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Name match summary

Arch Specialty Insurance Company V. Universal Property & Casualty Insurance Company

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:20-cv-23465 📅 2021-06-17 📍 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 1:20-cv-23465, indexed by Open Public Records on June 17, 2021. 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
[Stipulation of Dismissal - aty] (9)
Internal reference ID
Deep Web Search · Universal Property & Casualty Insurance Company 5 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 5 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 · 5 matching articles
Bianca Sellers v. Universal Property & Casualty Insurance Company
Fri, 06 Jun 2025 09:31:00 GMT Possible match · name match state legal-context
Universal Property & Casualty Insurance was hit with an insurance coverage lawsuit on June 5 in Florida Circuit Court for Miami-Dade County. The lawsuit was brought by Weisser Elazar & Kantor on ...…
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 ...…
A Jacksonville homeowner says she’s still owed $15K from her insurance company. The company disagrees
Thu, 21 Mar 2024 11:55:00 GMT Possible match · partial name state
NASSAU COUNTY, Fla. – A Nassau County judge recently slammed a Florida property insurance company after he said it is stonewalling policyholders and disregarding court orders. Court records show ...…
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 ...…
District Court Grants Motion for Rehearing but Maintains Its Prior Decision That Affirmed the Trial Court’s Decision in Favor of Defendant in a Subrogation Dispute
Wed, 11 Sep 2024 16:59:00 GMT Possible match · partial name legal-context
Universal Property and Casualty Insurance Company a/s/o Perez v. Laguna Riviera Condominium Assn, Fla. 2nd DCA, 2D23-34, Mar. 1, 2024 In this interesting dispute, the Second District Court of Appeal ...…
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 screened every party name listed on this case — 4 names in total (Universal Property & Casualty Insurance Company, Arch Specialty Insurance Company, Universal Property, Casualty Insurance Company) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 the name "Universal Property & Casualty Insurance Company". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
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 any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other filings mentioning the business name Universal Property & Casualty Insurance Company. We found 8 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
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
2026-05-31 23:34 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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