Cases
Santiago v. BP Exploration & Production, Inc. et al
as 2:2019cv12610
Plaintiff: Catrina Denise Santiago
Defendant: BP America Production Company and BP Exploration & Production, Inc.
Cause Of Action: 28 U.S.C. § 1333
Mandel et al v. Kingdom of Saudi Arabia
as 1:2018cv11489
Plaintiff: John Schiavone, Lisa Peres, Deborah Olsen and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Santiago et al v. Progressive Northern Insurance Company We have downloadable decisions or orders for this case
as 1:2018cv01635
Plaintiff: Denise Santiago and Alfonso Santiago
Defendant: Progressive Northern Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Dalley v. Ean Holdings, LLC et al
as 1:2012cv08577
Plaintiff: Rannylin Stephanie Dalley
Defendant: Ean Holdings, LLC and Denise Santiago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Leebove et al v. Maybelline, LLC
as 1:2012cv07146
Plaintiff: Carol Leebove , Wanda Santa and Denise Santiago
Defendant: Maybelline, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Moore v. Potter et al
as 2:2007cv00405
Plaintiff: Mavion O. Moore, Jr.
Defendant: John E. Potter, Denise Santiago, Sandra Jones and others
Cause Of Action: 29 U.S.C. § 754 Discrimination

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