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Hernandez V. Western World Insurance Company
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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
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Case Synopsis
This is the public record summary for Civil court case 61468, indexed by Open Public Records on July 21, 2020. The case is filed by Hernandez against Western World 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Compliance · Sanctions Check
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OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
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Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ ricardo jose moron hernandez
SDN entry · Match score: high
⚠️ josue lopez hernandez
SDN entry · Match score: high
⚠️ sergio isaias hernandez mazon
SDN entry · Match score: high
⚠️ johan alexander hernandez larez
SDN entry · Match score: high
⚠️ sandra milena hernandez arboleda
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 "Western World Insurance Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Western World Insurance Company"
Western World 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
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OpenCorporates · Global Entity Database
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Western World Insurance Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Western World Insurance Company →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Western World Insurance Company
Live from Google News · most recent 8 stories
Excess insurer alleges two-year notice delay on Missouri gas explosion claims
insurancebusinessmag.com
Nov 19, 2025
AIG appoints Ray Hall as head of Western World
insurancebusinessmag.com
Apr 22, 2025
First Circuit Rules Settlement Agreement Can Trigger Excess Insurance Coverage Under Policy Language, But This Settlement Did Not
Hunton Andrews Kurth LLP
May 2, 2017
Validus appoints new VP to Western World subsidiary
Bermuda Re
Aug 29, 2017
Rovezzi’s Ristorante makes $500K claim against insurance companies for losses that led to closure
Worcester Telegram
Mar 16, 2021
AXA XL Appoints Tim Whisler as Head of Wholesale Solutions in the Americas
citybiz
Jan 28, 2025
Obituary for Mary Ann (nee Blazek) Riff - Van Emburgh-Sneider-Pernice Funeral Home
Van Emburgh-Sneider-Pernice Funeral Home
Jul 18, 2024
GARY MESEROLE Obituary (1953 - 2018) - Westfield, NJ
NJ.com
Oct 1, 2021
News indexed by Google News · 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.
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
2026-05-24 09:17 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), Google 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.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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