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Anglin V. Certain Underwriters At Lloyds London

📁 61592 📅 2021-08-03 📍 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 61592, indexed by Open Public Records on August 3, 2021. The case is filed by Anglin against Certain Underwriters At Lloyds, London (Florida). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal (State Court Complaint)] (1)
Deep Web Search · Certain Underwriters At Lloyds, London 8 MATCHED
We checked press coverage for Certain Underwriters At Lloyds, London and surfaced 11 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Certain Underwriters at Lloyd's London et al v. BASF Corporation et al
Mon, 22 Apr 2024 11:16:00 GMT ✓ Matches: full name match all-tokens match legal-context
Munich Re Group, a German risk management and insurance company, has retained Smith, Stratton, Wise, Heher & Brennan partner William E. McGrath Jr. to defend a pending insurance coverage lawsuit. The ...…
Certain Underwriters At Lloyds, London, as Subrogee of Parish Visitors of Mary Immaculate, v. ITW Food Equipment Group, LLC
Sat, 25 Mar 2023 19:02:00 GMT ✓ Matches: full name match all-tokens match legal-context
Illinois Tool Works Food Equipment Group and Harry C. Lobalzo & Sons were named in a property damage lawsuit on March 23 in New York Supreme Court for Orange County. The suit, filed by Biedermann ...…
Second Circuit Holds New York Convention Is “Self-Executing,” Reverses Orders Denying Motion to Compel Arbitration
Mon, 02 Jun 2025 17:01:00 GMT ✓ Matches: full name match all-tokens match legal-context
In an opinion issued on May 8, 2025, the Second Circuit Court of Appeals addressed two cases: Certain Underwriters at Lloyd’s London v. 3131 Veterans Blvd LLC and Certain Underwriters at Lloyd’s ...…
Certain Underwriters at Lloyd’s, London v. Lagstein
Sun, 12 Dec 2010 16:00:00 GMT ✓ Matches: full name match all-tokens match
Receive essential Court news every morning. The premier source for Supreme Court news, analysis, and data since 2002. Independent and non-partisan. © 2026 SCOTUSblog ...…
Bakoss v. Certain Underwriters at Lloyd’s of London Issuing Certificate No. 0510135
Thu, 11 Apr 2013 17:00:00 GMT ✓ Matches: full name match all-tokens match
Type to search articles, cases, and authors. Press ↵ to view all results. Petition for certiorari denied on October 7, 2013. (1) Whether, by electing not to define the term "arbitration," Congress ...…
Certain Underwriters at Lloyds London v. Compass Health
Mon, 01 Dec 2025 18:22:00 GMT ✓ Matches: full name match all-tokens match
Certain Underwriters at Lloyd's London filed a complaint for declaratory judgment against Compass Health and former therapist Shannon Olin on Nov. 26 in Washington Superior Court for Snohomish County ...…
R (Certain Underwriters at Lloyds London) v HM Treasury - blackstonechambers.com
Fri, 14 Aug 2020 07:00:00 GMT ✓ Matches: full name match all-tokens match
R (Certain Underwriters at Lloyds London) v HM Treasury  blackstonechambers.com…
London Marathon organisers "cannot be certain" of race taking place in October
Wed, 20 May 2020 17:00:00 GMT ✓ Matches: full name match
London Marathon director Hugh Brasher has said he "cannot be certain if the event can go ahead" in a letter to those running the 26.2 mile race ©Getty Images The World Marathon Major was due to take ...…
Updated weekly · 12 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
Searched · Public Arrest Feeds for "CERTAIN LONDON" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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.
FBI Most Wanted Check CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "CERTAIN UNDERWRITERS AT LLOYDS, LONDON".
Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "CERTAIN UNDERWRITERS AT LLOYDS, LONDON". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
Not on the federal healthcare exclusion list.
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 "LONDON".
Result: 8 related cases. All top results shown below.
Valencia D London
Case #32507 · 2014-11-19 · Florida
London V. Dubrovin
Case #20783 · 2014-11-20 · Florida
James London
Case #02955 · 2014-11-20 · Florida
Terri Lynn London
Case #04946 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:57 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.

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