Negotiable Instrument Cases filed in New Mexico
Beckes v. Gridline Communications Holdings, Inc.
as 1:2012cv00906
Plaintiff: Jerome F Beckes
Defendant: Gridline Communications Holdings, Inc.
Cause Of Action: Diversity-Account Receivable
Bank 34 v. Bankers' Bank of the West
as 2:2011cv00912
Plaintiff: Bank 34
Defendant: Bankers' Bank of the West
Cause Of Action: Petition for Removal- Negotiable Instrument
Polley et al v. XUREX, Inc.
as 1:2011cv00861
Plaintiffs: Richard D Polley and Linda Radford
Defendant: XUREX, Inc.
Cause Of Action: Diversity-Contract Default
Jake's Fireworks, Inc. v. Roger Biggs, Jr.
as 1:2011cv00596
Plaintiff: Jake's Fireworks Inc
Defendant: Roger Biggs
Counter_claimant: Roger Biggs
Counter_defendant: Jake's Fireworks Inc
Cause Of Action: Diversity-Negotiable Instrument
Kleinsasser et al v. US Bank Home Mortgage et al
as 1:2011cv00194
Plaintiffs: Jacob Kleinsasser and Aubree Kleinsasser
Defendants: US Bank HomeMortgage , Mortgage Electronic Registration Systems, Inc., USAA Federal Savings Bank and John Doe Government Sponsored Entity
Cause Of Action: Diversity-Breach of Contract
Carolina Sunrock, LLC v. Barela
as 1:2010mc00034
Plaintiff: Carolina Sunrock, LLC
Defendant: Christina Barela
Cause Of Action: Civil Miscellaneous Case
OPENED IN ERROR
as 1:2010cv01187
Plaintiff: Unknown Persons
Defendant: Unknown Persons
Cause Of Action: Cause Code Unknown
OPENED IN ERROR
as 1:2010mc00031
Plaintiff: Unknown Persons
Defendant: Unknown Persons
Cause Of Action: Cause Code Unknown
Physicians Reliance Association, Inc. v. Sugunan
as 1:2010mc00033
Plaintiff: Physicians Reliance Association, Inc.
Defendant: Unnyampath Sugunan
Cause Of Action: Civil Miscellaneous Case
Physicians Reliance Association, Inc. v. Sugunan
as 1:2010mc00032
Plaintiff: Physicians Reliance Association, Inc.
Defendant: Kunnath P. Sugunan
Cause Of Action: Civil Miscellaneous Case
New Mexico Bank & Trust v. Burnett
as 1:2010cv01017
Plaintiff: New Mexico Bank & Trust
Defendant: John M. Burnett
Cause Of Action: Diversity-Negotiable Instrument
First Financial Bank, N.A. v. Paulson
as 1:2010cv00779
Plaintiff: First Financial Bank, N.A.
Defendant: John T Paulson
Cause Of Action: Diversity-Negotiable Instrument
Medina et al v. CitiFinancial, Inc.
as 1:2010cv00299
Plaintiffs: Luis Medina and Edna Medina
Defendant: CitiFinancial, Inc.
Cause Of Action: Petition for Removal- Negotiable Instrument
Abbasid, Inc. d/b/a Azhar's Oriental Rugs et al v. Los Alamos National Bank
as 1:2009cv00354
Plaintiff: Abbasid, Inc. d/b/a Azhar's Oriental Rugs
Defendant: Los Alamos National Bank
Cause Of Action: Diversity
Fuqua v. Davidson et al
as 1:2009cv00129
Plaintiff: Walter Fuqua
Defendants: Gary Davidson, Air-Bank, LLC, Air-Bank, Inc, Air-Bank Holding, Inc, AB Wireless, Inc and others
Cause Of Action: Diversity
Port v. Taylor Land Corp., Ltd.
as 6:2008cv00467
Plaintiff: Frederick R Port
Defendant: Taylor Land Corp., Ltd.
Cause Of Action: Diversity
Pai et al v. Wells Fargo Bank, N.A.
as 2:2007cv00495
Plaintiffs: Vittal T Pai and Geetha Pai
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Pai et al v. Wells Fargo Bank, N.A.
as 1:2007cv00495
Plaintiffs: Vittal T Pai and Geetha Pai
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal- Declaratory Judgement
Sanjevani LLC v. Wells Fargo Bank, N.A.
as 1:2007cv00492
Plaintiff: Sanjevani LLC
Defendant: Wells Fargo, N.A.
Cause Of Action: Petition for Removal- Breach of Contract
Sanjevani LLC v. Wells Fargo Bank, N.A.
as 2:2007cv00492
Plaintiff: Sanjevani LLC
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
