New Mexico Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 108
Bank of the Southwest v. Markham et al
as 2:2019cv00951
Plaintiff: Bank of the Southwest
Defendant: Voltaire Builders, LLC, Steve Markham
Cause Of Action: Diversity-Fraud
Hakeem v. Hertzler et al We have downloadable decisions or orders for this case
as 1:2019cv00856
Plaintiff: Shannon Hakeem
Defendant: Susan Marie Miller, Nicole A Hertzler
Cause Of Action: Diversity-Fraud
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- Fraud
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 We have downloadable decisions or orders for this case
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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