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Diaz V. The Prudential Insurance Company Of America

📁 22355 📅 2022-07-27 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for Civil court case 22355, indexed by Open Public Records on July 27, 2022. The case is filed by Diaz against The Prudential Insurance Company Of America (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
[Complaint] (1)
Deep Web Search · The Prudential Insurance Company Of America 1 MATCHED
We checked press coverage for The Prudential Insurance Company Of America (defendant in Diaz v. The Prudential Insurance Company of America) and surfaced 1 relevant article (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 · 1 matching article
Department of Labor Reaches Settlement With Prudential Insurance Company of America to Revise Life Insurance Practices That Denied Claims
Wed, 19 Apr 2023 17:00:00 GMT ✓ Matches: name match legal-context
The U.S. Department of Labor today announced a settlement with the Prudential Insurance Company of America-- a subsidiary of Prudential Financial Inc.-- that will require the financial giant to revise ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (The Prudential Insurance Company of America, Diaz), against the list.
⚠️ oscar dominguez villa diaz
SDN entry, matched on the plaintiff name "Diaz". Strong match.
⚠️ dilio guillermo rodriguez diaz
SDN entry, matched on the plaintiff name "Diaz". Strong match.
⚠️ herman de jesus medina diaz
SDN entry, matched on the plaintiff name "Diaz". Strong match.
⚠️ leonardo dias de mendonca
SDN entry, matched on the plaintiff name "Diaz". Strong match.
⚠️ cesar enrique diaz de leon sauceda
SDN entry, matched on the plaintiff name "Diaz". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "The Prudential Insurance Company of America". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "The Prudential Insurance Company of America" The Prudential Insurance Company of America 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: The Prudential Insurance Company of America →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The Prudential Insurance Company of America →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The Prudential Insurance Company of America →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The Prudential Insurance Company of America →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The Prudential Insurance Company of America →
📰 Recent News — The Prudential Insurance Company of America
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Panama City Man Indicted for Attempted Enticement of a Minor May 27, 2026
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
doj_news Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others May 26, 2026
FBI Field Office United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft May 20, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname America ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named America. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
United States Of America V. Moore
Case #00348 · 2014-11-17 · Florida
United States Of America V. High
Case #00011 · 2014-11-17 · Florida
United States Of America V. Hatzikostantis
Case #00050 · 2014-11-17 · Florida
United States Of America V. Palmer
Case #00066 · 2014-11-17 · Florida
Vazquez V. United States Of America
Case #01077 · 2014-11-17 · Florida
Travelers Casualty And Surety Company Of America V. Design Build Engineers And Contra
Case #01636 · 2014-11-17 · Florida
Wisekal V. Laboratory Corporation Of America
Case #80806 · 2014-11-17 · Florida
Levinson V. United States Of America
Case #81244 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 13:20 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
On this page we checked The Prudential Insurance Company of America against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
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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