District of New Mexico Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 91
Charboneau et al v. Hi-Country Buick GMC, Inc. et al
as 1:2017cv00880
Plaintiff:
James Charboneau , Maxine Yazzie
Defendant:
Hi-Country Buick GMC, Inc., Exeter Finance, LLC, Western Surety, Co.
Cause Of Action: Fed. Question: Auto Negligence
Balderas v. Dolgencorp LLC
as 1:2017cv00772
Defendant:
Dolgencorp LLC
Plaintiff:
Hector Balderas
Cause Of Action: Petition for Removal- Fraud
Gordon v. Hitachi High Technologies America, Inc
as 1:2017cv00560
Plaintiff:
Ronald Gordon
Defendant:
Hitachi High Technologies America, Inc
Cause Of Action: Petition for Removal- Fraud
Campbell v. Venie et al
as 1:2017cv00521
Plaintiff:
Clementina Campbell
Defendant:
David Chipman Venie, Cynthia Venie, Venterprises, Inc.
and others
Cause Of Action: Diversity-Fraud
Tompkins et al v. Lifeway Christian Resources of the Southern Baptist Convention Inc., et al.
as 1:2017cv00460
Plaintiff:
L. Kirk Tompkins, Susie Tompkins
Defendant:
Lifeway Christian Resources of the Southern Baptist Convention Inc. , Thom Rainer , Jerry L. Rhyne
and others
Cause Of Action: Diversity-Fraud
Today's Dental Care LLC v. Bright Ideaz Inc
as 2:2017cv00212
Plaintiff:
Today's Dental Care LLC
Defendant:
Bright Ideaz Inc
Counter_claimant:
Bright Ideaz Inc
Counter_defendant:
Today's Dental Care LLC
Cause Of Action: Petition for Removal- Breach of Contract
Lucero v. Ocwen Loan Servicing, LLC
as 1:2017cv00088
Plaintiff:
Joe H Lucero
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: Petition for Removal- Fraud
Hebert et al v. Santa Fe Natural Tobacco Company, Inc., et al
as 1:2016cv01394
Plaintiff:
Jacques-Rene Hebert , Sara Benson , Carol Murphy
and others
Defendant:
Santa Fe Natural Tobacco Company Inc, Reynolds American Inc., R.J. Reynolds Tobacco Company
Cause Of Action: Diversity-Fraud
Vakharia, D.D.S. v. Kaberna et al
as 1:2016cv01300
Plaintiff:
Nishi H Vakharia, D.D.S.
Defendant:
Darren Kaberna , Bright Ideaz, Inc.
Cause Of Action: Petition for Removal- Breach of Contract
Ramirez v. Roswell Ford Lincoln Inc. et al
as 2:2016cv01124
Defendant:
Roswell Ford Lincoln Inc., Mountain America Credit Union, Western Surety Co.
Plaintiff:
Justin Ramirez
Cause Of Action: Fraud-Motor Vehicle (Odometer)
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