Live Enrichment · Just Updated May 25, 3:46 am
Rodriguez V. Selective Insurance Company Of The Southeast
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 20888, indexed by Open Public Records on March 7, 2019. The case is filed by Rodriguez against Selective Insurance Company Of The Southeast (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 · Selective Insurance Company Of The Southeast VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
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.
⚠️ estefania mc donald rodriguez
SDN entry · Match score: high
⚠️ abdon federico rodriguez garcia
SDN entry · Match score: high
⚠️ los gueros
SDN entry · Match score: high
⚠️ miguel rodriguez olivera
SDN entry · Match score: high
⚠️ job laredo don juan
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 "SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST"
SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST 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: SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST →
📰 Recent News — SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST
Live press coverage · most recent 2 stories
AM Best Affirms Credit Ratings of Selective Insurance Group, Inc. and Its Subsidiaries
Yahoo Finance
Dec 4, 2025
Court docs: Williamsburg Christian Academy mired in lawsuits after kicking student off campus in 2016
Daily Press
May 21, 2019
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 "SOUTHEAST".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Meininger V. World Omni Financial CORP D/b/a Southeast Toyota
Case #00769 · 2014-11-18 · Florida
Core Construction Services Southeast INC V. Amerisure Insurance Company
Case #01526 · 2014-11-19 · Florida
Colon V. Garda Cl Southeast INC
Case #01777 · 2014-11-19 · Florida
Core Construction Services Southeast INC V. Crum & Forster Specialty Insurance
Case #01789 · 2014-11-19 · Florida
Cableview Communications Of Jacksonville INC V. Time Warner Cable Southeast LLC
Case #00306 · 2014-11-19 · Florida
Cruz Castro V. Southeast Linen Associates INC
Case #01724 · 2014-11-20 · Florida
Sanchez V. Selective Insurance Company Of The Southeast
Case #23903 · 2014-11-24 · Florida
Core Construction Services Southeast INC V. The Cincinnati Insurance Company
Case #01502 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 03:46 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
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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