Live Enrichment · Just Updated May 24, 1:10 am
United States Of America V. North American Specialty Insurance Company
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 02065, indexed by Open Public Records on December 19, 2019. The case is filed by United States Of America against North American Specialty Insurance Company (Oregon). 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
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 "North American Specialty Insurance Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "North American Specialty Insurance Company"
North American Specialty Insurance Company 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.
🏛
Oregon Business Registry
State of record · Articles, status, officers, agent
Search: North American Specialty Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: North American Specialty Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: North American Specialty Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: North American Specialty Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: North American Specialty Insurance Company →
📰 Recent News — North American Specialty Insurance Company
Live from Google News · most recent 8 stories
Laoban Mortality Insurance Claim Denied on Appeal
BloodHorse
Sep 5, 2025
Swiss Re Corporate Solutions to establish Canadian branch of NAS
Reinsurance News
Feb 23, 2022
Swiss Re Corporate Solutions to create new Canadian branch
insurancebusinessmag.com
Feb 25, 2022
Section 713.245 Conditional Payment Bonds--Panacea or Pandore?
The Florida Bar
Jan 17, 2019
'Black Shot' and gone: Kentucky stallion's death after libido injection raises questions - The Courier-Journal
The Courier-Journal
Apr 14, 2022
Swiss Re Corporate Solutions acquires TMS Re
Reinsurance News
Jan 7, 2022
Swiss Re Corporate Solutions establishes new Canadian entity
insurancebusinessmag.com
Jan 3, 2023
The Down and Dirty on Photographers Insurance
Fstoppers
Jan 21, 2015
News indexed by Google News · Articles open in publisher's site
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 OR court records table for other cases involving "Company".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Cambridge Land Company LLC
Case #36592 · 2014-05-12 · Oregon
Cambridge Land Company Ii LLC
Case #36568 · 2014-05-12 · Oregon
Argonaut Great Central Insurance Company V. C & K Market INC
Case #06213 · 2014-11-13 · Oregon
Pachulski Stang Ziehl & Jones LLP V. Arlie & Company
Case #06206 · 2014-11-03 · Oregon
Beall Corporation V. Hobart Brothers Company
Case #03224 · 2014-09-24 · Oregon
Beall Corporation V. Cessna Aircraft Company
Case #03229 · 2014-09-24 · Oregon
Beall Corporation V. Main Steel Polishing Company INC
Case #03225 · 2014-09-24 · Oregon
Arlie & Company
Case #60244 · 2014-09-17 · Oregon
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:10 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), Google 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.
📰 Recent Federal Law Enforcement News — Oregon
FBI-Portland
FBI-Portland
FBI-Portland
FBI-Portland
FBI-Portland
FBI-Portland
FBI-Portland
FBI-Portland
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.