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Ortiz V. State Farm Mutual Automobile Insurance Company

📁 01662 📅 2025-06-30 📍 TX
0 Arrest Records
0 TDCJ Inmates
1 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 01662, indexed by Open Public Records on June 30, 2025. The case is filed by Ortiz against State Farm Mutual Automobile 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Status Report Order] (4)
Compliance · Sanctions Check 1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 1 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ joint stock company state research institute of instrument engineering
SDN entry · Match score: high
⚠️ german alberto perez ocampo
SDN entry · Match score: high
⚠️ bayardo de jesus pulido ortiz
SDN entry · Match score: high
⚠️ david gomez ortiz
SDN entry · Match score: high
⚠️ santiago perez ocampo
SDN entry · Match score: high
⚠️ francisco abraham flores ortiz
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 "State Farm Mutual Automobile Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "State Farm Mutual Automobile Insurance Company" State Farm Mutual Automobile 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.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: State Farm Mutual Automobile Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: State Farm Mutual Automobile Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: State Farm Mutual Automobile Insurance Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: State Farm Mutual Automobile Insurance Company →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: State Farm Mutual Automobile Insurance Company →
📰 Recent News — State Farm Mutual Automobile Insurance Company
Live from Google News · most recent 8 stories
State Farm LA Wildfire Response
State Farm May 4, 2026
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 "Ortiz".
Result: 8 related cases. All top results shown below.
USA V. Ortiz
Case #00747 · 2014-11-17 · Texas
USA V. Ortiz-campuzana
Case #02182 · 2014-11-17 · Texas
USA V. Alejandro-ortiz
Case #01289 · 2014-11-17 · Texas
7-14-1289-1 Alejandro-ortiz <br><b><font Color=red>case
Case #01649 · 2014-11-17 · Texas
Jose Antonio Ortiz
Case #44464 · 2014-11-18 · Texas
Tracy Lynn Ortiz
Case #34610 · 2014-11-18 · Texas
Ortiz V. M-i LLC
Case #00327 · 2014-11-18 · Texas
Jose G Ortiz
Case #35129 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 07:17 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.

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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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