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Indemnity Insurance Company Of North America V. Expeditors International Of Washingto

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.
📁 2:15-cv-00851 📅 2015-07-02 🏛 United States District Court for the Western District of Washington 📍 WA
✓Court archive — 4 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 2:15-cv-00851, indexed by Open Public Records on July 2, 2015. The case is filed by Indemnity Insurance Company Of North America against Expeditors International Of Washingto in United States District Court for the Western District of Washington (Washington). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 4 related cases in our 12.9-million-record archive.
Filing Details
[Joint Status Report Order Form for District Judges] (12)
Internal reference ID
Deep Web Search · Expeditors International Of Washingto 8 MATCHED
Possible news and web mentions for Expeditors International Of Washingto. We surfaced 15 name-based results. 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 · 8 matching articles
Expeditors International of Washington, Inc. v. Cosco Group
Fri, 05 Aug 2022 16:59:00 GMT Possible match · full name match all-tokens match state legal-context
Expeditors Intl. of Washington, a global logistics company headquartered in Seattle, filed a maritime lawsuit against China Cosco Shipping, a Chinese state-owned shipping and logistics services ...…
Does Strong Q1 EPS Beat And Buybacks Change The Bull Case For Expeditors (EXPD)?
Sat, 06 Jun 2026 19:50:00 GMT Possible match · full name match all-tokens match state
Earlier this week, Expeditors International of Washington reported first-quarter 2026 earnings per share of US$1.71, exceeding analyst expectations and reflecting year-over-year growth, while ...…
A Look At Expeditors International Of Washington (EXPD) Valuation After Recent Share Price Strength
Fri, 15 May 2026 10:19:00 GMT Possible match · full name match all-tokens match state
Recent performance and business profile Expeditors International of Washington (EXPD) has drawn investor interest after recent share price moves, with the stock down about 1% on the day but up around ...…
Expeditors International of Washington, Inc. Announces Opening of Albuquerque, NM Operation
Tue, 26 Sep 2023 17:00:00 GMT Possible match · full name match all-tokens match state
Albuquerque, NM – Expeditors International of Washington, Inc. is excited to announce the opening of their Albuquerque, NM operation on September 11th, 2023. This pivotal site opening allows ...…
How Expeditors’ Q1 2026 Earnings Beat and Higher Payouts Will Impact Expeditors International (EXPD) Investors
Thu, 07 May 2026 12:17:00 GMT Possible match · full name match all-tokens match state
Expeditors International of Washington reported past first-quarter 2026 results with revenue of US$2,782.96 million and net income of US$229.61 million, alongside diluted EPS of US$1.71 that exceeded ...…
A Look Into Expeditors International of Washington's (NASDAQ:EXPD) Impressive Returns On Capital
Mon, 12 Jul 2021 08:50:00 GMT Possible match · full name match all-tokens match state
If we want to find a stock that could multiply over the long term, what are the underlying trends we should look for? Amongst other things, we'll want to see two things; firstly, a growing return on ...…
Expeditors International of Washington, Inc.
Sun, 16 Aug 2020 23:49:00 GMT Possible match · full name match all-tokens match state
View Expeditors International of Washington, Inc. EXPD stock quote prices, financial information, real-time forecasts, and company news from CNN.…
Were Hedge Funds Right About Expeditors International of Washington (EXPD)?
Mon, 13 Jul 2020 07:00:00 GMT Possible match · full name match all-tokens match state
How do you pick the next stock to invest in? One way would be to spend days of research browsing through thousands of publicly traded companies. However, an easier way is to look at the stocks that ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Expeditors Washingto. No match.
About coverage: Most Washington police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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 screened every party name listed on this case — 2 names in total (Expeditors International Of Washingto, Indemnity Insurance Company Of North America) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Expeditors International of Washingto. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Expeditors International of Washingto appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Expeditors International of Washingto. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Expeditors International of Washingto appears on the federal healthcare exclusion list.
People sharing the surname Washingto ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 4 Found
We checked our archive of 12.9 million court cases. We searched Washington court records for other parties sharing the surname Washingto. We found 4 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Employment Security Dept Of The State Of Washingto V. Briggs
Case #01314 · 2014-07-30 · Washington
Employment Security Dept Of The State Of Washingto V. Bloodsaw
Case #01154 · 2015-06-18 · Washington
Indemnity Insurance Company Of North America V. Expeditors International Of Washingto
Case #01273 · 2015-08-11 · Washington
Chase V. Employment Security Dept Of The State Of Washingto
Case #01048 · 2021-08-04 · Washington
How We Built This Enrichment
📡 Live data pulls
2026-06-08 02:45 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Expeditors International of Washingto against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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