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Name match summary

Carolina Casualty Insurance Company V. Canal Insurance Company

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.
📁 2:11-cv-00736 📅 2014-12-19 📍 OH
✓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
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 2:11-cv-00736, indexed by Open Public Records on December 19, 2014. The case is filed by Carolina Casualty Insurance Company against Canal Insurance Company (Ohio). 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
[Order on Motion to Dismiss] (48)
Internal reference ID
Deep Web Search · Canal Insurance Company 3 MATCHED
Possible news and web mentions for Canal Insurance Company (named in Carolina Casualty Insurance Company v. Canal Insurance Company). We surfaced 3 name-based results. 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 · 3 matching articles
CANAL INSURANCE COMPANY APPOINTS NANCY LYONS CALLAHAN TO BOARD OF DIRECTORS
Thu, 09 Nov 2023 06:05:00 GMT Possible match · name match legal-context
GREENVILLE, S.C., Nov. 9, 2023 /PRNewswire/ -- Canal Insurance Company is pleased to announce that Nancy Lyons Callahan will join the company's Board of Directors, effective January 1, 2024. "Canal ...…
CANAL INSURANCE COMPANY ESTABLISHES NEW HOLDING COMPANY, CANAL FINANCIAL GROUP
Tue, 02 Jul 2024 07:29:00 GMT Possible match · name match legal-context
GREENVILLE, S.C., July 2, 2024 /PRNewswire/ -- Canal Insurance Company, a leading provider of commercial trucking insurance, is pleased to announce the formation of its new holding company, Canal ...…
Canal Insurance Company Announces New Chief Claims Officer
Mon, 14 Jul 2025 08:22:00 GMT Possible match · name match legal-context
GREENVILLE, S.C., July 14, 2025 /PRNewswire/ -- Canal Insurance Company, a subsidiary of Canal Financial Group, is pleased to announce that Paul Stachura has joined the executive team as Vice ...…
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 (Canal Insurance Company, Carolina Casualty 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 "Canal Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Canal Insurance Company" These links search official and third-party business registries for the name "Canal Insurance Company". 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.
🏛
Ohio Business Filings
State of record · Articles, status, officers, agent
Search: Canal Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Canal Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Canal Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Canal Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Canal Insurance Company →
Cases involving Canal Insurance Company ?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 Ohio court records for other filings mentioning the business name Canal Insurance Company. 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.
Jones V. American Family Mutual Insurance Company
Case #02489 · 2014-11-17 · Ohio
Great American Insurance Company V. L&s Trucking Company INC
Case #00669 · 2014-11-17 · Ohio
William Powell Co V. National Indemnity Company
Case #00807 · 2014-11-17 · Ohio
Baumgardner V. Tenacity Manufacturing Company
Case #00794 · 2014-11-17 · Ohio
Navigators Specialty Insurance Company V. Guild Associates INC
Case #01676 · 2014-11-17 · Ohio
Harr V. Norfolk Southern Raillway Company
Case #00560 · 2014-11-17 · Ohio
Muhammad V. Finch Company
Case #02239 · 2014-11-17 · Ohio
Stratmar Retail Services INC V. Firstenergy Service Company
Case #00780 · 2014-11-17 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-06-03 00:15 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 Canal Insurance Company 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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