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Carter Villa 7075 LLC V. Lexington Insurance Company

📁 10082 📅 2019-05-30 📍 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 10082, indexed by Open Public Records on May 30, 2019. The case is filed by Carter Villa 7075, LLC against Lexington 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
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Lexington Insurance Company 3 MATCHED
We checked press coverage for Lexington Insurance Company (defendant in Carter Villa 7075, LLC v. Lexington Insurance Company) and surfaced 3 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 11 platforms.
📰 Press Coverage · 3 matching articles
DTE Energy Company v. Lexington Insurance Company
Fri, 30 Jan 2026 15:32:00 GMT ✓ Matches: name match legal-context
DTE Energy filed a lawsuit against Lexington Insurance on Jan. 30 in Michigan Eastern District Court over an insurance coverage dispute stemming from a 2021 flood damage class action. The complaint, ...…
Warm Springs Casino Enterprises vs Factory Mutual Insurance Company, Lexington Insurance Company, Subscribing Underwriters at Lloyd's-Syndicates: ASC141, Underwriters at Lloyd ...
Mon, 29 Jan 2024 07:02:00 GMT ✓ Matches: name match legal-context
Lexington Insurance, an AIG subsidiary, Endurance Worldwide Insurance and other defendants were sued on Jan. 26 in Oregon Circuit Court for Jefferson County. The court case, brought by Miller Nash on ...…
Ninth Circuit Upholds Tribal Court Jurisdiction in Lexington Insurance Dispute
Wed, 18 Dec 2024 16:00:00 GMT ✓ Matches: partial name legal-context
In Lexington Insurance Co. v. Mueller, 1 the Ninth Circuit Court of Appeals affirmed the district court’s decision regarding the jurisdiction of the Cabazon Reservation Court in a dispute between ...…
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Lexington Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Lexington Insurance Company" Lexington 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: Lexington Insurance Company →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Lexington Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Lexington Insurance Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Lexington Insurance Company →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Lexington Insurance Company →
📰 Recent News — Lexington Insurance Company
Live press coverage · most recent 8 stories
Top 5 Companies Owned by AIG
Investopedia Dec 29, 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
2026-05-25 03:39 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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