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Name match summary

De Sevilla V. American Security Insurance Company

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 1:19-cv-24289 📅 2019-10-17 📍 FL
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:19-cv-24289, indexed by Open Public Records on October 17, 2019. The case is filed by De Sevilla against American Security 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]
Internal reference ID
Deep Web Search · American Security Insurance Company 2 MATCHED
Possible news and web mentions for American Security Insurance Company (named in De Sevilla v. American Security Insurance Company). We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Denise Mcwilliams Vs American Security Insurance Company
Sun, 04 Feb 2024 16:00:00 GMT Possible match · name match state legal-context
American Security Insurance Co., a subsidiary of Assurant, was hit with an insurance coverage lawsuit on Feb. 5 in Florida Circuit Court for Miami-Dade County. The complaint, which arises from a ...…
Jean R. Benoit v. American Security Insurance Company
Wed, 16 Jul 2025 09:15:00 GMT Possible match · name match state legal-context
Assurant's American Security Insurance was sued on July 15 in Florida Circuit Court for Miami-Dade County over insurance coverage claims. The lawsuit, centered on windstorm damage claims, was brought ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 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. ⚠ 1 Flag
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 (American Security Insurance Company, De Sevilla), against the list.
⚠️ kenffersso jhosue sevilla arteaga
SDN entry, matched on the plaintiff name "De Sevilla". Strong match.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "American Security Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "American Security Insurance Company" These links search official and third-party business registries for "American Security Insurance Company". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: American Security Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: American Security Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: American Security Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: American Security Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: American Security Insurance Company →
📰 Recent News — American Security Insurance Company
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Sevilla ?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 Sevilla. 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.
USA V. Sevilla-escobar
Case #14038 · 2014-11-19 · Florida
Belen Sevilla
Case #31487 · 2014-11-20 · Florida
Victor Ulises Sevilla
Case #26888 · 2014-12-01 · Florida
Jose A Sevilla
Case #22064 · 2015-07-15 · Florida
USA V. Najera-sevilla
Case #08414 · 2015-07-27 · Florida
Donald W Sevilla
Case #24310 · 2015-08-21 · Florida
Juan J Sevilla
Case #20188 · 2015-09-26 · Florida
Sevilla V. Ocean Fresh INC
Case #23751 · 2015-10-08 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 15:54 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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 American Security Insurance Company 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.

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