District of New Mexico Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 89
Gordon v. Hitachi High Technologies America, Inc
as 1:2017cv00560
Plaintiff: Ronald Gordon
Defendant: Hitachi High Technologies America, Inc
Cause Of Action: Petition for Removal- Fraud
Campbell v. Venie et al
as 1:2017cv00521
Plaintiff: Clementina Campbell
Defendant: David Chipman Venie, Cynthia Venie, Venterprises, Inc. and others
Cause Of Action: Diversity-Fraud
Tompkins et al v. Lifeway Christian Resources of the Southern Baptist Convention et al
as 1:2017cv00460
Plaintiff: L. Kirk Tompkins, Susie Tompkins
Defendant: Lifeway Christian Resources of the Southern Baptist Convention, Thom Rainer, Jerry L. Rhyne and others
Cause Of Action: Diversity-Fraud
Today's Dental Care LLC v. Bright Ideaz Inc
as 2:2017cv00212
Plaintiff: Today's Dental Care LLC
Defendant: Bright Ideaz Inc
Counter_claimant: Bright Ideaz Inc
Counter_defendant: Today's Dental Care LLC
Cause Of Action: Petition for Removal- Breach of Contract
Lucero v. Ocwen Loan Servicing, LLC
as 1:2017cv00088
Plaintiff: Joe H Lucero
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: Petition for Removal- Fraud
Hebert et al v. Santa Fe Natural Tobacco Company, Inc., et al
as 1:2016cv01394
Plaintiff: Jacques-Rene Hebert , Sara Benson , Carol Murphy and others
Defendant: Santa Fe Natural Tobacco Company Inc, Reynolds American Inc., R.J. Reynolds Tobacco Company
Cause Of Action: Diversity-Fraud
Vakharia, D.D.S. v. Kaberna et al
as 1:2016cv01300
Plaintiff: Nishi H Vakharia, D.D.S.
Defendant: Darren Kaberna , Bright Ideaz, Inc.
Cause Of Action: Petition for Removal- Breach of Contract
Ramirez v. Roswell Ford Lincoln Inc. et al
as 2:2016cv01124
Defendant: Roswell Ford Lincoln Inc., Mountain America Credit Union, Western Surety Co.
Plaintiff: Justin Ramirez
Cause Of Action: Fraud-Motor Vehicle (Odometer)
Rossmann v. Leader et al
as 1:2016cv00955
Plaintiff: Brud Rossmann
Defendant: Lennert Leader, John Does
Cause Of Action: Diversity-Fraud
Wieting v. Big Boy Rides LLC, et al.
as 2:2016cv00898
Plaintiff: Joseph Wieting
Defendant: Big Boy Rides LLC , John Dolnier
Cause Of Action: Petition for Removal- Fraud

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