Name match summary
Rodriguez V. Occidental Fire And Casualty Company Of North Carolina
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
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
Case Synopsis
This is the public record summary for a civil court case 7:22-cv-00202, indexed by Open Public Records on June 27, 2022. The case is filed by Rodriguez against Occidental Fire And Casualty Company Of North Carolina (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
[Order for Initial Conference - FORM] (2)
Internal reference ID
Deep Web Search · Occidental Fire And Casualty Company Of North Carolina 1 MATCHED
Possible news and web mentions for Occidental Fire And Casualty Company Of North Carolina (named in Rodriguez v. Occidental Fire and Casualty Company of North Carolina). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
Occidental Fire & Casualty Company of North Carolina v. Edwards
Thu, 09 Jan 2014 18:02:00 GMT Possible match ·
partial name
state
legal-context
Daryn Edwards and Jo Edwards were named in a declaratory judgment action on Jan. 14 in Texas Southern District Court. The suit, brought by Adams and Reese on behalf of Occidental Fire & Casualty Co.…
🌐 Search across the web
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.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 3 names in total (Occidental Fire And Casualty Company Of North Carolina, Occidental Fire, Casualty Company Of North Carolina), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
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 "Occidental Fire and Casualty Company of North Carolina". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Occidental Fire and Casualty Company of North Carolina"
These links search official and third-party business registries for "Occidental Fire and Casualty Company of North Carolina". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Occidental Fire and Casualty Company of North Carolina →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Occidental Fire and Casualty Company of North Carolina →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Occidental Fire and Casualty Company of North Carolina →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Occidental Fire and Casualty Company of North Carolina →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Occidental Fire and Casualty Company of North Carolina →
📰 Recent News — Occidental Fire and Casualty Company of North Carolina
Live press coverage · most recent 1 stories
Updated weekly · Articles open in publisher's site
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
2026-05-30 02:53 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 Occidental Fire and Casualty Company of North Carolina 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.
🚫 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.