District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 85
Lucero v. Ocwen Loan Servicing, LLC
as 1:2017cv00088
Plaintiff: Joe H Lucero, Jr.
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: Diversity-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
Cole, et al v. Santa Fe Tobacco, et al
as 1:2016cv00810
Plaintiff: Jason Cole , Rachael King
Defendant: Santa Fe Natural Tobacco Company Inc, Reynolds American Inc.
Cause Of Action: Diversity-Other Contract
Johnston v. Santa Fe Natural Tobacco Company, Inc. et al
as 1:2016cv00474
Plaintiff: Scott Johnston
Defendant: Santa Fe Natural Tobacco Company Inc , Reynolds American Inc.
Tafoya v. UnitedHealth Group, Inc. et al
as 1:2016cv00389
Intervenor_plaintiff: Valerie Tafoya
Defendant: UnitedHealth Group, Inc. , United Healthcare Insurance Company , United Behavioral Health, Inc. and others
Plaintiff: State of New Mexico
Cause Of Action: Petition for Removal- Fraud
Gudmundson v. Reynolds American, Inc. et al
as 1:2016cv00383
Plaintiff: Desire Gudmundson
Defendant: Reynolds American Inc. , Santa Fe Natural Tobacco Company, Inc.
Cause Of Action: Diversity-(Citizenship)

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