Other Fraud Cases filed in New Mexico
Cases 101 - 110 of 139
Allen v. Rodey, Dickason, Sloan, Akin & Robb, P.A. et al
as 1:2012cv00169
Plaintiff: Donald Allen
Defendant: Rodey, Dickason, Sloan, Akin & Robb, P.A. and Does 1-25
Cause Of Action: 28 U.S.C. § 1332
New Mexico Education Retirement Board v. Renaissance Private Equity Partners, L.P. et al
as 1:2012cv00067
Plaintiff: New Mexico Educational Retirement Board
Defendant: Renaissance Private Equity Partners, L.P., Aldus Equity Partners, L.P., Aldus Management Co., L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441
Great American Insurance Company v. Crabtree et al
as 6:2011cv01129
Plaintiff: Great American Insurance Company
Defendant: Richard A Crabtree, Loretta Mares, Michael Gallegos and others
Cause Of Action: 28 U.S.C. § 1332
Roth v. Beam Global Spirits & Wine, Inc
as 1:2011cv01023
Plaintiff: Kaylyn Roth
Defendant: Beam Global Spirits & Wine, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bracewell v. Sturm Foods, Inc et al
as 1:2011cv01024
Plaintiff: Mellie Bracewell
Defendant: Sturm Foods, Inc and Treehouse Foods, Inc
Cause Of Action: 28 U.S.C. § 1332
Silver v. Glass et al
as 1:2011cv00256
Plaintiff: David Silver
Defendant: Dennis R Glass , William J Avery , Dennis L Schoff and others
Cause Of Action: 28 U.S.C. § 1332
Barefoot et al v. ONEWEST Bank, FBS et al
as 1:2011cv00038
Plaintiff: John W. Barefoot, Linda Barefoot and Harold Hafley
Defendant: ONEWEST Bank, FBS, Mortgage Electronic Registration Systems, Inc., INDYMAC Mortgage Services and others
Cause Of Action: 15 U.S.C. § 1601
Holley v. Wheeler Peak, LLC et al
as 1:2010cv00296
Plaintiff: Linda Raylene Holley
Defendant: Wheeler Peak, LLC, LC12, Inc., Donner Plumbing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Holley v. Coldwell Banker Lota Realty, Inc. et al
as 1:2010cv00179
Plaintiff: Linda Raylene Holley
Defendant: Coldwell Banker Lota Realty, Inc., Page Sullivan Real Estate Brokerage and Roger Pattison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nelson v. Toyota Motor North America, Inc. et al
as 1:2010cv00161
Plaintiff: Roy Nelson and Roy Nelson
Defendant: Toyota Motor North America, Inc., Toyota Motor Engineering & Manufacturing North America, Inc. and Toyota Motor Sales, U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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