Name match summary
Kinsale Insurance Company V. Harlem Tenants Association INC D/b/a Harlem Gardens Apartments
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.
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
Case Synopsis
This is the public record summary for a civil court case 2:25-cv-00542, indexed by Open Public Records on June 20, 2025. The case is filed by Kinsale Insurance Company against Harlem Tenants Association, INC. D/b/a Harlem Gardens Apartments (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)
Internal reference ID
Deep Web Search · Harlem Tenants Association, INC. D/b/a Harlem Gardens Apartments 1 MATCHED
Possible news and web mentions for Harlem Tenants Association, INC. D/b/a Harlem Gardens Apartments (named in Kinsale Insurance Company v. Harlem Tenants Association, Inc. d/b/a Harlem Gardens Apartments). We surfaced 1 name-based result. 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 · 1 matching article
These East Harlem Tenants Staged a Rent Strike—And Won
Mon, 08 Dec 2025 16:00:00 GMT Possible match ·
partial name
legal-context
Tenants in five East Harlem buildings won half a million dollars in back rent and repairs, in a settlement with their landlord over poor housing conditions. They now hope other tenants across the city ...…
🌐 Search across the web
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 (Harlem Tenants Association, INC. D/b/a Harlem Gardens Apartments, Kinsale Insurance Company) — 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 "Harlem Tenants Association, Inc. d/b/a Harlem Gardens Apartments". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Harlem Tenants Association, Inc. d/b/a Harlem Gardens Apartments"
These links search official and third-party business registries for the name "Harlem Tenants Association, Inc. d/b/a Harlem Gardens Apartments". 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: Harlem Tenants Association, Inc. d/b/a Harlem Gardens Apartments →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Harlem Tenants Association, Inc. d/b/a Harlem Gardens Apartments →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Harlem Tenants Association, Inc. d/b/a Harlem Gardens Apartments →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Harlem Tenants Association, Inc. d/b/a Harlem Gardens Apartments →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Harlem Tenants Association, Inc. d/b/a Harlem Gardens Apartments →
Cases involving Harlem Tenants Association, INC. D/b/a Harlem Gardens Apartments ?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 filings mentioning the business name Harlem Tenants Association, INC. D/b/a Harlem Gardens Apartments. We found 8 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
The St Regis Apartments Association INC V. Qbe Specialty Insurance Company
Case #21709 · 2014-11-18 · Florida
Tampa Park Apartments INC V. Donovan
Case #01230 · 2014-11-26 · Florida
Vignoli V. Clifton Apartments INC
Case #24508 · 2014-12-03 · Florida
Cohan V. The Mariner Motel & Apartments
Case #00372 · 2014-12-04 · Florida
Desmarais V. Eagle Bay Apartments LLC
Case #01590 · 2014-12-09 · Florida
Miller V. Meridian Apartments
Case #24657 · 2014-12-10 · Florida
Kings Ashley Plantation Apartments LLC V. Brown & Brown INC
Case #02688 · 2014-12-10 · Florida
National Credit Union Administration Board V. Nadlan Corteen Place Apartments LLC Et
Case #00673 · 2015-01-05 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-31 07:18 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 Harlem Tenants Association, Inc. d/b/a Harlem Gardens Apartments 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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