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Name match summary

Sosa Vargas V. Typtap 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.
📁 2:18-cv-00304 📅 2018-05-03 📍 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 2:18-cv-00304, indexed by Open Public Records on May 3, 2018. The case is filed by Sosa Vargas against Typtap 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
[Summons issued] (2)
Internal reference ID
Deep Web Search · Typtap Insurance Company 5 MATCHED
Possible news and web mentions for Typtap Insurance Company (named in Sosa Vargas v. Typtap Insurance Company). We surfaced 5 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 · 5 matching articles
Frank Columbie Vs Typtap Insurance Company
Fri, 03 May 2024 12:11:00 GMT Possible match · name match state legal-context
TypTap Insurance was hit with an insurance coverage lawsuit on May 2 in Florida Circuit Court for Miami-Dade County. The lawsuit, centered on water damage claims, was brought by Property Litigation ...…
HCI Group's (HCI) TypTap Gets Regulatory Nod to Assume Policies
Fri, 06 Oct 2023 08:33:00 GMT Possible match · name match state
HCI Group, Inc. HCI recently announced that its subsidiary TypTap Insurance Company has received the regulatory green light to assume up to 25,000 policies from Florida’s Citizens Property Insurance ...…
New Suit - Insurance
Fri, 12 Sep 2025 10:24:00 GMT Possible match · partial name state legal-context
Typtap Insurance was sued on Sept. 11 in Florida Circuit Court for Miami-Dade County over insurance coverage claims. The lawsuit, centered on claims of water damage to property, was brought by Tabares ...…
Leading InsurTech Company TypTap Raises $100 Million from Centerbridge
Fri, 26 Feb 2021 08:30:00 GMT Possible match · partial name legal-context
TAMPA, Fla., Feb. 26, 2021 (GLOBE NEWSWIRE) -- HCI Group, Inc. (NYSE:HCI) subsidiary corporation, TypTap Insurance Group, Inc., is pleased to announce that a fund ...…
American Coastal, TypTap, Sutton National fined thousands by Florida's Office of Insurance Regulation - WPTV
Mon, 01 Sep 2025 07:00:00 GMT Possible match · partial name state
American Coastal, TypTap, Sutton National fined thousands by Florida's Office of Insurance Regulation  WPTV…
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 (Typtap Insurance Company, Sosa Vargas) — 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 "Typtap Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Typtap Insurance Company" These links search official and third-party business registries for the name "Typtap 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: Typtap Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Typtap Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Typtap Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Typtap Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Typtap Insurance Company →
People sharing the surname Vargas ?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 parties sharing the surname Vargas. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Edgar H Vargas
Case #30810 · 2014-11-18 · Florida
Peter Vargas And Sandra Vargas
Case #27851 · 2014-11-19 · Florida
Vargas V. Royal Caribbean Cruises Ltd
Case #24243 · 2014-11-20 · Florida
Felix A Vargas
Case #11596 · 2014-11-20 · Florida
Delcida Murcia Vargas
Case #25685 · 2014-11-21 · Florida
Slater V. Vargas
Case #23038 · 2014-11-21 · Florida
Vargas V. Ncl Ltd
Case #22450 · 2014-11-21 · Florida
Augustin Bert Vargas And Crystal Lee Vargas
Case #35718 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-06 10:00 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 Typtap 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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