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Indelicato V. Massachusetts Mutual Life Insurance Company
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 02000, indexed by Open Public Records on August 30, 2022. The case is filed by Indelicato against Massachusetts Mutual Life 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Certificate of Interested Persons and Corporate Disclosure Statement] (4)
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 "Massachusetts Mutual Life Insurance Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Massachusetts Mutual Life Insurance Company"
Massachusetts Mutual Life 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: Massachusetts Mutual Life Insurance Company →
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OpenCorporates · Global Entity Database
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Search: Massachusetts Mutual Life Insurance Company →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Massachusetts Mutual Life Insurance Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Massachusetts Mutual Life Insurance Company →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Massachusetts Mutual Life Insurance Company →
📰 Recent News — Massachusetts Mutual Life Insurance Company
Live from Google News · most recent 8 stories
MassMutual posts record 2025 earnings, boosts dividend
insurancebusinessmag.com
Mar 2, 2026
MassMutual Delivers Excellent 2025 Financial Results
Business Wire
Mar 2, 2026
US SEC probes MassMutual over accounting practices, WSJ reports
Reuters
Oct 8, 2025
AM Best Affirms Credit Ratings of Massachusetts Mutual Life Insurance Company and Its Subsidiaries
Yahoo Finance
Oct 23, 2025
Court Backs MassMutual's $1.5M Life Policy Termination
Law360
May 5, 2026
MassMutual Welcomes Veteran Advisory Team Back to Its Network
citybiz
Mar 26, 2026
With recent offerings, life insurance goes high-tech
MassLive
Feb 7, 2026
Roger Crandall
The Business Journals
Nov 29, 2025
News indexed by Google News · 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.
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 11:33 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), Google 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.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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