Colony Insurance Company v. Titlemax of New Mexico, Inc. et al
Plaintiff: Colony Insurance Company
Defendant: Raymond Valdez, Titlemax of New Mexico, Inc., Jaylyn Valdez, Eric Rivera, Tracy Thomas, Elijah Fernandez-Gurule, Rivera's Recovery LLC and James Valdez
Case Number: 1:2020cv00129
Filed: February 13, 2020
Court: US District Court for the District of New Mexico
Presiding Judge: Mark L Carman
Referring Judge: Scott W Skavdahl
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2020 Filing 6 ANSWER to #1 Complaint by Eric Rivera. Related document: #1 Complaint filed by Colony Insurance Company.(vh)
February 26, 2020 Filing 5 SUMMONS Returned Executed by Colony Insurance Company. Rivera's Recovery LLC served on 2/20/2020, answer due 3/12/2020. (Allen, Meena)
February 26, 2020 Filing 4 SUMMONS Returned Executed by Colony Insurance Company. Eric Rivera served on 2/20/2020, answer due 3/12/2020. (Allen, Meena)
February 14, 2020 Filing 3 ANSWER to Complaint Answer to Complaint by Defendants Raymond Valdez, Elijah Fernandez-Gurule, Tracy Thomas, James Valdez and Jaylyn Valdez by Raymond Valdez. Related document: #1 Complaint filed by Colony Insurance Company.(Rosenstock, Richard)
February 14, 2020 Filing 2 WAIVER OF SERVICE Returned Executed by Titlemax of New Mexico, Inc. as to Titlemax of New Mexico, Inc.. (Rodriguez, Justin)
February 14, 2020 Summons Issued as to Eric Rivera, Rivera's Recovery LLC. (arp)
February 13, 2020 Filing 1 COMPLAINT for Declaratory Judgment Relief against All Defendants ( Filing Fee - Online Payment), filed by Colony Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Allen, Meena)
February 13, 2020 United States District Judge Scott W. Skavdahl and United States Magistrate Judge Mark L. Carman assigned. (arp)
February 13, 2020 Filing and Administrative Fees Received: $ 400 receipt number 1084-6959336 re #1 Complaint filed by Colony Insurance Company (Payment made via Pay.gov)(Allen, Meena)

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Search for this case: Colony Insurance Company v. Titlemax of New Mexico, Inc. et al
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Plaintiff: Colony Insurance Company
Represented By: Meena H Allen
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Defendant: Raymond Valdez
Represented By: Richard Rosenstock
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Defendant: Titlemax of New Mexico, Inc.
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Defendant: Jaylyn Valdez
Represented By: Richard Rosenstock
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Defendant: Eric Rivera
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Defendant: Tracy Thomas
Represented By: Richard Rosenstock
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Defendant: Elijah Fernandez-Gurule
Represented By: Richard Rosenstock
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Defendant: Rivera's Recovery LLC
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Defendant: James Valdez
Represented By: Richard Rosenstock
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