosen based on reputation by an independent group of researchers. The Nature Index provides ...…
Millennium Management Increases Position in Plum Acquisition I Ordinary Share (PLMI)
Thu, 26 Jan 2023 16:01:00 GMT
Fintel reports that Millennium Management Llc has filed a 13G/A form with the SEC disclosing ownership of 2.23MM shares of Plum Acquisition Corp. I Class A Ordinary Share (PLMI). This represents 7.0% ...…
Jane Street Group LLC v. Millennium Management LLC
Thu, 18 Jul 2024 06:33:00 GMT
Jane Street Group specializes in quantitative trading strategies. In 2023 it developed a proprietary trading strategy for trading options in India. The highly confidential Trading Strategy allegedly ...…
Millennium Management Llc Increases Position in Vector Acquisition Corporation II Class A (VAQC)
Tue, 24 Jan 2023 16:00:00 GMT
Fintel reports that Millennium Management Llc has filed a 13G/A form with the SEC disclosing ownership of 3.30MM shares of Vector Acquisition Corporation II Class A (VAQC). This represents 7.3% of the ...…
Hedge Fund Millennium’s Asia Equities Head Kotecha Set to Leave
Tue, 20 Feb 2024 16:00:00 GMT
One of Millennium Management LLC’s most senior Asia executives is leaving the $62 billion hedge fund firm. Vikesh Kotecha, head of Asia equities, is set to depart after about four years at Izzy ...…
Billionaire Izzy Englander Closes Out Nu Holdings and Buys Into These Rising Stocks
Tue, 21 Jan 2025 12:22:00 GMT
This post may contain links from our sponsors and affiliates, and Flywheel Publishing may receive compensation for actions taken through them. Billionaire hedge fund manager Izzy Englander founded ...…
Millennium, Modular End $600 Million Asset Management Deal
Fri, 26 Sep 2025 06:09:00 GMT
(Bloomberg) -- Macro hedge fund founder Jimmy Lim is set to stop managing money for Millennium Management LLC after more than eight years, said people familiar with the matter. By mutual agreement, ...…
Millennium Management LLC Sells 444,128 Shares of Methode Electronics, Inc. (NYSE:MEI)
Wed, 28 May 2025 17:00:00 GMT
Millennium Management LLC lowered its stake in shares of Methode Electronics, Inc. (NYSE:MEI – Free Report) by 48.9% during the 4th quarter, HoldingsChannel reports. The institutional investor owned ...…
Millennium Management LLC Increases Stake in Mister Car Wash, Inc. (NYSE:MCW)
Tue, 27 May 2025 17:00:00 GMT
Millennium Management LLC grew its position in shares of Mister Car Wash, Inc. (NYSE:MCW – Free Report) by 146.1% in the 4th quarter, HoldingsChannel.com reports. The fund owned 891,076 shares of the ...…
Citadel Securities Hires Millennium’s Kotecha as APAC Head
Wed, 28 Feb 2024 15:59:00 GMT
Citadel Securities LLC has hired Millennium Management LLC’s Vikesh Kotecha as its Asia-Pacific head, as the market-making firm expands its business in the region. Kotecha will start later this year ...…
SOURCE · Bing News · Updated weekly
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.
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Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:23 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).
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Total volume
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