Name match summary
Robles Peres V. Best Meridian 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-23962, indexed by Open Public Records on September 29, 2020. The case is filed by Robles Peres against Best Meridian 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 · Best Meridian Insurance Company 1 MATCHED
Possible news and web mentions for Best Meridian Insurance Company (named in Robles Peres v. Best Meridian Insurance Company). We surfaced 1 name-based result. 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 · 1 matching article
Best Meridian Insurance seeks to foreclose on South Florida office and religious buildings - The Real Deal
Fri, 23 Feb 2024 08:00:00 GMT Possible match ·
partial name
state
Best Meridian Insurance seeks to foreclose on South Florida office and religious buildings The Real Deal…
🌐 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, 2 names in total (Best Meridian Insurance Company, Robles Peres), 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 "Best Meridian Insurance Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Best Meridian Insurance Company"
These links search official and third-party business registries for "Best Meridian Insurance Company". We have not verified the entity is registered.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Best Meridian Insurance Company →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Best Meridian Insurance Company →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Best Meridian Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Best Meridian Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Best Meridian Insurance Company →
📰 Recent News — Best Meridian Insurance Company
Live press coverage · most recent 3 stories
Best Meridian Insurance seeks to foreclose on South Florida office and religious buildings
Feb 23, 2024
Updated weekly · Articles open in publisher's site
People sharing the surname Peres ?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 Peres. 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.
Peres Jean Petit-homme And Mimose Marie Petit-homme
Case #28474 · 2014-12-16 · Florida
Sergio De Oliveira Peres
Case #12636 · 2015-02-12 · Florida
Maria Silvanir Peres Dos Santos
Case #32129 · 2015-12-28 · Florida
USA V. Arguello-peres
Case #00028 · 2017-03-10 · Florida
Jean Peres Desir
Case #22340 · 2017-10-11 · Florida
Sloan Peres Desouza
Case #02893 · 2018-08-22 · Florida
USA V. Peres-ramos
Case #60142 · 2019-06-05 · Florida
USA V. Ramirez-peres
Case #00014 · 2021-02-10 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 16:01 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 Best Meridian 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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