Name match summary
Polo Club Of Boca Raton Property Owners Association V. Zurich American Insurance Company
Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Court archive — 8 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
Case Synopsis
This is the public record summary for a civil court case 9:17-cv-80763, indexed by Open Public Records on June 23, 2017. The case is filed by Polo Club Of Boca Raton Property Owners Association against Zurich American Insurance Company (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 news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Internal reference ID
Deep Web Search · Zurich American Insurance Company 1 MATCHED
Possible news and web mentions for Zurich American Insurance Company (named in Polo Club of Boca Raton Property Owners Association v. Zurich American Insurance Company). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
Lawsuit claims insurance company deliberately stalling in Libby asbestos cases
Mon, 23 Jan 2023 16:01:00 GMT Possible match ·
partial name
legal-context
Just weeks after a Cascade County judge agreed with a jury that the insurance company that represented a Libby asbestos mine should pay a former miner there $36.5 million, attorneys for that miner ...…
🌐 Search across the web
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.
⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We screened every party name listed on this case — 2 names in total (Zurich American Insurance Company, Polo Club Of Boca Raton Property Owners Association) — against that list. A name match alone would not confirm identity.
⚠️ polotsk steklovolokno oao
SDN entry, matched on the plaintiff name "Polo Club Of Boca Raton Property Owners Association". Strong match.
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 "Zurich American Insurance Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Zurich American Insurance Company"
These links search official and third-party business registries for the name "Zurich American Insurance Company". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Zurich American Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Zurich American Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Zurich American Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Zurich American Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Zurich American Insurance Company →
People sharing the surname Association ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We searched Florida court records for other parties sharing the surname Association. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Riley V. National Association Of Marine Surveyors INC
Case #01178 · 2014-11-17 · Florida
Pnc Bank National Association V. Bryant
Case #61655 · 2014-11-17 · Florida
US Bank National Association V. Villanueva
Case #61170 · 2014-11-18 · Florida
The St Regis Apartments Association INC V. Qbe Specialty Insurance Company
Case #21709 · 2014-11-18 · Florida
Pine Island Ridge Condominium A Association INC
Case #20043 · 2014-11-18 · Florida
Pnc Bank National Association V. The Equestrian Property LLC
Case #14025 · 2014-11-18 · Florida
Federal National Mortgage Association V. Perez
Case #01785 · 2014-11-18 · Florida
Oceanside Plaza Condominium Association INC V. The Hartford Steam Boiler Inspection
Case #24588 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-02 16:27 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 Zurich American Insurance Company against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
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