Other Statutes Cases filed in the New Mexico District Court
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Other Statutes Cases filed in the New Mexico District Court [ Court Info
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Results 1 - 50 of 604
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Zia Hospice, Inc. v. Sebelius | NM | Garcia | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Zia Hospice, Inc. Defendant: Kathleen Sebelius
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| November 17, 2009 | ||||
| In Re: Juan Sablan Ada, Jr. | Northern MP | Munson | Other | |
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Taxpayer: Juan Jr. Sablan Ada
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| In Re: Lydia Co., Ltd. | Northern MP | Munson | Other | |
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Taxpayer: Lydia Co., Ltd.
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| In Re: World Apparel, Inc. | Northern MP | Munson | Other | |
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Taxpayer: World Apparel, Inc.
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| November 12, 2009 | ||||
| NM | Hansen | Consumer Credit | Fair Debt Collection Act | |
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| November 10, 2009 | ||||
| Jaramillo et al v. Albuquerque Motor Company, Inc. et al | NM | Herrera | Other Statutory Actions | Truth in Lending |
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Plaintiff: Tomas Jaramillo, Josephine Jaramillo Defendant: Albuquerque Motor Company, Inc., Safeco Surety
Company
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| November 9, 2009 | ||||
| Fontenelle v. IQ Data International, Inc. | NM | Herrera | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Shelly Fontenelle Defendant: IQ Data International, Inc.
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| November 5, 2009 | ||||
| Name not on record | Northern MP | Munson | Other | |
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Taxpayer: Pacific Creations Inc., a Corporation
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| In Re: Global Manufacturing Inc., a Corporation | Northern MP | Munson | Other | |
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Taxpayer: Global Manufacturing Inc., a Corporation
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| November 3, 2009 | ||||
| In Re: 4D Corporation | Northern MP | Munson | Other | |
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Taxpayer: 4D Corporation
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| October 30, 2009 | ||||
| In Re: F & B Corporation | Northern MP | Munson | Other | |
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Taxpayer: F & B Corporation
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| In Re: Maribeth Corporation | Northern MP | Munson | Other | |
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Taxpayer: Maribeth Corporation
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| In Re: Mohammad Feroj Ahmed | Northern MP | Munson | Other | |
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Taxpayer: Mohammad Feroj Ahmed
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| In Re: Mohammad Mokbul Hossuin | Northern MP | Munson | Other | |
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Taxpayer: Mohammad Mokbul Hossuin
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| In Re: Verde Navi Saipan, Inc. | Northern MP | Munson | Other | |
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Taxpayer: Verde Navi Saipan, Inc.
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| In Re: Yihua Corporation | Northern MP | Munson | Other | |
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Taxpayer: Yihua Corporation
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| October 28, 2009 | ||||
| In Re: Biz Aid Saipan Enterprises (BASE) Inc. | Northern MP | Munson | Other | |
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Taxpayer: Biz Aid Saipan Enterprises (BASE) Inc.
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| In Re: Ryu Corporation | Northern MP | Munson | Other | |
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Taxpayer: Ryu Corporation
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| October 27, 2009 | ||||
| Securities and Exchange Commission v. Kokesh | NM | Garcia | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Charles R Kokesh
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| October 26, 2009 | ||||
| Bray v. LTD Financial Services, L.P. | NM | Armijo | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey G Bray Defendant: LTD Financial Services, L.P.
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| In Re: Mostafa L. & Bernadita DLR. Pasha | Northern MP | Munson | Other | |
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Taxpayer: Mostafa K. Pasha, Bernadita DLR. Pasha
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| In Re: Pacific Belle, Incorporated | Northern MP | Munson | Other | |
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Taxpayer: Pacific Belle, Incorporated
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| In Re: S.G.B.H Inc. | Northern MP | Munson | Other | |
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Taxpayer: S.G.B.H Inc.
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| in Re: Golden Crown Corporation | Northern MP | Munson | Other | |
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Taxpayer: Golden Crown Corporation
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| October 23, 2009 | ||||
| Belfor USA Group, Inc. v. Bellemeade Partners, LLC | NM | Unassigned | Other | |
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Plaintiff: Belfor USA Group, Inc. Defendant: Bellemeade Partners, LLC, Rao V Kata, Mahon D. Gandhi,
Choudary C. Ganga
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| October 21, 2009 | ||||
| Name not on record | Northern MP | Munson | Other | |
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Taxpayer: K.L. Corporation
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| In Re: Balli Steel Saipan, LLC | Northern MP | Munson | Other | |
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Taxpayer: Balli Steel Saipan, LLC
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| In Re: Marianas Repairs Company Inc. | Northern MP | Munson | Other | |
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Taxpayer: Marianas Repairs Company Inc.
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| In Re: USBC International, Inc. | Northern MP | Munson | Other | |
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Taxpayer: USBC International, Inc.
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| October 13, 2009 | ||||
| Pierce | NM | Garza | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Henry Pierce
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| v. Aegis Receivables Management Inc | NM | Unassigned | Other Statutory Actions | Fair Debt Collection Act |
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Defendant: Aegis Receivables Management Inc
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| October 2, 2009 | ||||
| Sedler v. Financial Recovery Services, Inc. | NM | Schneider | Cable/Satellite TV | Civil Miscellaneous Case |
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Plaintiff: Anthony J Sedler Defendant: Financial Recovery Services, Inc.
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| September 24, 2009 | ||||
| NM | Hansen | Consumer Credit | Fair Debt Collection Act | |
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| NM | Unassigned | Consumer Credit | Fair Debt Collection Act | |
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| September 14, 2009 | ||||
| Ree-Co Uranium LP et al v. State of New Mexico Mining Commission | NM | Johnson | Constitutionality of State Statutes | Declaratory Judgement |
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Plaintiff: Ree-Co Uranium LP, Oliver Reese Defendant: State of New Mexico Mining Commission, State of New
Mexico Energy Minerals and Natural Resources Department, Bill Brancard, Holland Shepherd, James Hollen
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| WildEarth Guardians v. United States Federal Emergency Management Agency | NM | Brack | Environmental Matters | Endangered Species Act |
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Plaintiff: WildEarth Guardians Defendant: United States Federal Emergency Management Agency
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| September 1, 2009 | ||||
| Center for Sustainable Economy v. Treasury, US Dept of | NM | Kelly | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Center for Sustainable Economy Defendant: United States Department of the Treasury
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| WildEarth Guardians v. Treasury, US Dept of | NM | Unassigned | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: WildEarth Guardians Defendant: Treasury, US Dept of
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| August 28, 2009 | ||||
| Garcia v. Asset & Capital Management Group d/b/a United Financial Partners | NM | Garza | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michael Garcia Defendant: Asset & Capital Management Group d/b/a United Financial Partners
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| August 27, 2009 | ||||
| Drawbaugh v. Psychiatric Solutions, Inc. (PSI) et al | NM | Black | Securities/Commodities/Exchanges | Cause Code Unknown |
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Plaintiff: David Drawbaugh Defendant: Psychiatric Solutions, Inc. (PSI), Peak Behavioral Health Services,
LLC
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| August 20, 2009 | ||||
| Colson et al v. First Revenue Assistance, LLC | NM | Black | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Heather Colson, Stuart Colson Defendant: First Revenue Assistance, LLC
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| August 14, 2009 | ||||
| NM | Browning | Consumer Credit | Fair Credit Reporting Act | |
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| August 13, 2009 | ||||
| Mosley v. Titus et al | NM | Browning | Constitutionality of State Statutes | Diversity-Personal Injury |
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Plaintiff: Fred Mosley, Fred Mosley Defendant: Victor Titus, Stephen Murphy, Titus & Murphy, LLC
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| August 12, 2009 | ||||
| Lucero v. Imperial Credit Systems, Inc. | NM | Armijo | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Beth Lucero Defendant: Imperial Credit Systems, Inc.
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| July 27, 2009 | ||||
| Rowe v. Focus Receivables Management, LLC | NM | Hansen | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Philip Daniel Rowe Defendant: Focus Receivables Management, LLC
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| July 17, 2009 | ||||
| NM | Black | Consumer Credit | Petition for Removal - Fair Credit Reporting Act | |
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| July 16, 2009 | ||||
| Terry v. Creditwatch Services, Ltd. | NM | Conway | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michelle Terry Defendant: Creditwatch Services, Ltd.
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| July 10, 2009 | ||||
| McInturff et al. v. Redline Recovery Services, LLC | NM | Hansen | Other Statutory Actions | Petition for Removal - Fair Credit Reporting Act |
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Plaintiff: Daniel McInturff, Elaine McInturff Defendant: Redline Recovery Services, LLC
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| July 6, 2009 | ||||
| NM | Browning | Consumer Credit | Fair Credit Reporting Act | |
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| June 22, 2009 | ||||
| Morales et al v. Hanna et al | NM | Browning | Constitutionality of State Statutes | Civil Rights |
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Plaintiff: Aaron Morales, Jerry Morales Defendant: George V Hanna, John Paul Trujillo
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