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Santos V. Progressive Express Insurance Company

📁 01120 📅 2020-06-24 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01120, indexed by Open Public Records on June 24, 2020. The case is filed by Santos against Progressive Express Insurance Company (Florida). 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
[Case Assigned/Reassigned]
Deep Web Search · Progressive Express Insurance Company 5 MATCHED
We checked press coverage for Progressive Express Insurance Company (defendant in Santos v. Progressive Express Insurance Company) and surfaced 5 relevant articles (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 · 5 matching articles
Progressive Express Insurance Company v. Rasier (FL), LLC et al
Mon, 03 Apr 2023 11:35:00 GMT ✓ Matches: name match state legal-context
Uber and other defendants were hit with an insurance coverage lawsuit Monday in Florida Southern District Court. The court action, filed by Morgan & Akins on behalf of Progressive, seeks a declaration ...…
Progressive Express Insurance Company v. Wang et al
Fri, 19 May 2023 02:46:00 GMT ✓ Matches: name match state legal-context
Progressive Express Insurance Co. filed a complaint for declaratory judgment on Thursday in Florida Middle District Court. The lawsuit, brought by Segundo Law Group, seeks to determine Progressive's ...…
Florida Third District Court Issues Opinion Regarding People's Trust Insurance Vs. Progressive Express Insurance
Wed, 08 Dec 2021 16:00:00 GMT ✓ Matches: name match state legal-context
In this appeal, we examine a commercial automobile insurance policy issued by Appellee Progressive Express Insurance Company ("Progressive") to determine whether, as a threshold matter, Progressive ...…
Deputy Tucker Blakely’s widow asks court to hold insurance company accountable amid wrongful death lawsuit - WATE 6 On Your Side
Thu, 08 Jan 2026 08:00:00 GMT ✓ Matches: partial name legal-context
Deputy Tucker Blakely’s widow asks court to hold insurance company accountable amid wrongful death lawsuit  WATE 6 On Your Side…
Progressive challenges duty to cover fatal Florida trucking crash - Insurance Business
Fri, 22 Aug 2025 07:00:00 GMT ✓ Matches: partial name state
Progressive challenges duty to cover fatal Florida trucking crash  Insurance Business…
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, 2 names in total (Progressive Express Insurance Company, Santos), against the list.
⚠️ agroganadera los santos s.a.
SDN entry, matched on the plaintiff name "Santos". Strong match.
⚠️ santos isidro rivera cardona
SDN entry, matched on the plaintiff name "Santos". Strong match.
⚠️ moises humberto rivera-luna
SDN entry, matched on the plaintiff name "Santos". Strong match.
⚠️ santos isidro rivera maradiaga
SDN entry, matched on the plaintiff name "Santos". Strong match.
⚠️ ahmad (ahmed) santos
SDN entry, matched on the plaintiff name "Santos". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Progressive Express Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Progressive Express Insurance Company" Progressive Express 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Progressive Express Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Progressive Express Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Progressive Express Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Progressive Express Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Progressive Express Insurance Company →
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Panama City Man Indicted for Attempted Enticement of a Minor May 27, 2026
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
doj_news Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others May 26, 2026
FBI Field Office United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft May 20, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 Florida 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.
Estate Of Ramona L Martinez V. Hartford Life And Annuity Insurance Company
Case #02800 · 2014-11-17 · Florida
Mid-continent Casualty Company V. Kb Home Tampa LLC
Case #02522 · 2014-11-17 · Florida
Travelers Casualty And Surety Company Of America V. Design Build Engineers And Contra
Case #01636 · 2014-11-17 · Florida
Holton V. Cajun Operating Company
Case #02703 · 2014-11-17 · Florida
White V. Deutsche Bank National Trust Company
Case #01862 · 2014-11-17 · Florida
Stein V. Fireman's Fund Insurance Company
Case #21890 · 2014-11-17 · Florida
Sanchez V. Woodlawn Monuments Company INC
Case #80369 · 2014-11-17 · Florida
Sanderson V. Zurich American Insurance Company
Case #01755 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 15:14 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 Progressive Express Insurance Company against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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