New Mexico Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 108
Kitts v. Cashco, Inc.
as 1:2019cv00800
Defendant:
HiTex, LLC, Budget Payday Loans Limited Partnership, Cashco, Inc.
Plaintiff:
Matthew Kitts
Cause Of Action: Petition for Removal
OPENED IN ERROR
as 1:2019cv00799
Defendant:
Cashco,Inc.
Plaintiff:
Matthew Kitts
Cause Of Action: Petition for Removal
Brown et al v. Centennial Precious Metals, Inc., et al
as 1:2019cv00736
Defendant:
USAGOLD, Inc., Centennial Precious Metals, Inc., Does 1-20
and others
Plaintiff:
Coy Brown
Cause Of Action: Petition for Removal
Trinity Pest Control LLC v. Wells Fargo Bank, N.A.
as 1:2019cv00628
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Charles Carroll, Trinity Pest Control, Trinity Pest Control LLC
Cause Of Action: Petition For Removal--Other Contract
Tratt Industries, LLC et al v. Patterson et al
as 1:2019cv00498
Defendant:
Sunbelt New Mexico Business Brokerage, LLC, Michael Greene, Santa Fe Business Brokers, LLC
3Rd Party Plaintiff:
Dwight L Patterson, Laurie M Patterson
Plaintiff:
Matthew Shepard, Tratt Industries, LLC, Troy Baker
3Rd Party Defendant:
Xitech Instruments, Inc.
Cause Of Action: Diversity-Fraud
Burrell Western Resources LLC et al v. Tetra Tech, Inc.
as 1:2019cv00411
Plaintiff:
Burrell Western Resources LLC, Orogrande Garnet Company, LLC
Defendant:
Tetra Tech, Inc.
Cause Of Action: Petition for Removal- Fraud
Balderas v. Dolgencorp LLC
as 1:2019cv00295
Defendant:
Dolgencorp LLC
Plaintiff:
Hector Balderas
Cause Of Action: Petition for Removal- Fraud
Harmon v. Parsons
as 1:2019cv00258
Plaintiff:
Adda Lee Harmon
Defendant:
Sherry Prud'Homme Parsons
Cause Of Action: Diversity-Fraud
Anderson v. Hilburn
as 2:2019cv00005
Defendant:
Patricia Hilburn, Patricia Ann Hilburn
Plaintiff:
Ms. Jeani Anderson, Jeani Anderson
Cause Of Action: Diversity-Fraud
Wickham v. Cavalry Portfolio Services LLC
as 2:2018cv01124
Plaintiff:
Christopher D Wickham
Defendant:
Cavalry Portfolio Services LLC
Cause Of Action: Petition for Removal - Fair Credit Reporting Act
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