Live Enrichment · Just Updated May 24, 8:54 am
Torres V. Qbe Specialty 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
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Case Synopsis
This is the public record summary for Civil court case 60294, indexed by Open Public Records on February 7, 2022. The case is filed by Torres against Qbe 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal (State Court Complaint)] (1)
Compliance · Sanctions Check
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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.
⚠️ zulma maria musso torres
SDN entry · Match score: high
⚠️ gasolinera el crucero las torres
SDN entry · Match score: high
⚠️ mohamad zouheir el khansa
SDN entry · Match score: high
⚠️ benjamin torres sosa
SDN entry · Match score: high
⚠️ rafael duarte torres
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 "QBE Specialty Insurance Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "QBE Specialty Insurance Company"
QBE Specialty 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: QBE Specialty Insurance Company →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: QBE Specialty Insurance Company →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: QBE Specialty Insurance Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: QBE Specialty Insurance Company →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: QBE Specialty Insurance Company →
📰 Recent News — QBE Specialty Insurance Company
Live from Google News · most recent 8 stories
Insured sues QBE over three undefined words, claims $158K shortfall
insurancebusinessmag.com
Feb 24, 2026
Donna, Weslaco school districts sue insurance carriers for Hurricane Hanna coverage
MyRGV.com
Nov 14, 2022
Seterus Force-Placed Insurance Class Action Settlement
Class Action Lawsuits
Dec 1, 2021
City stopped paying Carollo’s legal fees in lawsuit. Now, he’s without a lawyer
Miami Herald
Apr 14, 2026
Indian Harbor, Lexington lose federal jurisdiction bid over contract allocation clause
insurancebusinessmag.com
Jan 29, 2026
Miami ex commissioner Joe Carollo’s lawyers walk out after city stops paying
Political Cortadito
Apr 16, 2026
Bank of America Force-Placed Insurance Settlement Checks Mailed
Class Action Lawsuits
Nov 29, 2021
News indexed by Google News · 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
2026-05-24 08:54 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), Google 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.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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