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Jsm Concrete LLC V. Continental Casualty Company

📁 00097 📅 2017-05-04 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 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 00097, indexed by Open Public Records on May 4, 2017. The case is filed by Jsm Concrete, LLC against Continental Casualty 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
[Notice of Voluntary Dismissal] (2)
Deep Web Search · Continental Casualty Company 2 MATCHED
We checked press coverage for Continental Casualty Company (defendant in JSM CONCRETE, LLC v. CONTINENTAL CASUALTY COMPANY) and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Atlantic Specialty Insurance Company v. Continental Casualty Company
Tue, 22 Jul 2025 12:17:00 GMT ✓ Matches: name match legal-context
Continental Casualty Company was hit with an insurance coverage lawsuit on July 22 in California Central District Court by Atlantic Specialty Insurance Company over a $13 million settlement related to ...…
Continental Casualty Company v. Star Insurance
Wed, 24 Dec 2025 21:21:00 GMT ✓ Matches: name match legal-context
Star Insurance was hit with an insurance coverage lawsuit on Dec. 23 in New Jersey Superior Court for Essex County over its alleged wrongful denial of coverage obligations. The action, brought by ...…
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 "CONTINENTAL CASUALTY COMPANY". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "CONTINENTAL CASUALTY COMPANY" CONTINENTAL CASUALTY 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.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: CONTINENTAL CASUALTY COMPANY →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: CONTINENTAL CASUALTY COMPANY →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: CONTINENTAL CASUALTY COMPANY →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: CONTINENTAL CASUALTY COMPANY →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: CONTINENTAL CASUALTY COMPANY →
📰 Recent News — CONTINENTAL CASUALTY COMPANY
Live press coverage · most recent 8 stories
Workers' Compensation
Press Jan 6, 2013
Updated weekly · 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 TX court records table for other cases involving "COMPANY".
Result: 8 related cases. All top results shown below.
Weidner V. Nationwide Property And Casualty Insurance Company
Case #00263 · 2014-11-17 · Texas
North Cypress Medical Center Operating Co Ltd V. Conocophillips Company
Case #02248 · 2014-11-17 · Texas
General Electric Company Through Its Division Ge Healthcare V. Valley Nuclear Incor
Case #00947 · 2014-11-17 · Texas
Era Helicopters LLC V. Bank Of New York Mellon Trust Company NA
Case #03201 · 2014-11-17 · Texas
Elgin Butler Company And Mcintyre Tile Company INC
Case #11180 · 2014-11-17 · Texas
Corinth Investors Holdings LLC V. Evanston Insurance Company
Case #00682 · 2014-11-17 · Texas
Wolski V. Kdp & Sons Company Ii INC
Case #03378 · 2014-11-17 · Texas
Ad Willis Company INC
Case #12159 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 03:54 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
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
FBI-SanAntonio
Former Nonprofit Leaders Sentenced in San Antonio for Fraud Recent
FBI-SanAntonio
Former Credit Union Employee Sentenced in Austin for Embezzlement Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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