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Name match summary

Smith V. Texas Farmers Insurance Company <b><font Color=red>do Not Docket Case Transferred To Corpus Christi Division</font></b>

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.
📁 4:18-cv-03733 📅 2018-10-19 📍 TX
✓Court archive — 0 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
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:18-cv-03733, indexed by Open Public Records on October 19, 2018. The case is filed by Smith against Texas Farmers Insurance Company <b><font Color=red>do Not Docket Case. Transferred To Corpus Christi Division.</font></b> (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Case Transferred Out - Divisional Transfer]
Internal reference ID
Deep Web Search · Texas Farmers Insurance Company <b><font Color=red>do Not Docket Case. Transferred To Corpus Christi Division.</font></b> MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 4 names in total (Texas Farmers Insurance Company <b><font Color=red>do Not Docket Case. Transferred To Corpus Christi Division.</font></b>, Texas Farmers Insurance Company, Font Color=red, Do Not Docket Case Transferred To Corpus Christi Division) — against that list. A name match alone would not confirm identity.
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SDN entry, matched on the co-defendant name "Do Not Docket Case Transferred To Corpus Christi Division". Strong match.
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SDN entry, matched on the co-defendant name "Do Not Docket Case Transferred To Corpus Christi Division". Strong match.
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SDN entry, matched on the co-defendant name "Do Not Docket Case Transferred To Corpus Christi Division". Strong match.
⚠️ 66th light infantry division
SDN entry, matched on the co-defendant name "Do Not Docket Case Transferred To Corpus Christi Division". Strong match.
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SDN entry, matched on the co-defendant name "Do Not Docket Case Transferred To Corpus Christi Division". Strong match.
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 "Texas Farmers Insurance Company &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do Not Docket Case. transferred to Corpus Christi Division.&#x3C;/font&#x3E;&#x3C;/B&#x3E;". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Texas Farmers Insurance Company &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do Not Docket Case. transferred to Corpus Christi Division.&#x3C;/font&#x3E;&#x3C;/B&#x3E;" These links search official and third-party business registries for the name "Texas Farmers Insurance Company &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do Not Docket Case. transferred to Corpus Christi Division.&#x3C;/font&#x3E;&#x3C;/B&#x3E;". 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Texas Farmers Insurance Company &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do Not Docket Case. transferred to Corpus Christi Division.&#x3C;/font&#x3E;&#x3C;/B&#x3E; →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Texas Farmers Insurance Company &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do Not Docket Case. transferred to Corpus Christi Division.&#x3C;/font&#x3E;&#x3C;/B&#x3E; →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Texas Farmers Insurance Company &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do Not Docket Case. transferred to Corpus Christi Division.&#x3C;/font&#x3E;&#x3C;/B&#x3E; →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Texas Farmers Insurance Company &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do Not Docket Case. transferred to Corpus Christi Division.&#x3C;/font&#x3E;&#x3C;/B&#x3E; →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Texas Farmers Insurance Company &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do Not Docket Case. transferred to Corpus Christi Division.&#x3C;/font&#x3E;&#x3C;/B&#x3E; →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-03 00:33 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 Texas Farmers Insurance Company &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do Not Docket Case. transferred to Corpus Christi Division.&#x3C;/font&#x3E;&#x3C;/B&#x3E; against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.

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