Live Enrichment · Just Updated May 25, 6:02 pm
Carter V. State Auto Property & Casualty Insurance Company
0
Arrest Records
0
TDCJ Inmates
1
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00468, indexed by Open Public Records on February 2, 2015. The case is filed by Carter against State Auto Property & Casualty Insurance Company (Texas). 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
[Agreed Selection of Neutral] (5)
Deep Web Search · State Auto Property & Casualty Insurance Company 1 MATCHED
We checked press coverage for State Auto Property & Casualty Insurance Company (defendant in Carter v. State Auto Property & Casualty Insurance Company) 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
Mike's Floor Covering, Inc. & Rene Rivera v. State Automobile Mutual Insurance Company A/k/a State Auto Property & Casualty Insurance Company
Thu, 26 Mar 2026 01:46:00 GMT ✓ Matches:
partial name
state
legal-context
Texas - Contract Litigation - - Texas District Court, Burnet County - 59531 - Mike's Floor Covering, Inc. & Rene Rivera v. State Automobile Mutual Insurance Company A/k/a State Auto Property & ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ joint stock company state research institute of instrument engineering
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "State Auto Property & Casualty Insurance Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "State Auto Property & Casualty Insurance Company"
State Auto Property & Casualty 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: State Auto Property & Casualty Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: State Auto Property & Casualty Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: State Auto Property & Casualty Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: State Auto Property & Casualty Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: State Auto Property & Casualty Insurance Company →
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 TX court records table for other cases involving "Carter".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Cathy E Carter
Case #10437 · 2014-11-18 · Texas
Jennifer Monic Carter
Case #41968 · 2014-11-18 · Texas
Mary Ann Carter
Case #20025 · 2014-11-18 · Texas
Elward Carter Jr And Crystal Carter
Case #34862 · 2014-11-18 · Texas
Gwendolyn L Carter
Case #30436 · 2014-11-19 · Texas
Tanya Lashay Carter
Case #35275 · 2014-11-19 · Texas
Lindley Hoyle Carter
Case #70302 · 2014-11-20 · Texas
Carter V. Life Insurance Company Of North America
Case #03308 · 2014-11-20 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 18:02 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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