Live Enrichment · Just Updated May 25, 1:34 pm
Millie Vagues LLC V. Western World Insurance Company
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 22646, indexed by Open Public Records on July 23, 2021. The case is filed by Millie Vagues, LLC against Western World 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 · Western World Insurance Company 2 MATCHED
We checked press coverage for Western World Insurance Company (defendant in Millie Vagues, LLC v. Western World Insurance Company) and surfaced 2 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 11 platforms.
📰 Press Coverage · 2 matching articles
Western World Insurance Company Vs. Sandoval Construction, LLC, Earthcore Industries, LLC, Metro Architectural Sheetmetal, Inc., Frame One Construction, Inc., Ari-Tex Electric ...
Thu, 11 Jan 2024 12:46:00 GMT ✓ Matches:
name match
legal-context
AIG's Western World Insurance sued Sandoval Construction and other defendants on Jan. 10 in Texas District Court for Grayson County for subrogation claims. The court action, filed by Boteler, Mahoney ...…
Estrada v. Western World Insurance Company
Sun, 08 Feb 2026 22:37:00 GMT ✓ Matches:
name match
legal-context
Western World Insurance Company was named in an insurance coverage lawsuit on Feb. 8 in Texas Southern District Court. The action, over a disputed property damage claim arising from a windstorm, was ...…
🌐 Search across the web
Updated weekly · 11 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 "Western World Insurance Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Western World Insurance Company"
Western World 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Western World Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Western World Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Western World Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Western World Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Western World Insurance Company →
📰 Recent News — Western World Insurance Company
Live press coverage · most recent 8 stories
AIG appoints Ray Hall as head of Western World
Apr 22, 2025
Validus appoints new VP to Western World subsidiary
Aug 29, 2017
Rovezzi’s Ristorante makes $500K claim against insurance companies for losses that led to closure
Mar 16, 2021
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.
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 13:34 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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