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Rodriguez V. Scottsdale Insurance Company

📁 20506 📅 2021-02-05 📍 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 20506, indexed by Open Public Records on February 5, 2021. The case is filed by Rodriguez against Scottsdale 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]
Deep Web Search · Scottsdale Insurance Company 5 MATCHED
We checked press coverage for Scottsdale Insurance Company (defendant in Rodriguez v. Scottsdale Insurance 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
Scottsdale Insurance Company et al v. Seven Counties Services, Inc.
Thu, 13 Jul 2023 09:10:00 GMT ✓ Matches: name match legal-context
Stoll Keenon Ogden filed an insurance coverage lawsuit Wednesday in Kentucky Western District Court on behalf of Mental Health Risk Retention Group and Scottsdale Insurance Co. The suit, which targets ...…
Scottsdale Insurance Company® Celebrates 30 Remarkable Years of Providing Exceptional Excess & Surplus Coverage
Wed, 01 Feb 2012 16:00:00 GMT ✓ Matches: name match
SCOTTSDALE, Ariz.--(BUSINESS WIRE)-- Scottsdale Insurance Company, a leader in the Excess & Surplus and Specialty Lines arena, celebrates 30 years in business. Founded in January 1982 by Rollie ...…
Scottsdale firm gets new name, owner
Fri, 19 May 2006 17:00:00 GMT ✓ Matches: name match
A Barbados-based international financial services corporation is entering the U.S. middle-market insurance industry through the acquisition of a longtime Scottsdale insurance company. American ...…
Nationwide Completes Rebrand of Scottsdale Insurance Company - Nationwide Mutual Insurance Company
Wed, 13 Jan 2016 08:00:00 GMT ✓ Matches: name match
Nationwide Completes Rebrand of Scottsdale Insurance Company  Nationwide Mutual Insurance Company…
Scottsdale Insurance challenges duty to cover wrongful conviction lawsuit - insurancebusinessmag.com
Mon, 29 Sep 2025 07:00:00 GMT ✓ Matches: partial name legal-context
Scottsdale Insurance challenges duty to cover wrongful conviction lawsuit  insurancebusinessmag.com…
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.
⚠️ estefania mc donald rodriguez
SDN entry · Match score: high
⚠️ abdon federico rodriguez garcia
SDN entry · Match score: high
⚠️ los gueros
SDN entry · Match score: high
⚠️ miguel rodriguez olivera
SDN entry · Match score: high
⚠️ job laredo don juan
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 "Scottsdale Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Scottsdale Insurance Company" Scottsdale 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
Search: Scottsdale Insurance Company →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Scottsdale Insurance Company →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Scottsdale Insurance Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Scottsdale Insurance Company →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Scottsdale Insurance Company →
📰 Recent News — Scottsdale Insurance Company
Live press coverage · most recent 8 stories
Nationwide Completes Rebrand of Scottsdale Insurance Company
Nationwide Mutual Insurance Company Jan 13, 2016
Scottsdale Hall of Fame inductees named
Scottsdale Progress Oct 5, 2023
Brokerage CUO Goodloe in Ategrity exit
theinsurer.com Nov 17, 2022
Rolland "Rollie" Lee Wiegers Obituary
azcentral.com and The Arizona Republic May 27, 2025
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
2026-05-25 00:18 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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