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Tlcp Holdings LLC V. American Zurich Insurance Company

📁 61056 📅 2022-06-03 📍 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 61056, indexed by Open Public Records on June 3, 2022. The case is filed by Tlcp Holdings LLC against American Zurich 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)
Deep Web Search · American Zurich Insurance Company 4 MATCHED
We checked press coverage for American Zurich Insurance Company (defendant in TLCP Holdings LLC v. American Zurich 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 11 platforms.
📰 Press Coverage · 4 matching articles
American Zurich Insurance Company v. Esg Republic, Inc., et al.
Thu, 27 Apr 2023 15:14:00 GMT ✓ Matches: name match legal-context
Zurich filed a breach-of-contract lawsuit against ESG Republic, Worklogic HR Insurance Services and other defendants on Thursday in California Eastern District Court. The suit, over allegedly unpaid ...…
Ravenswood wins millions in lawsuit against insurance company, what they plan to do with the money
Tue, 22 Jul 2025 19:41:00 GMT ✓ Matches: name match legal-context
RAVENSWOOD, W.Va. (WOWK) – A long legal battle with the American Zurich Insurance Company ended with a massive payout for the city of Ravenswood. The Mcintosh Community Center, also known as the ...…
Zurich American Insurance Company v. MK Weeden Construction et al
Tue, 16 May 2023 14:04:00 GMT ✓ Matches: partial name legal-context
Zurich American Insurance filed a breach-of-contract lawsuit against MK Weeden Construction on Tuesday in Montana District Court. The suit, filed by the Horton Village Law Group and Faure Holden PC, ...…
Sacramento jury awards $80 million to managers fired from insurer Zurich American's Rancho Cordova office
Wed, 17 Apr 2024 17:00:00 GMT ✓ Matches: partial name legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Three managers who were fired ...…
Updated weekly · 11 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 "American Zurich Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "American Zurich Insurance Company" American Zurich 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: American Zurich Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: American Zurich Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: American Zurich Insurance Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: American Zurich Insurance Company →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: American Zurich Insurance Company →
📰 Recent News — American Zurich Insurance Company
Live press coverage · most recent 8 stories
Workers' Compensation
Press Jan 6, 2013
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
2026-05-25 03:53 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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