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Knight V. The Travelers Indemnity Company

📁 00596 📅 2018-11-21 📍 FL
0 Arrest Records
1 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 00596, indexed by Open Public Records on November 21, 2018. The case is filed by Knight against The Travelers Indemnity 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
[Case Assigned/Reassigned]
Deep Web Search · The Travelers Indemnity Company 4 MATCHED
We checked press coverage for The Travelers Indemnity 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
The Travelers Indemnity Company v. Erie Insurance Company
Thu, 29 Jan 2026 11:32:00 GMT ✓ Matches: name match legal-context
The Travelers Indemnity Company filed an insurance coverage lawsuit against Erie Insurance on Jan. 29 in New York Western District Court, seeking a declaration that Erie must defend and indemnify ...…
The Travelers Indemnity Company of Connecticut v. 300 Restoration Corp.
Wed, 04 Mar 2026 11:53:00 GMT ✓ Matches: name match legal-context
Travelers Connecticut sued 300 Restoration on March 4 in New York Supreme Court for Westchester County. The action, brought by Bond, Schoeneck & King, seeks to void two insurance policies and recover ...…
Travelers sues Missouri linen supplier over $109,000 in unpaid premiums
Thu, 21 May 2026 11:37:00 GMT ✓ Matches: partial name legal-context
Travelers is taking a Missouri commercial linen company to federal court over more than $109,000 in unpaid premiums spanning six policies and four years of coverage. In a complaint filed May 20, 2026 ...…
Claim your share of the Travelers Indemnity New Jersey PIP class action settlement - Claim Depot
Fri, 10 Apr 2026 07:00:00 GMT ✓ Matches: partial name legal-context
Claim your share of the Travelers Indemnity New Jersey PIP class action settlement  Claim Depot…
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check 1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 1 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ waad project
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "The Travelers Indemnity Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "The Travelers Indemnity Company" The Travelers Indemnity 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: The Travelers Indemnity Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The Travelers Indemnity Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The Travelers Indemnity Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The Travelers Indemnity Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The Travelers Indemnity Company →
📰 Recent News — The Travelers Indemnity Company
Live press coverage · most recent 8 stories
Lipscomb sues insurance provider
InsuranceNewsNet Mar 13, 2025
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 23:45 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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