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Smith V. Travelers Casualty And Surety Company Of America

📁 80189 📅 2018-02-20 📍 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 80189, indexed by Open Public Records on February 20, 2018. The case is filed by Smith against Travelers Casualty And Surety Company Of America (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 · Travelers Casualty And Surety Company Of America 1 MATCHED
We checked press coverage for Travelers Casualty And Surety Company Of America (defendant in Smith v. Travelers Casualty and Surety Company of America) and surfaced 1 relevant article (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 · 1 matching article
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 ...…
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 "Travelers Casualty and Surety Company of America". 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 of America" Travelers Casualty and Surety Company of America 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: Travelers Casualty and Surety Company of America →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Travelers Casualty and Surety Company of America →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Travelers Casualty and Surety Company of America →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Travelers Casualty and Surety Company of America →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Travelers Casualty and Surety Company of America →
📰 Recent News — Travelers Casualty and Surety Company of America
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 "America".
Result: 8 related cases. All top results shown below.
United States Of America V. Moore
Case #00348 · 2014-11-17 · Florida
United States Of America V. High
Case #00011 · 2014-11-17 · Florida
United States Of America V. Hatzikostantis
Case #00050 · 2014-11-17 · Florida
United States Of America V. Palmer
Case #00066 · 2014-11-17 · Florida
Vazquez V. United States Of America
Case #01077 · 2014-11-17 · Florida
Travelers Casualty And Surety Company Of America V. Design Build Engineers And Contra
Case #01636 · 2014-11-17 · Florida
Wisekal V. Laboratory Corporation Of America
Case #80806 · 2014-11-17 · Florida
Levinson V. United States Of America
Case #81244 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 18:10 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.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
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FBI-Tampa
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FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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