District of New Mexico Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 56
Balderas v. Preferred Care, Inc., et al.
as 1:2015cv00396
Plaintiff: Hector H. Balderas
Defendant: Preferred Care, Inc. , Preferred Care Partners Management Group, L.P. , PCPM GP, LLC and others
Cause Of Action: Petition for Removal- Fraud
Brown v. Brown et al
as 1:2014cv01032
Defendant: Darline S. Brown Trust , Darien D. Brown , Dianne E. Brown
Plaintiff: Duane J. Brown
Counter_claimant: Dianne E. Brown , Darien D. Brown , Darline S. Brown Trust
Counter_defendant: Duane J. Brown
Cause Of Action: Petition for Removal- Fraud
Waller v. Waller et al
as 1:2014cv00921
Defendant: Michael James Waller, Paula Waller
Plaintiff: Byron Dean Waller
Cause Of Action: Diversity-Fraud
Five Star Automatic Fire Protection LLC v. Nuclear Waste Partnership LLC et al
as 2:2014cv00622
Defendant: Nuclear Waste Partnership LLC , Jerry Golden
Plaintiff: Five Star Automatic Fire Protection LLC
Cause Of Action: Diversity-Contract Dispute
White v. Lawrence et al
as 1:2014cv00429
Defendant: Legacy Mortgage, LLC, Brenda Lawrence, Jamie L. Lawrence and others
Plaintiff: Francis H. White
Cause Of Action: Diversity-Fraud
OPENED IN ERROR
as 1:2013cv01022
Plaintiff: Unknown Persons
Defendant: Unknown Persons
Cause Of Action: Cause Code Unknown
Lederhos Sweesy v. Genieva Davalos et al
as 1:2013cv01027
Defendant: Does, Sun Life Investments, Inc. , Old Mutual Financial Network Securities, Inc. and others
Plaintiff: Lisa Lederhos Sweesy
Cause Of Action: Diversity-Fraud
Cook v. Wells Fargo Bank, N.A. et al
as 1:2013cv00669
Defendant: Scott Garrett, Bid Group, Inc., Scott and Pamela Jane Garrett Trust and others
Plaintiff: Daniel W Cook
Cause Of Action: Federal Tort Claims Act
Catania v. Hi Country Auto Group et al
as 1:2013cv00303
Plaintiff: Filadelfo Catania
Defendant: Hi Country Auto Group, Hi Country Chevrolet, Hi Country Kia and others
Cause Of Action: Diversity-Breach of Contract
Wright et al v. Ford Motor Company
as 1:2013cv00292
Plaintiff: Sandra Wright , Rick Wright
Defendant: Ford Motor Company
Cause Of Action: Diversity-Fraud
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