Name match summary
Arch Specialty Insurance Company V. Universal Property & Casualty 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.
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
Case Synopsis
This is the public record summary for a civil court case 1:20-cv-23464, indexed by Open Public Records on August 21, 2020. The case is filed by Arch Specialty Insurance Company against Universal Property & Casualty 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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Internal reference ID
Deep Web Search · Universal Property & Casualty Insurance Company 6 MATCHED
Possible news and web mentions for Universal Property & Casualty Insurance Company (named in Arch Specialty Insurance Company v. UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY). We surfaced 6 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 · 6 matching articles
Split Decision: Florida Districts Clash Over Insurance Coverage for Unperformed Repairs
Wed, 16 Oct 2024 17:00:00 GMT Possible match ·
partial name
state
legal-context
In the recent decision Universal Property & Casualty Insurance Co. v. Qureshi, the Florida Fourth District Court of Appeal held that homeowners cannot recover replacement cost benefits unless they ...…
Universal Property Homeowners Insurance Review 2026
Sat, 08 Mar 2025 08:51:00 GMT Possible match ·
partial name
state
Universal Property sells home insurance in Florida and more than a dozen other states. Many, or all, of the products featured on this page are from our advertising partners who compensate us when you ...…
Universal Property settles claims of insurance fraud, will pay state $6.5M
Wed, 02 Apr 2025 14:30:00 GMT Possible match ·
partial name
state
Universal Property & Casualty Insurance Company will not receive more than $30 million that it sought in allegedly fraudulent insurance claims in Florida after settling a civil suit tied to the matter ...…
Insurer fined $4 million over $30 million in hurricane fraud allegations, state says
Thu, 03 Apr 2025 09:35:00 GMT Possible match ·
partial name
state
The Florida Hurricane Catastrophe Fund will not have to pay $30 million in Hurricane Irma claims after an investigation by the Florida Attorney General. Universal Property & Casualty Insurance Company ...…
Florida insurance company settles case involving Irma claims
Mon, 31 Mar 2025 17:00:00 GMT Possible match ·
partial name
state
Universal Property & Casualty Insurance Co. disputed statements made by the attorney general’s office. Lawrence Mower is a Tallahassee correspondent, covering politics and the state capitol. Reach him ...…
Universal Property and Casualty Insurance Company v. Kasen, Michael
Mon, 23 Feb 2026 15:19:00 GMT Possible match ·
partial name
state
Universal Property & Casualty Insurance Co. filed an interpleader action on Feb. 20 in Florida Circuit Court for Palm Beach County naming Chubb's Federal Insurance, the Cheesecake Factory and a slew ...…
🌐 Search across the web
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.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 4 names in total (Universal Property & Casualty Insurance Company, Arch Specialty Insurance Company, Universal Property, Casualty Insurance Company), 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 "UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY"
These links search official and third-party business registries for "UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY →
Cases involving Universal Property & Casualty 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 Universal Property & Casualty 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
2026-05-30 09:23 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 UNIVERSAL PROPERTY & CASUALTY 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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