The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 5:50 pm

Quick V. Life Insurance Company Of North America

📁 00011 📅 2020-01-16 📍 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 00011, indexed by Open Public Records on January 16, 2020. The case is filed by Quick against Life Insurance Company Of North America (lina) (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
[Summons Issued] (2)
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 "Life Insurance Company of North America (LINA)". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Life Insurance Company of North America (LINA)" Life Insurance Company of North America (LINA) 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: Life Insurance Company of North America (LINA) →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Life Insurance Company of North America (LINA) →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Life Insurance Company of North America (LINA) →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Life Insurance Company of North America (LINA) →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Life Insurance Company of North America (LINA) →
📰 Recent News — Life Insurance Company of North America (LINA)
Live from Google News · most recent 7 stories
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 "(LINA)".
Result: 8 related cases. All top results shown below.
Ramiro Madrid And Lina Maria Ardila
Case #31906 · 2014-11-21 · Texas
Mary Lina Smith
Case #34343 · 2014-11-24 · Texas
Lina M Sanchez
Case #70298 · 2015-01-22 · Texas
Lina Marie Miller
Case #31075 · 2015-03-12 · Texas
Lina Lewis Morris
Case #34665 · 2015-04-13 · Texas
Lina A Castillo
Case #51115 · 2015-04-16 · Texas
Maria Lina Soza
Case #35952 · 2015-04-29 · Texas
Zachary Robert Hunter And Cindy Lina Hunter
Case #60453 · 2015-07-20 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 17:50 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

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
FBI-SanAntonio
Another Defendant Pleads Guilty to Multiple Charges in Fatal Tractor Trailer Smuggling Case Recent
FBI-SanAntonio
Former Killeen Housing Authority Executive Director Arrested on Federal Embezzlement Charges Recent
FBI-SanAntonio
San Antonio Man Pleads Guilty to Fraud and Bribery Charges Recent
FBI-SanAntonio
Federal Judge Sentences San Antonio Cell Tower Arsonist to 78 Months in Prison Recent
FBI-SanAntonio
Former Owner of Austin Dental Practices Sentenced to Federal Prison for Wire Fraud Recent
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.