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Perez V. Allstate Vehicle And Property Insurance Company

📁 00156 📅 2025-06-09 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00156, indexed by Open Public Records on June 9, 2025. The case is filed by Perez against Allstate Vehicle And Property Insurance 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
[Order on Motion to Compel] (18)
Deep Web Search · Allstate Vehicle And Property Insurance Company 1 MATCHED
We checked press coverage for Allstate Vehicle And Property Insurance Company (defendant in Perez v. Allstate Vehicle and Property Insurance Company) and surfaced 1 relevant article (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 · 1 matching article
Nadar v. Allstate Vehicle and Property Insurance Company
Tue, 04 Oct 2022 17:00:00 GMT ✓ Matches: name match state legal-context
Lawyers at Faegre Drinker Biddle & Reath on Wednesday removed an insurance coverage lawsuit against Allstate to Texas Southern District Court. The complaint, for a disputed property damage, was filed ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 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 checked everyone named as a party in this case, 4 names in total (Allstate Vehicle and Property Insurance Company, Perez, allstate vehicle, property insurance company), against the list.
⚠️ german alberto perez ocampo
SDN entry, matched on the plaintiff name "Perez". Strong match.
⚠️ jon inaki perez aramburu
SDN entry, matched on the plaintiff name "Perez". Strong match.
⚠️ isaac perez guberek ravinovicz
SDN entry, matched on the plaintiff name "Perez". Strong match.
⚠️ america valentina perez davila
SDN entry, matched on the plaintiff name "Perez". Strong match.
⚠️ david elias campbell licona
SDN entry, matched on the plaintiff name "Perez". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Allstate Vehicle and Property Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Allstate Vehicle and Property Insurance Company" Allstate Vehicle and Property Insurance 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.
📰 Recent News — Allstate Vehicle and Property Insurance Company
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources
People sharing the surname Company ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Company. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Elgin Butler Company And Mcintyre Tile Company INC
Case #11180 · 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
2026-05-27 13:56 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
On this page we checked Allstate Vehicle and Property Insurance Company 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.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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