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Scott V. Life Insurance Company Of The Southwest

📁 80428 📅 2022-03-17 📍 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 80428, indexed by Open Public Records on March 17, 2022. The case is filed by Scott against Life Insurance Company Of The Southwest (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
[Certificate of Other Affiliates/Corporate Disclosure Statement] (4)
Deep Web Search · Life Insurance Company Of The Southwest 2 MATCHED
We checked press coverage for Life Insurance Company Of The Southwest (defendant in Scott v. Life Insurance Company of the Southwest) 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 12 platforms.
📰 Press Coverage · 2 matching articles
Life Insurance Company of the Southwest hit with renewed lawsuit over 'fraudulent sham' index - insurancebusinessmag.com
Fri, 30 Jan 2026 08:00:00 GMT ✓ Matches: name match legal-context
Life Insurance Company of the Southwest hit with renewed lawsuit over 'fraudulent sham' index  insurancebusinessmag.com…
Vermont judge dismisses two National Life companies from IUL lawsuit - InsuranceNewsNet
Thu, 18 Sep 2025 07:00:00 GMT ✓ Matches: partial name legal-context
Vermont judge dismisses two National Life companies from IUL lawsuit  InsuranceNewsNet…
Updated weekly · 12 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 "Life Insurance Company of the Southwest". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Life Insurance Company of the Southwest" Life Insurance Company of the Southwest 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: Life Insurance Company of the Southwest →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Life Insurance Company of the Southwest →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Life Insurance Company of the Southwest →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Life Insurance Company of the Southwest →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Life Insurance Company of the Southwest →
📰 Recent News — Life Insurance Company of the Southwest
Live press coverage · most recent 8 stories
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 "Southwest".
Result: 8 related cases. All top results shown below.
Southwest Florida Water Management District V. Suggs
Case #00272 · 2014-11-19 · Florida
Montes V. Ami Kids Southwest Florida INC
Case #00115 · 2014-11-20 · Florida
Southwest Florida Area Local American Postal Workers Union V. United States Postal S
Case #00075 · 2014-11-24 · Florida
Cerritos V. Performance Plumbing Of Southwest Florida INC
Case #00342 · 2014-11-24 · Florida
Conservancy Of Southwest Florida INC V. State Supervisor And Field Supervisor
Case #14477 · 2014-12-08 · Florida
Tyer V. Southwest Airlines Co
Case #62899 · 2014-12-22 · Florida
Sexton V. Southwest Credit Systems LP
Case #00819 · 2015-01-02 · Florida
Tisa V. Southwest Florida Retirement Center INC
Case #00115 · 2015-01-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:30 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
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FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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