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

📁 23881 📅 2017-10-24 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 23881, 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]
Deep Web Search · Travelers Casualty And Surety Company 4 MATCHED
We checked press coverage for Travelers Casualty And Surety Company (defendant in MSP Recovery Claims, Series LLC v. Travelers Casualty and Surety Company) 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 12 platforms.
📰 Press Coverage · 4 matching articles
Allied Trucking Of Florida, Inc. v. Travelers Casualty and Surety Company Of America
Mon, 04 Aug 2025 17:00:00 GMT ✓ Matches: 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 ✓ Matches: 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 ...…
A.M. Best Affirms Ratings of The Travelers Companies, Inc. and Its Subsidiaries
Wed, 27 May 2015 17:00:00 GMT ✓ Matches: partial name state
The ratings of Travelers Insurance Company of Canada (TICC) reflect its superior risk-adjusted capitalization, favorable underwriting and operating profitability, excellent brand recognition, strong ...…
Carson City legal - 59711
Tue, 30 Dec 2025 16:00:00 GMT ✓ Matches: name match
Travelers Casualty and Surety Company of America did conduct business in the State of Nevada during the calendar year 2025. I, Peter Gamer – Vice President, Corporate Finance, do hereby certify that ...…
Updated weekly · 12 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 "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" Travelers Casualty and Surety Company 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.
🏛
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 →
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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
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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Company".
Result: 8 related cases. All top results shown below.
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
2026-05-25 00:26 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: 103,930 records across 8 sources.

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