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Name match summary

Ibrahim Beauty Supply INC V. Catlin Specialty 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.
📁 0:17-cv-62070 📅 2017-10-23 📍 FL
✓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
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 0:17-cv-62070, indexed by Open Public Records on October 23, 2017. The case is filed by Ibrahim Beauty Supply INC. against Catlin Specialty 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
[Clerk's Notice of Judge Assignment and Optional Consent]
Internal reference ID
Deep Web Search · Catlin Specialty Insurance Company 2 MATCHED
Possible news and web mentions for Catlin Specialty Insurance Company (named in IBRAHIM BEAUTY SUPPLY INC. v. Catlin Specialty Insurance Company). We surfaced 2 name-based results. 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 · 2 matching articles
Kumarakom, Inc. v. Catlin Specialty Insurance Company
Wed, 17 Nov 2021 16:00:00 GMT Possible match · name match state legal-context
Lawyers at Butler Weihmuller Katz Craig on Thursday removed an insurance coverage lawsuit against Catlin Specialty Insurance Company to Florida Middle District Court. The suit, which centers on claims ...…
Catlin Specialty Insurance Company et al v. Admiral Insurance Group, LLC et al
Tue, 30 Apr 2024 14:16:00 GMT Possible match · name match legal-context
CM & Associates Construction Management, 221 W 29 Residential LLC and Catlin Specialty Insurance filed an insurance coverage lawsuit against Admiral Insurance, American Empire Surplus Lines Insurance ...…
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. ✓ Clear
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 (Catlin Specialty Insurance Company, Ibrahim Beauty Supply INC) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
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 "Catlin Specialty Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Catlin Specialty Insurance Company" These links search official and third-party business registries for the name "Catlin Specialty 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: Catlin Specialty Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Catlin Specialty Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Catlin Specialty Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Catlin Specialty Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Catlin Specialty Insurance Company →
📰 Recent News — Catlin Specialty Insurance Company
Live press coverage · most recent 6 stories
State of New Jersey
Dec 13, 2013
Updated weekly · Articles open in publisher's site
Cases involving Catlin Specialty Insurance Company ?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 filings mentioning the business name Catlin Specialty Insurance Company. We found 8 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
Estate Of Ramona L Martinez V. Hartford Life And Annuity Insurance Company
Case #02800 · 2014-11-17 · Florida
Mid-continent Casualty Company V. Kb Home Tampa LLC
Case #02522 · 2014-11-17 · Florida
Travelers Casualty And Surety Company Of America V. Design Build Engineers And Contra
Case #01636 · 2014-11-17 · Florida
Holton V. Cajun Operating Company
Case #02703 · 2014-11-17 · Florida
White V. Deutsche Bank National Trust Company
Case #01862 · 2014-11-17 · Florida
Stein V. Fireman's Fund Insurance Company
Case #21890 · 2014-11-17 · Florida
Sanchez V. Woodlawn Monuments Company INC
Case #80369 · 2014-11-17 · Florida
Sanderson V. Zurich American Insurance Company
Case #01755 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-02 17:13 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 Catlin Specialty 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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