The Power of Information at Your Fingers
Name match summary

Marcelo's Fine Jewelry V. Tokio Marine America 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.
📁 8:20-cv-00477 📅 2020-11-05 📍 FL
✓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
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 8:20-cv-00477, indexed by Open Public Records on November 5, 2020. The case is filed by Marcelo's Fine Jewelry against Tokio Marine America 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
[Status report] (15)
Internal reference ID
Deep Web Search · Tokio Marine America Insurance Company MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 3 names in total (Tokio Marine America Insurance Company, Marcelo's Fine Jewelry, S Fine Jewelry), against the list.
⚠️ al sultan money transfer company
SDN entry, matched on the co-plaintiff name "S Fine Jewelry". Strong match.
⚠️ atropars company
SDN entry, matched on the co-plaintiff name "S Fine Jewelry". Strong match.
⚠️ al-hebo jewelry company
SDN entry, matched on the co-plaintiff name "S Fine Jewelry". Strong match.
⚠️ ploydaeng jewelry shop
SDN entry, matched on the co-plaintiff name "S Fine Jewelry". Strong match.
⚠️ open joint stock company moskovskii yuvelirnyi zavod
SDN entry, matched on the co-plaintiff name "S Fine Jewelry". Strong match.
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 "Tokio Marine America Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Tokio Marine America Insurance Company" These links search official and third-party business registries for "Tokio Marine America Insurance Company". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Tokio Marine America Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Tokio Marine America Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Tokio Marine America Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Tokio Marine America Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Tokio Marine America Insurance Company →
People sharing the surname Jewelry ?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 Jewelry. 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.
Jewelry Mart INC
Case #11799 · 2015-02-02 · Florida
Jewelry Repair Enterprises INC V. J Keywater Investments INC
Case #80122 · 2015-02-03 · Florida
In Re: United Display V. Jewelry Box CORP
Case #01828 · 2015-03-23 · Florida
Jose Gotera Jewelry INC
Case #03572 · 2015-05-04 · Florida
Shipping And Transit LLC V. Bling Jewelry INC
Case #80882 · 2015-06-25 · Florida
Sanrio INC V. Fantasy World Jewelry INC
Case #23119 · 2015-08-21 · Florida
Garcia V. Oc Jewelry USA LLC
Case #23908 · 2015-10-20 · Florida
Reyes V. Milanus Jewelry Designer CORP
Case #23956 · 2015-10-22 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 06:12 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 Tokio Marine America 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.