US District Court for the District of New Mexico Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 138
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Lingua Logica, LLC v. Gessler et al We have downloadable decisions or orders for this case
as 1:2023cv00187
Plaintiff: Lingua Logica, LLC
Defendant: Damian Gessler, Semantic Options and Semantic Options, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dugger v. Anderson et al
as 1:2023cv00181
Plaintiff: Rosabella Dugger
Defendant: Anthony Anderson, Travis Parker, True Bullion, LLC doing business as GSI Excnange, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Johnson v. Seabourn Cruise Line We have downloadable decisions or orders for this case
as 1:2023cv00135
Plaintiff: Amity Johnson and Amity S Johnson
Defendant: Seabourn Cruise Line
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Riasati v. Salim et al We have downloadable decisions or orders for this case
as 1:2022cv00358
Plaintiff: Hamid Frank Riasati
Defendant: Danish Salim, Mohammad Salim, Ameer Bhimji and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hehmann et al v. Roswell Honda et al We have downloadable decisions or orders for this case
as 2:2022cv00289
Plaintiff: Zachary G Hehmann and Brienne D Hehmann
Defendant: Roswell Honda, Thomas W Krumland doing business as Roswell Honda, Linda L Krumland doing business as Roswell Honda and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Castillo et al v. Rendon et al We have downloadable decisions or orders for this case
as 1:2021cv01163
Plaintiff: Tomas Castillo and Stacy Castillo
Counter Claimant: Janet Rendon and Jesus Alejandro Rodrigues
Defendant: Estate of Samuel Castillo Mendoza
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv01033
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
March v. Raabe et al We have downloadable decisions or orders for this case
as 1:2021cv00921
Plaintiff: Linda March
Defendant: Raymond Raabe, John Arigo and Fidelity Management Trust Company
Cause Of Action: 28 U.S.C. § 1332
Rain and Hail, L.L.C. v. Robbins We have downloadable decisions or orders for this case
as 1:2021cv00914
Plaintiff: RAIN AND HAIL, LLC and Rain and Hail, L.L.C.
Defendant: JAMES LESLIE ROBBINS
Cause Of Action: 28 U.S.C. § 1441
Constructors, Inc. v. Baldwin-Cox Agency, LLC et al
as 2:2021cv00684
Plaintiff: Constructors, Inc.
Defendant: Baldwin-Cox Agency, LLC and Brent Baldwin
Cause Of Action: 28 U.S.C. § 1441

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