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Name match summary

Shaivsai LLC V. R Yates & Associates Insurance Agency

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.
📁 2:18-cv-02083 📅 2018-02-19 📍 KS
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 2:18-cv-02083, indexed by Open Public Records on February 19, 2018. The case is filed by Shaivsai LLC against R. Yates & Associates Insurance Agency (Kansas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Corporate Disclosure Statement] (3)
Internal reference ID
Deep Web Search · R. Yates & Associates Insurance Agency MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 5 FLAGGED
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 — 3 names in total (R. Yates & Associates Insurance Agency, Shaivsai LLC, Associates Insurance Agency) — 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.
People sharing the surname Agency ?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 Kansas court records for other parties sharing the surname Agency. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Blackmer V. Aig Property And Casualty Insurance Agency INC
Case #02323 · 2014-07-07 · Kansas
Hollis V. Aerotek Staffing Agency
Case #02494 · 2014-10-03 · Kansas
Unicredit Bank Ag New York Branch V. Costless Reliable Insurance Agency INC
Case #02198 · 2014-05-22 · Kansas
Speth V. John Eck Dba The Eck Agency INC
Case #05012 · 2016-05-11 · Kansas
Nazar V. Southeast Kansas Area Agency On Aging
Case #05082 · 2016-07-05 · Kansas
Snyder Insurance Services INC V. Kulin-sohn Insurance Agency INC
Case #02535 · 2016-08-01 · Kansas
Thomas V. Best Choice Home Health Care Agency INC
Case #02209 · 2016-10-24 · Kansas
Stanton V. Unknown Agent Or Agency
Case #02120 · 2017-02-27 · Kansas
How We Built This Enrichment
📡 Live data pulls
2026-06-10 17:49 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked R. Yates & Associates Insurance Agency against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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