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Munoz V. Life Insurance Company Of North America

📁 25033 📅 2018-12-03 📍 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 25033, indexed by Open Public Records on December 3, 2018. The case is filed by Munoz against Life Insurance Company Of North 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 · Life Insurance Company Of North America 4 MATCHED
We checked press coverage for Life Insurance Company Of North America 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
Allianz Life Introduces New Versions of Top-Selling Fixed Index Annuities
Tue, 06 May 2025 04:13:00 GMT ✓ Matches: name match
MINNEAPOLIS--(BUSINESS WIRE)--Allianz Life Insurance Company of North America (Allianz Life) announced today that it is launching enhanced versions of two of its top-selling 1 fixed index annuities in ...…
Allianz Life confirms data breach affecting majority of its US customers
Sun, 27 Jul 2025 06:59:00 GMT ✓ Matches: name match
MINNEAPOLIS (AP) — Hackers gained access to personal data on the majority of the 1.4 million customers of Allianz Life Insurance Company of North America, the company confirmed Saturday.…
Major Life Insurance Data Breach Puts Over 1 Million at Risk
Sun, 27 Jul 2025 08:39:00 GMT ✓ Matches: name match
One of the top life insurance companies in the country says that over a million of its customers are at risk after a significant data breach. Allianz Life Insurance Company of North America says that ...…
Allianz Life Insurance Company of North America Data Breach Under Investigation by Levi & Korsinsky, LLP
Mon, 04 Aug 2025 10:45:00 GMT ✓ Matches: name match
On July 16, 2025, Allianz Life Insurance Company of North America ("Allianz Life") detected unauthorized access to a third-party, cloud-based CRM system used by Allianz Life. The breach compromised ...…
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.
⚠️ diego alberto munoz agudelo
SDN entry · Match score: high
⚠️ euclides espana caicedo
SDN entry · Match score: high
⚠️ jorge arturo licon munoz
SDN entry · Match score: high
⚠️ carlos ivan munoz hoyos
SDN entry · Match score: high
⚠️ monica munoz ucros
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 "Life Insurance Company of North America". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Life Insurance Company of North America" Life Insurance Company of North 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: Life Insurance Company of North America →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Life Insurance Company of North America →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Life Insurance Company of North America →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Life Insurance Company of North America →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Life Insurance Company of North America →
📰 Recent News — Life Insurance Company of North America
Live press coverage · most recent 8 stories
AFL moves up in A.M Best's estimations
Captive Insurance Times May 16, 2026
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
2026-05-24 22:43 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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