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Name match summary

United Specialty Insurance A Foreign Entity V. Kolter Signature Homes LLC A Florida Entity

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 6:22-cv-01360 📅 2022-08-02 📍 FL
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 6:22-cv-01360, indexed by Open Public Records on August 2, 2022. The case is filed by United Specialty Insurance, A Foreign Entity against Kolter Signature Homes, LLC, A Florida Entity (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
[Case Assigned/Reassigned]
Internal reference ID
Deep Web Search · Kolter Signature Homes, LLC, A Florida Entity 2 MATCHED
Possible news and web mentions for Kolter Signature Homes, LLC, A Florida Entity (named in United Specialty Insurance, a foreign entity v. Kolter Signature Homes, LLC, a Florida entity). We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Kolter Homes Releases Designer Model Homes for Sale at The Reserve at Victoria in DeLand, Florida
Sun, 04 Jan 2026 17:02:00 GMT Possible match · partial name state
Fully furnished Kimberly and Madison models offer rare move-in ready opportunities in a Central Florida community DELAND, FL / ACCESS Newswire / April 30, 2026 / Kolter Homes has announced a limited ...…
Kolter Homes Celebrates Clubhouse Groundbreaking at Cresswind at Lake Harris in Tavares, Florida
Fri, 15 May 2026 10:02:00 GMT Possible match · partial name state
Milestone event highlights the future of amenity-rich 55+ living in Kolter Homes' gated lakefront community TAVARES, FL / ACCESS Newswire / May 15, 2026 / Kolter Homes recently celebrated the ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (Kolter Signature Homes, LLC, A Florida Entity, United Specialty Insurance, A Foreign Entity) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Kolter Signature Homes, LLC, a Florida entity". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Kolter Signature Homes, LLC, a Florida entity" These links search official and third-party business registries for the name "Kolter Signature Homes, LLC, a Florida entity". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Kolter Signature Homes, LLC, a Florida entity →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Kolter Signature Homes, LLC, a Florida entity →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Kolter Signature Homes, LLC, a Florida entity →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Kolter Signature Homes, LLC, a Florida entity →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Kolter Signature Homes, LLC, a Florida entity →
People sharing the surname Entity ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Entity. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Montblanc-simplo Gmbh V. The Individual Unincorporated Association Or Business Entity Of Unknown Makeup
Case #61532 · 2017-08-02 · Florida
Kennedy V. Silver Star Entity LLC
Case #01583 · 2017-08-31 · Florida
Richemont International Sa V. The Individual Unincorporated Association Or Business Entity Of Unknown Makeup
Case #61106 · 2018-05-16 · Florida
Cartier International Ag V. The Individual Unincorporated Association Or Business Entity Of Unknown Makeup
Case #61364 · 2018-06-18 · Florida
Tiffany LLC V. The Individual Unincorporated Association Or Business Entity Of Unknown Makeup
Case #62450 · 2018-10-12 · Florida
Michael Kors LLC V. The Individual Business Entity Or Unincorporated Association
Case #63085 · 2018-12-18 · Florida
Joe Hand Promotions INC V. John Doe Entity D/b/a In The Cut Barbershop
Case #01873 · 2020-08-11 · Florida
Joe Hand Promotions INC V. John Doe Entity
Case #01873 · 2020-08-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-08 00:46 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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 Kolter Signature Homes, LLC, a Florida entity 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.

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