US District Court for the District of New Mexico Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 138
Martinez et al v. LHM QCJ, LLC et al
as 1:2024cv00260
Plaintiff: Marcos Martinez and Sonnie Martinez
Defendant: LHM QCJ, LLC, Jordyn V Castellano and Landcar Agency, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Illinois National Insurance Company v. Easley et al
as 1:2024cv00061
Plaintiff: Illinois National Insurance Company
Defendant: Daniel Easley, Donovan Gonnie, Francisco Sarmiento Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jurkens v. Jurkens et al
as 1:2024cv00008
Plaintiff: Jonah Jurkens
Defendant: Joel Jurkens, Jill Jurkens, Jody Jurkens Gates and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Giebitz v. CarMax Auto Superstores, Inc. et al
as 1:2023cv01070
Plaintiff: Robert Giebitz
Defendant: CarMax Auto Superstores, Inc. and Valerie Pacheco-Gallegos
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ham v. CarMax Auto Superstores, Inc. et al
as 1:2023cv01057
Plaintiff: Luke Ham
Defendant: CarMax Auto Superstores, Inc., Safeco Insurance Company of America and CarMax Auto Superstores, Inc. doing business as CarMax
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Chavez v. Johnson & Johnson Consumer, Inc. et al
as 1:2023cv00883
Plaintiff: Richard Chavez
Defendant: Johnson & Johnson Consumer, Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, RB Health (US) LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cairns v. Avis Budget Group, Inc. et al
as 1:2023cv00695
Plaintiff: Norman Wayne Cairns
Defendant: Avis Budget Group, Inc., Sedgwick Claims Management Services, ABG Recovery and Sedwick Claims MGMT Services, ABG Recovery US
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ayeni v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv00618
Plaintiff: Christopher Ayeni
Defendant: Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Farmer v. Walmart Inc. We have downloadable decisions or orders for this case
as 2:2023cv00397
Plaintiff: Steven Farmer
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Imming v. De La Vega et al We have downloadable decisions or orders for this case
as 2:2023cv00378
Plaintiff: Ashley Imming
Defendant: Osvaldo De La Vega and Mesilla Capital Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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