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S&s Pembroke Plaza LLC V. Westchester Surplus Lines Insurance Company

📁 60681 📅 2022-04-06 📍 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 60681, indexed by Open Public Records on April 6, 2022. The case is filed by S&s Pembroke Plaza LLC against Westchester Surplus Lines 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 · Westchester Surplus Lines Insurance Company 4 MATCHED
We checked press coverage for Westchester Surplus Lines Insurance Company and surfaced 4 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 · 4 matching articles
Manuel Perez v. Westchester Surplus Lines Insurance Company
Thu, 03 Apr 2025 17:00:00 GMT ✓ Matches: name match state legal-context
Chubb's Westchester Surplus Lines Insurance was hit with an insurance coverage lawsuit on April 3 in Florida Circuit Court for Miami-Dade County. The lawsuit, centered on claims of weather damage to ...…
Westchester Surplus Lines Insurance Company v. Clear Blue Specialty Insurance Company
Fri, 13 Feb 2026 12:38:00 GMT ✓ Matches: name match
Westchester Surplus Lines Insurance, a unit of Chubb, filed a declaratory action against Clear Blue Specialty Insurance and Allied World National Assurance on Feb. 13 in New York Southern District ...…
Federal District Court Holds Engineer Is Qualified Enough, and His Methods Are Reliable Enough, to Testify to Date Wind and Hail Caused Roof Damage
Wed, 19 Feb 2025 16:00:00 GMT ✓ Matches: partial name legal-context
In Wings Platinum, LLC v. Westchester Surplus Lines Ins. Co., No. 3:23-CV-2145-D, 2025 WL 391388 (N.D. Tex. Feb. 4, 2025), a federal district court recently held that an engineer with one year and one ...…
Westchester denies Texas storm claim, faces lawsuit from retailer - insurancebusinessmag.com
Wed, 08 Oct 2025 07:00:00 GMT ✓ Matches: partial name legal-context
Westchester denies Texas storm claim, faces lawsuit from retailer  insurancebusinessmag.com…
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 "Westchester Surplus Lines Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Westchester Surplus Lines Insurance Company" Westchester Surplus Lines 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: Westchester Surplus Lines Insurance Company →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Westchester Surplus Lines Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Westchester Surplus Lines Insurance Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Westchester Surplus Lines Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Westchester Surplus Lines Insurance Company →
📰 Recent News — Westchester Surplus Lines Insurance Company
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 "Company".
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 22:26 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.

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