Name match summary
Ucms LLC V. Geovera Speciality 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.
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Case Synopsis
This is the public record summary for a civil court case 00253, indexed by Open Public Records on April 14, 2020. The case is filed by Ucms LLC against Geovera Speciality 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
[Notice (Other)] (6)
Internal reference ID
Deep Web Search · Geovera Speciality Insurance Company 2 MATCHED
We checked press coverage for Geovera Speciality Insurance Company (defendant in UCMS LLC v. GeoVera Speciality Insurance Company) and surfaced 2 relevant articles (out of 5 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Lubin v. GeoVera Specialty Insurance Company
Wed, 26 Jul 2023 09:15:00 GMT ✓ Matches:
partial name
state
legal-context
GeoVera Specialty Insurance Co. on Wednesday removed a hurricane-related insurance coverage lawsuit to Florida Middle District Court. The suit, over a disputed property damage claim arising from an ...…
When the Appraisal Says One Thing, But the Policy Says Another: A Florida Insurance Case Study
Tue, 08 Oct 2024 17:00:00 GMT ✓ Matches:
partial name
state
legal-context
In a recent decision by the U.S. District Court for the Middle District of Florida, Wood v. GeoVera Specialty Insurance Company (2024 WL 3952571), the court affirmed that unambiguous policy limits ...…
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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.
✓ 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 (Geovera Speciality Insurance Company, Ucms LLC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
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 "GeoVera Speciality Insurance Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "GeoVera Speciality Insurance Company"
These links search official and third-party business registries for "GeoVera Speciality Insurance Company". We have not verified the entity is registered.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: GeoVera Speciality Insurance Company →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: GeoVera Speciality Insurance Company →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: GeoVera Speciality Insurance Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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Cases involving Geovera Speciality Insurance Company ?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 other cases involving Geovera Speciality Insurance Company. We found 8 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
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
2026-05-28 07:36 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 GeoVera Speciality 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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