Live Enrichment · Just Updated May 27, 10:25 am
Diggory V. Safeco Insurance Company Of Illinois
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Arrest Records
0
OFAC Sanctions
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FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
12.9M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00367, indexed by Open Public Records on May 31, 2019. The case is filed by Diggory against Safeco Insurance Company Of Illinois (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
[Notice of Removal] (1)
Deep Web Search · Safeco Insurance Company Of Illinois 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
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (Safeco Insurance Company of Illinois, Diggory), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Safeco Insurance Company of Illinois". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Safeco Insurance Company of Illinois"
Safeco Insurance Company of Illinois 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: Safeco Insurance Company of Illinois →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Safeco Insurance Company of Illinois →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Safeco Insurance Company of Illinois →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Safeco Insurance Company of Illinois →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Safeco Insurance Company of Illinois →
📰 Recent News — Safeco Insurance Company of Illinois
Live press coverage · most recent 8 stories
Rising costs for insurance, with reports of refusals to pay claims, could spur legislation
Dec 28, 2025
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
FBI Field Office
Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil
May 18, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Illinois ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Illinois. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Less Invasive INC V. Illinois Union Insurance Company
Case #22974 · 2014-11-19 · Florida
Espinosa V. Illinois Mutual Life Insurance Company
Case #14387 · 2014-11-20 · Florida
Phommavong V. Safeco Insurance Company Of Illinois
Case #02897 · 2014-11-21 · Florida
Laxman V. Safeco Insurance Company Of Illinois
Case #14413 · 2014-11-24 · Florida
Goodman V. Safeco Ins Co Of Illinois
Case #02641 · 2014-11-26 · Florida
Warner V. Safeco Insurance Company Of Illinois
Case #02652 · 2014-12-15 · Florida
Weisler V. Safeco Insurance Company Of Illinois
Case #81107 · 2014-12-17 · Florida
Scharrer V. Leading Edge Recovery Solutions LLC An Illinois
Case #01192 · 2015-01-05 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 10:25 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
On this page we checked Safeco Insurance Company of Illinois against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
📰 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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