Name match summary
Knisely V. Travelers Casualty Insurance Company Of America
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
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Case Synopsis
This is the public record summary for a civil court case 00294, indexed by Open Public Records on May 8, 2025. The case is filed by Knisely against Travelers Casualty 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
[Case Assigned/Reassigned]
Internal reference ID
Deep Web Search · Travelers Casualty Insurance Company Of America MANUAL SEARCH
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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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 checked everyone named as a party in this case, 1 name in total (Travelers Casualty Insurance Company Of America), against the list.
No match. None of the parties in 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 "Travelers Casualty Insurance Company of America". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Travelers Casualty Insurance Company of America"
These links search official and third-party business registries for "Travelers Casualty Insurance Company of America". We have not verified the entity is registered.
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FL Sunbiz
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OpenCorporates · Global Entity Database
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Travelers Casualty Insurance Company of America
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cases involving Travelers Casualty Insurance Company Of 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 other cases involving Travelers Casualty Insurance Company Of America. We found 8 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, 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
2026-05-28 15:39 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 Travelers Casualty 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.
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