Live Enrichment · Just Updated May 25, 12:01 am
Walsh V. First American Title Insurance Company
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for Civil court case 00979, indexed by Open Public Records on March 14, 2025. The case is filed by Walsh against First American Title 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
[Status report] (31)
Deep Web Search · First American Title Insurance Company 8 MATCHED
We checked press coverage for First American Title Insurance Company (defendant in Walsh v. First American Title Insurance Company) and surfaced 9 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 · 8 matching articles
First American Title Vice President Justin Lischak Earley Named 2024 HousingWire Insiders Award Winner
Thu, 01 Aug 2024 06:30:00 GMT ✓ Matches:
name match
legal-context
year
SANTA ANA, Calif.--(BUSINESS WIRE)--First American Title Insurance Company, a leading provider of title insurance and settlement services and the largest subsidiary of First American Financial ...…
First American Title Insurance Company
Thu, 01 Feb 2024 08:03:00 GMT ✓ Matches:
name match
legal-context
First American Title Insurance Company is a leading innovator in the digital transformation of title insurance and settlement. Through its cutting-edge digital platform IgniteRE, First American Title ...…
First American Title’s Underwriter Support Services Now Includes PCN Network’s SAFEvalidation® Service
Thu, 05 Oct 2023 06:00:00 GMT ✓ Matches:
name match
legal-context
SANTA ANA, Calif.--(BUSINESS WIRE)-- First American Title Insurance Company, a leading provider of title insurance and settlement services and the largest subsidiary of First American Financial ...…
First American Title’s Agency Division Adds Secure Document Portal to PRISM ® Digital Platform
Tue, 03 Jun 2025 10:24:00 GMT ✓ Matches:
name match
legal-context
SANTA ANA, Calif.--(BUSINESS WIRE)--First American Title Insurance Company, a leading provider of title insurance and settlement services and the largest subsidiary of First American Financial ...…
First American Title Launches Free Property Title Monitoring and Fraud Alert Service for Eligible Customers
Wed, 21 Jan 2026 01:00:00 GMT ✓ Matches:
name match
legal-context
First American Title Insurance Company, a leading provider of title insurance and settlement services and the largest subsidiary of First American Financial Corporation (NYSE: FAF), today announced ...…
First American Title Expands Breadth of AgentNet® Services, Introduces Order Insights With Real-Time Fraud Alerts
Tue, 10 Dec 2024 16:00:00 GMT ✓ Matches:
name match
legal-context
First American Title Insurance Company, a leading provider of title insurance and settlement services and the largest subsidiary of First American Financial Corporation (NYSE: FAF), today announced ...…
First American Enhances Title and Settlement Services With Technology
Wed, 20 May 2026 08:46:00 GMT ✓ Matches:
partial name
legal-context
FAF is leveraging AI, automation and digital platforms to streamline title insurance, accelerate real estate closings and strengthen its competitive edge.…
First American exec departs amid leadership shakeup
Thu, 26 Jun 2025 11:00:00 GMT ✓ Matches:
name match
The dramatic leadership overhaul to the nation’s largest individual underwriter isn’t done yet. Kevin Wall, co-president of First American Title Insurance Company, has left the firm, National Mortgage ...…
🌐 Search across the web
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 "First American Title Insurance Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "First American Title Insurance Company"
First American Title 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: First American Title Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: First American Title Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: First American Title Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: First American Title Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: First American Title Insurance Company →
📰 Recent News — First American Title Insurance Company
Live press coverage · most recent 8 stories
First American hits title agency with suit over alleged rebrand scheme
insurancebusinessmag.com
May 7, 2026
First American Title Launches Free Property Title Monitoring and Fraud Alert Service for Eligible Customers
Business Wire
Jan 21, 2026
Industry Mourns The Passing Of FirstAm’s Kurt Pfotenhauer
National Mortgage Professional
Jan 21, 2026
First American Title Expands Suite of Fraud Prevention Tools Within AgentNet® Platform
Yahoo Finance
Sep 8, 2025
First American Bets On AI Title Tool As Valuation Questions Linger
simplywall.st
Apr 30, 2026
First American moves to freeze $1.6m over reverse mortgage fraud claims
mpamag.com
Apr 1, 2026
Longtime Napa title company forced to close after state insurance order
The Napa Valley Register
Aug 28, 2025
Obituary For Kurt Paul Pfotenhauer
Ponte Vedra Valley Funeral Home
May 6, 2026
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.
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 00:01 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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