New Mexico Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 40
FBN Finance, LLC v. Curry County Farming, Inc. et al
as 1:2025cv00024
Defendant: Jacobus Roux Van Der Merwe and Curry County Farming, Inc.
Plaintiff: FBN Finance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Century Bank v. Art Finance Funding (IX), LLC et al
as 1:2024cv01027
Defendant: Art Finance Funding (IX), LLC, Ann S. Copeland and Andrew C. Rose
Plaintiff: Century Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
OPENED IN ERROR
as 1:2021cv01177
Plaintiff: Willie J Charley, Jr and Unknown Persons
Defendant: Social Security Administration
Cause Of Action: 00 U.S.C. § 0000
Eichler et al v. InBANK et al We have downloadable decisions or orders for this case
as 1:2021cv00645
Defendant: InBANK, South State Bank, N.A. formerly known as CenterState Bank, N.A. doing business as ARC Fixed Rate Provider, International Bank and others
Plaintiff: Frederick V. Eichler, IV, Michele M. Eichler and Frederick V. Eichler
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
Berry et al v. Saiz et al
as 1:2021cv00216
Plaintiff: Penny Berry doing business as Team Berry Incorporated, A Virginia Corporation and Don Berry doing business as Team Berry Incorporated, A Virginia Corporation
Defendant: Larry Saiz and Saiz Trucking and EarthMoving
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Company v. 610 Central, LLC et al
as 1:2020cv01312
Defendant: James Colby Peterson, Steven L. Coe, CLT, LLC and others
Plaintiff: First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Flask, Inc. et al v. Global Growth, LLC et al
as 1:2020cv01035
Plaintiff: Flask, Inc., Thomas Wolinski and Fiasco Fine Wine, Inc.
Defendant: Global Growth, LLC, Fiasco Fine Wine, LLC and Eli Global, LLC
3Rd Party Plaintiff: Greg E. Lindberg, Global Growth LLC, Fiasco Fine Wine LLC and others
Counter Defendant: Wayward Sons LLC
Cause Of Action: 28 U.S.C. § 1441
Wells Family Trust et al v. Eli Global, LLC
as 1:2020cv00291
Plaintiff: Wells Family Trust and Richard and Michelle Dowdican Revocable Trust
Defendant: Eli Global, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv01030
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
McCormick 102, LLC v. Rietech Global, LLC, et al
as 1:2019cv00651
Defendant: Richard Engstrom, State of New Mexico Department of Workforce Solutions, Rietech Holdings, LLC, a New Mexico limited liability company and others
Plaintiff: MCCORMICK 102, LLC, a Maryland limited liability company and McCormick 102, LLC
Cause Of Action: 12 U.S.C. § 1819

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