Live Enrichment · Just Updated May 24, 7:13 am
Davis V. American Bankers Insurance Company Of Florida
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00251, indexed by Open Public Records on September 5, 2018. The case is filed by Davis against American Bankers Insurance Company Of Florida (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Order for Initial Conference - FORM] (2)
Compliance · Sanctions Check
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OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
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Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ adam richard pearson
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 "American Bankers Insurance Company Of Florida". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "American Bankers Insurance Company Of Florida"
American Bankers Insurance Company Of Florida 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: American Bankers Insurance Company Of Florida →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: American Bankers Insurance Company Of Florida →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: American Bankers Insurance Company Of Florida →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: American Bankers Insurance Company Of Florida →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: American Bankers Insurance Company Of Florida →
📰 Recent News — American Bankers Insurance Company Of Florida
Live from Google News · most recent 8 stories
CT Insurance Dept. fines American Bankers Insurance Co. $213K
Hartford Business Journal
Jan 27, 2026
Ex-Assurant Workers Look To Toss RICO, Trade Secrets Suit
Law360
Apr 9, 2026
Magistrate: Renters Insurer Has No Duty To Defend Los Angeles Cop’s Negligence Suit
Mealey's
Apr 15, 2026
Assurant Says Ex-Salesmen Plotted 'Bloodbath' Of Clients
Law360
Jul 18, 2025
American Bankers Ins. Co. of Florida -- Moody’s affirms Assurant’s ratings (Baa3 senior) upon sale of the preneed business; outlook stable
Yahoo Finance
Mar 9, 2021
Are carriers' "statute of limitations" clauses enforceable?
insurancebusinessmag.com
Jul 19, 2024
Homeowner insurers' responses after hurricane hits Florida
Reuters
Oct 17, 2024
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 TX court records table for other cases involving "Florida".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Atn Industries INC A Florida Corporation V. Gross
Case #02743 · 2014-11-19 · Texas
Macon INC Of Southwest Florida
Case #39669 · 2014-12-03 · Texas
Wave Electronics Florida LLC V. Lewis
Case #03479 · 2014-12-04 · Texas
Berger Properties Of Florida LLC
Case #30315 · 2015-01-15 · Texas
Berger Properties Of Florida LLC <b><font Color=red>do Not Docket In
Case #30315 · 2015-01-16 · Texas
Northrup V. Florida Capital Bank NA
Case #03032 · 2015-01-22 · Texas
Garcia V. American Bankers Insurance Company Of Florida
Case #00086 · 2015-03-02 · Texas
Ray V. American Bankers Insurance Company Of Florida
Case #00140 · 2015-03-24 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 07:13 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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