District of New Mexico Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 89
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)
Rossmann v. Leader et al
as 1:2016cv00955
Plaintiff:
Brud Rossmann
Defendant:
Lennert Leader, John Does
Cause Of Action: Diversity-Fraud
Wieting v. Big Boy Rides LLC, et al.
as 2:2016cv00898
Plaintiff:
Joseph Wieting
Defendant:
Big Boy Rides LLC , John Dolnier
Cause Of Action: Petition for Removal- Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
