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Name match summary

Silverio Simon V. Geovera Specialty 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.
📁 1:21-cv-22800 📅 2021-08-02 📍 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 1:21-cv-22800, indexed by Open Public Records on August 2, 2021. The case is filed by Silverio Simon against Geovera Specialty 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
[Notice of Removal (State Court Complaint)] (1)
Internal reference ID
Deep Web Search · Geovera Specialty Insurance Company 2 MATCHED
Possible news and web mentions for Geovera Specialty Insurance Company (named in Silverio Simon v. GeoVera Specialty Insurance Company). We surfaced 2 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 · 2 matching articles
Lubin v. GeoVera Specialty Insurance Company
Wed, 26 Jul 2023 09:15:00 GMT Possible match · name match state legal-context
GeoVera Specialty Insurance Co. on Wednesday removed a hurricane-related insurance coverage lawsuit to Florida Middle District Court. The suit, over a disputed property damage claim arising from an ...…
When the Appraisal Says One Thing, But the Policy Says Another: A Florida Insurance Case Study
Tue, 08 Oct 2024 17:00:00 GMT Possible match · name match state legal-context
In a recent decision by the U.S. District Court for the Middle District of Florida, Wood v. GeoVera Specialty Insurance Company (2024 WL 3952571), the court affirmed that unambiguous policy limits ...…
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 checked everyone named as a party in this case, 2 names in total (Geovera Specialty Insurance Company, Silverio Simon), against the list.
No match. None of the parties in 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 "GeoVera Specialty Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "GeoVera Specialty Insurance Company" These links search official and third-party business registries for "GeoVera Specialty Insurance Company". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: GeoVera Specialty Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: GeoVera Specialty Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: GeoVera Specialty Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: GeoVera Specialty Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: GeoVera Specialty Insurance Company →
📰 Recent News — GeoVera Specialty Insurance Company
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Simon ?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 Simon. 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.
Mahalia Simon
Case #31242 · 2014-11-18 · Florida
Filius Simon
Case #21804 · 2014-11-21 · Florida
Simon Bermudez And Karla C Bermudez
Case #12956 · 2014-11-22 · Florida
Edward Joseph Simon And June Simon
Case #37328 · 2014-11-23 · Florida
Simon F Kabdebo
Case #22410 · 2014-11-24 · Florida
Simon S Thomas
Case #08030 · 2014-11-24 · Florida
Regis Simon Brun
Case #30274 · 2014-11-24 · Florida
Olsson V. Simon & Schuster Publishers INC
Case #00980 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 19:52 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 GeoVera Specialty 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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