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Name match summary

Msp Recovery Claims Series LLC V. Travelers Casualty And Surety Company

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 1:17-cv-23882 📅 2017-10-24 📍 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 1:17-cv-23882, indexed by Open Public Records on October 24, 2017. The case is filed by Msp Recovery Claims, Series LLC against Travelers Casualty And Surety 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 · Travelers Casualty And Surety Company 2 MATCHED
Possible news and web mentions for Travelers Casualty And Surety Company (named in MSP Recovery Claims, Series LLC v. Travelers Casualty and Surety 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
Allied Trucking Of Florida, Inc. v. Travelers Casualty and Surety Company Of America
Mon, 04 Aug 2025 17:00:00 GMT Possible match · name match state legal-context
Travelers Casualty and Surety Co. of America was sued on Aug. 5 in Florida Circuit Court for Miami-Dade County for alleged breach of contract. The lawsuit was brought by Touron Law on behalf of Allied ...…
Travelers Casualty and Surety Company of America v. Brenneke
Thu, 08 Jan 2009 16:00:00 GMT Possible match · name match legal-context
The court of appeals affirmed a district court judgment. The court held that where a defendant refused to accept the papers tendered to him by a process server did not defeat service, where the ...…
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 checked everyone named as a party in this case, 4 names in total (Travelers Casualty And Surety Company, Msp Recovery Claims, Series LLC, Travelers Casualty, Surety Company), against the list.
No match. None of the parties in 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 "Travelers Casualty and Surety Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Travelers Casualty and Surety Company" These links search official and third-party business registries for "Travelers Casualty and Surety Company". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Travelers Casualty and Surety Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Travelers Casualty and Surety Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Travelers Casualty and Surety Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Travelers Casualty and Surety Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Travelers Casualty and Surety Company →
📰 Recent News — Travelers Casualty and Surety Company
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cases involving Travelers Casualty And Surety Company ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for other cases involving Travelers Casualty And Surety Company. We found 8 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
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
2026-05-29 22:59 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 Travelers Casualty and Surety 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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