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Terra's Garden LLC V. Continental Casualty Company

📁 20812 📅 2020-11-04 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 20812, indexed by Open Public Records on November 4, 2020. The case is filed by Terra's Garden, LLC against Continental Casualty 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)] (56)
Deep Web Search · Continental Casualty Company 5 MATCHED
We checked press coverage for Continental Casualty Company and surfaced 5 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 5 matching articles
Atlantic Specialty Insurance Company v. Continental Casualty Company
Tue, 22 Jul 2025 12:17:00 GMT ✓ Matches: name match legal-context
Continental Casualty Company was hit with an insurance coverage lawsuit on July 22 in California Central District Court by Atlantic Specialty Insurance Company over a $13 million settlement related to ...…
Continental Casualty Company v. Star Insurance
Wed, 24 Dec 2025 21:21:00 GMT ✓ Matches: name match legal-context
Star Insurance was hit with an insurance coverage lawsuit on Dec. 23 in New Jersey Superior Court for Essex County over its alleged wrongful denial of coverage obligations. The action, brought by ...…
PBI Data Breach Due to MOVEit Vulnerability Affects Customers of Continental Casualty Company
Wed, 30 Aug 2023 16:59:00 GMT ✓ Matches: name match
On August 25, 2023, Pension Benefit Information, LLC (“PBI”) filed a notice with the Attorney General of Maine on behalf of Continental Casualty Company (“CNA”) after learning about a MOVEit-related ...…
ROBERT HOROWITZ, et al. v. CONTINENTAL CASUALTY COMPANY, et al.
Sun, 12 Apr 2020 17:00:00 GMT ✓ Matches: name match
The Daily Record is a digital-first daily news media company focused on law, government, business, recognition events, Power Lists, special products, public notices and more.…
Enstar Completes the Reinsurance of $690 Million of Continental Casualty Company’s Legacy Excess Workers’ Compensation Business
Fri, 05 Feb 2021 09:15:00 GMT ✓ Matches: name match
HAMILTON, Bermuda, Feb. 05, 2021 (GLOBE NEWSWIRE) -- Enstar Group Limited (NASDAQ: ESGR) announced today that one of its wholly owned subsidiaries has completed a transaction with Continental Casualty ...…
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Continental Casualty Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Continental Casualty Company" Continental Casualty 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
Search: Continental Casualty Company →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Continental Casualty Company →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Continental Casualty Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Continental Casualty Company →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Continental Casualty Company →
📰 Recent News — Continental Casualty Company
Live press coverage · most recent 8 stories
Workers' Compensation
Texas Department of Insurance (.gov) Jan 6, 2013
Updated weekly · 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.
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 22:54 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), live 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.

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