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Kavra V. Health Insurance Innovations INC

📁 02186 📅 2017-09-22 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02186, indexed by Open Public Records on September 22, 2017. The case is filed by Kavra against Health Insurance Innovations, INC. (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Standing Order re: 25 pages] (2)
Deep Web Search · Health Insurance Innovations, INC. 4 MATCHED
We checked press coverage for Health Insurance Innovations, INC. (defendant in Kavra v. Health Insurance Innovations, Inc.) and surfaced 4 relevant articles (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 · 4 matching articles
NASDAQ:HIIQ Shareholder Notice: Lawsuit Alleges Securities Laws Violations by Health Insurance Innovations, Inc.
Sun, 03 Mar 2019 16:00:00 GMT ✓ Matches: name match legal-context
San Diego, CA-- (SBWIRE) -- 03/04/2019-- An investor, who purchased shares of Health Insurance Innovations, Inc. (NASDAQ: HIIQ), filed a lawsuit over alleged violations of Federal Securities Laws by ...…
Health Insurance Innovations, Inc. Highlights Strength of Business
Wed, 27 Sep 2017 00:00:00 GMT ✓ Matches: name match year
Provides Update on Montana Regulatory Matter and Florida TPA Licensure Process Reaffirms Financial Outlook for Full Year 2017 TAMPA, Fla., Sept. 27, 2017 (GLOBE NEWSWIRE) -- Health Insurance ...…
Health Insurance Innovations, Inc. Reports Record Second Quarter 2017 Financial and Operating Results
Wed, 02 Aug 2017 09:01:00 GMT ✓ Matches: name match year
Record Revenue of $61.8 million, up 39% YOY Diluted Earnings per Share of $0.35, up 46% YOY Record Adjusted Earnings per Share of $0.46, up 70% YOY Record Policies in force totaled approximately ...…
Health Insurance Innovations files IPO
Thu, 20 Dec 2012 22:08:00 GMT ✓ Matches: partial name legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Health Insurance Innovations Inc. plans to go public ...…
Updated weekly · 11 public search platforms linked
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 "Health Insurance Innovations, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Health Insurance Innovations, Inc." Health Insurance Innovations, Inc. 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: Health Insurance Innovations, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Health Insurance Innovations, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Health Insurance Innovations, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Health Insurance Innovations, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Health Insurance Innovations, Inc. →
📰 Recent News — Health Insurance Innovations, Inc.
Live press coverage · most recent 8 stories
Updated weekly · 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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:34 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), live 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: 103,922 records across 8 sources.

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