Live Enrichment · Just Updated May 26, 4:07 pm
Crespo V. Selective Insurance Company Of The Southeast
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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
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 22796, indexed by Open Public Records on June 23, 2025. The case is filed by Crespo against Selective Insurance Company Of The Southeast (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
[Clerk's Notice of Docket Correction - ELECTRONIC CASE]
Deep Web Search · Selective Insurance Company Of The Southeast 1 MATCHED
We checked press coverage for Selective Insurance Company Of The Southeast (defendant in Crespo v. SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST) and surfaced 1 relevant article (out of 3 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Selective insurance outlines 2025 guidance with combined ratio target of 96%-97%
Thu, 24 Apr 2025 07:31:00 GMT ✓ Matches:
partial name
year
Earnings Call Insights: Selective Insurance Group, Inc. (SIGI) Q1 2025 CEO John Marchioni highlighted a combined ratio of 96.1% for the quarter and net premiums written growth of 7%, driven by ...…
🌐 Search across the web
Updated weekly · 11 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 "SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST"
SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST 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: SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
Federal Agency
Dialysis Catheter Kit Recall: Arrow International Removes Dialysis Catheter Kits Containing Merit Medical Splittable Sheath Introducers
May 26, 2026
Federal Agency
Mogo Moringa LLC Announces Voluntary Recall of Select Lots of Moringa Capsules Due to Possible Salmonella Contamination
May 25, 2026
Federal Agency
Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman
May 22, 2026
Federal Agency
Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations
May 22, 2026
Federal Agency
Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk
May 22, 2026
Federal Agency
SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk
May 22, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "SOUTHEAST".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Meininger V. World Omni Financial CORP D/b/a Southeast Toyota
Case #00769 · 2014-11-18 · Florida
Core Construction Services Southeast INC V. Amerisure Insurance Company
Case #01526 · 2014-11-19 · Florida
Colon V. Garda Cl Southeast INC
Case #01777 · 2014-11-19 · Florida
Core Construction Services Southeast INC V. Crum & Forster Specialty Insurance
Case #01789 · 2014-11-19 · Florida
Cableview Communications Of Jacksonville INC V. Time Warner Cable Southeast LLC
Case #00306 · 2014-11-19 · Florida
Cruz Castro V. Southeast Linen Associates INC
Case #01724 · 2014-11-20 · Florida
Sanchez V. Selective Insurance Company Of The Southeast
Case #23903 · 2014-11-24 · Florida
Core Construction Services Southeast INC V. The Cincinnati Insurance Company
Case #01502 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-26 16:07 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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