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Cabrera V. Fednat Insurance Company

📁 00090 📅 2019-02-13 📍 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 00090, indexed by Open Public Records on February 13, 2019. The case is filed by Cabrera against Fednat 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
[Standing Order re: 25 pages] (4)
Deep Web Search · Fednat Insurance Company 5 MATCHED
We checked press coverage for Fednat Insurance Company (defendant in Cabrera v. FedNat 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
FedNat insurance holding firm files for Chapter 11 bankruptcy
Mon, 12 Dec 2022 15:16:00 GMT ✓ Matches: partial name legal-context
FedNat Holding Co., a Sunrise-based homeowners insurance company, has filed for Chapter 11 bankruptcy protection in Fort Lauderdale after succumbing to financial pressures generated by severe weather ...…
Ninth insurer in Louisiana goes under; here's what it means for 1,500 open claims
Sun, 25 Sep 2022 17:00:00 GMT ✓ Matches: partial name state
Fednat Insurance Co., a Florida-based insurer with a modest presence in Louisiana, has been steered into insolvency by regulators after struggling to pay existing claims. It’s the ninth company with ...…
FedNat insolvency puts Gulf Coast property owners at risk of losing insurance coverage
Thu, 29 Sep 2022 01:02:00 GMT ✓ Matches: partial name state
About 500 property owners in Harris County and another 500 along the Texas Gulf Coast could lose their insurance coverage after a Florida-based company was declared insolvent and ordered to cease ...…
FedNat Holding Company Announces Formation of Strategic Review Committee
Wed, 04 Nov 2020 08:02:00 GMT ✓ Matches: partial name state
SUNRISE, Fla., Nov. 04, 2020 (GLOBE NEWSWIRE) -- FedNat Holding Company (NASDAQ:FNHC) (“FedNat” or the “Company”), a regional insurance holding company, announced today that the Company’s Board of ...…
FedNat Announces Completion of $15 Million Investment in Monarch National Insurance Company by Funds Managed by Hale Partnership and Monarch’s Assumption of Majority of ...
Wed, 06 Jul 2022 01:32:00 GMT ✓ Matches: partial name state
SUNRISE, Fla., July 06, 2022 (GLOBE NEWSWIRE) -- FedNat Holding Company (Nasdaq: FNHC) (FedNat) announced today that the Florida Office of Insurance Regulation (OIR) has authorized the assumption of ...…
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.
⚠️ miguel raymundo marrufo cabrera
SDN entry · Match score: high
⚠️ jose luis cabrera sarabia
SDN entry · Match score: high
⚠️ felipe cabrera sarabia
SDN entry · Match score: high
⚠️ alejandro cabrera sarabia
SDN entry · Match score: high
⚠️ asdrubal rafael escobar cabrera
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 "FedNat Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "FedNat Insurance Company" FedNat 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: FedNat Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: FedNat Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: FedNat Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: FedNat Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: FedNat Insurance Company →
📰 Recent News — FedNat 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
2026-05-25 00:09 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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