The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 11:47 pm

Msp Recovery Claims Series LLC V. American Transit Insurance Company

📁 24450 📅 2017-12-08 📍 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 24450, indexed by Open Public Records on December 8, 2017. The case is filed by Msp Recovery Claims, Series LLC against American Transit 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]
Deep Web Search · American Transit Insurance Company 5 MATCHED
We checked press coverage for American Transit Insurance Company and surfaced 5 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 · 5 matching articles
American Transit Insurance Company v. Right Choice Pharmacy Inc
Tue, 15 Jul 2025 14:03:00 GMT ✓ Matches: name match state legal-context
American Transit Insurance filed an insurance fraud lawsuit against Florina Farber and Right Choice Pharmacy on July 15 in New York Eastern District Court. The suit, brought by Manning & Kass Ellrod ...…
Insurance company withdraws lawsuit against “The View ”cohost Sunny Hostin's husband, Dr. Manny Hostin
Thu, 10 Jul 2025 13:27:00 GMT ✓ Matches: name match legal-context
American Transit Insurance Company has withdrawn a federal lawsuit against Dr. Emmanuel "Manny" Hostin, the husband of The View cohost Sunny Hostin, after accusing the New York City orthopedic surgeon ...…
American Transit Insurance Company v. Levron Inc.
Thu, 06 Nov 2025 06:45:00 GMT ✓ Matches: name match legal-context
Titan Pharmacy and its owner George Rontiris were hit with an insurance fraud lawsuit on July 17 in New York Eastern District Court over an alleged massive scheme exploiting New York's No-fault Law.…
American Transit Insurance Company Files Over $450 Million Insurance Fraud Case Against Over 180 Defendants
Tue, 17 Dec 2024 11:10:00 GMT ✓ Matches: name match legal-context
FREEPORT, N.Y., Dec. 17, 2024 /PRNewswire/ -- American Transit Insurance Company (ATIC), a leading commercial automobile liability insurance provider with specialization in the taxi and for-hire ...…
Report: The company that insures most NYC taxis and ride-shares is insolvent
Wed, 01 Jan 2025 16:00:00 GMT ✓ Matches: name match
STATEWIDE — THE COMPANY THAT INSURES the majority of the city’s taxicabs and ride-share vehicles, American Transit Insurance Company, is insolvent and has been for decades, according to Bloomberg News ...…
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 "American Transit Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "American Transit Insurance Company" American Transit Insurance 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: American Transit Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: American Transit Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: American Transit Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: American Transit Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: American Transit Insurance Company →
📰 Recent News — American Transit Insurance 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
2026-05-24 23:47 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.