Romero v. TitleMax of New Mexico, Inc. et al
Plaintiff: Jesse Romero
Defendant: TitleMax of New Mexico, Inc., TMX Finance LLC and Tracy Young
Case Number: 1:2017cv00775
Filed: July 28, 2017
Court: US District Court for the District of New Mexico
Office: Albuquerque Office
County: Bernalillo
Presiding Judge: Kenneth J. Gonzales
Presiding Judge: Steven C. Yarbrough
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 21, 2022 Opinion or Order Filing 133 ORDER by District Judge Kenneth J. Gonzales quashing 129 Order to Show Cause. (tah)
March 15, 2022 Opinion or Order Filing 131 MEMORANDUM OPINION AND ORDER by District Judge Kenneth J. Gonzales denying 115 First Motion for Partial Summary Judgment as to First, Second, Third, and Fourth Causes of Action in the Second Amended Complaint Based on Claim Preclusion (Res Judicat a) and Issue Preclusion (Collateral Estoppel); denying 117 Third Motion for Partial Summary Judgment Based on Judicial Estoppel as to the First, Second, Third and Fourth Causes of Action in the Second Amended Complaint; granting 116 Second Mo tion for Partial Summary Judgment as to the Fifth Cause of Action in Plaintiff's Second Amended Complaint [Doc. 112] for Conversion; and denying 114 First Rule 12(c) Motion for Judgment on the Pleadings as to Plaintiff's Claim for Punitive Damages. (tah)
August 17, 2021 Opinion or Order Filing 129 ORDER TO SHOW CAUSE by District Judge Kenneth J. Gonzales. Show Cause Response due by 8/31/2021. (tah)
August 12, 2021 Opinion or Order Filing 111 ORDER by District Judge Kenneth J. Gonzales granting in part and denying in part 110 Joint Unopposed Motion for Reconsideration. Plaintiff may file a second amended complaint on or before 8/17/2021. (tah)
August 6, 2021 Opinion or Order Filing 109 ORDER by District Judge Kenneth J. Gonzales denying as moot 86 Defendant's Motion for Summary Judgment; denying as moot 87 Defendant's Second Motion for Partial Summary Judgment; denying as moot 88 Defendant's Third Motion for Partial Summary Judgment; and denying as moot 98 Defendant's Motion for Judgment on the Pleadings. (tah)
August 27, 2020 Opinion or Order Filing 78 ORDER by District Judge Kenneth J. Gonzales denying 11 Motion to Strike Jury Demand. (tah)
August 6, 2020 Opinion or Order Filing 76 MEMORANDUM OPINION AND ORDER by District Judge Kenneth J. Gonzales denying 32 Second Motion to Dismiss for Failure to State a Claim and for Lack of Personal Jurisdiction; and denying 33 Second Motion to Dismiss for Failure to State a Claim and for Lack of Personal Jurisdiction. (tah)
November 15, 2019 Opinion or Order Filing 73 JUDGMENT AND ORDER CONFIRMING ARBITRATION DECISION AND AWARD by District Judge Kenneth J. Gonzales. (tah)
February 12, 2019 Opinion or Order Filing 71 ORDER STAYING ALL PROCEEDINGS by District Judge Kenneth J. Gonzales. (tah)
May 29, 2018 Opinion or Order Filing 64 NUNC PRO TUNC Order Clarifying 56 Order on Motion to Compel by District Judge Kenneth J. Gonzales. (tah)
May 21, 2018 Opinion or Order Filing 58 ORDER by District Judge Kenneth J. Gonzales setting a telephonic status conference for 5/29/2018 at 02:30 PM in Las Cruces - Telephonic Hearing/Conference before District Judge Kenneth J. Gonzales. (tah)
May 2, 2018 Opinion or Order Filing 56 ORDER COMPELLING ARBITRATION by District Judge Kenneth J. Gonzales granting in part and denying in part 9 Titlemax' Motion to Compel Plaintiff to Arbitrate and to Enforce the Arbitration Clause as to Proposed Class Members Who Did Not Opt-Out of the Arbitration Clause and to Stay All Proceedings or, in the Alternative, to Stay All Class Action Related Discovery and Proceedings Until This Motion is Decided. (tah)
August 9, 2017 Opinion or Order Filing 15 ORDER by District Judge Kenneth J. Gonzales granting 13 Unopposed Motion to Voluntarily Dismiss Defendant Juan Trevizo; and denying as moot 10 Defendant Juan Trevizo's Motion to Dismiss. (tah)
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Search for this case: Romero v. TitleMax of New Mexico, Inc. et al
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Plaintiff: Jesse Romero
Represented By: Stephen Barnes
Represented By: Scott Fuqua
Represented By: Benjamin Landgraf
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Defendant: TitleMax of New Mexico, Inc.
Represented By: Douglas A. Baker
Represented By: Justin D Rodriguez
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Defendant: TMX Finance LLC
Represented By: Douglas A. Baker
Represented By: Justin D Rodriguez
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Defendant: Tracy Young
Represented By: Douglas A. Baker
Represented By: Justin D Rodriguez
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