Other Fraud Cases filed in New Mexico
Cases 1 - 10 of 12
Chavez v. Johnson & Johnson Consumer, Inc. et al
as 1:2023cv00883
Plaintiff: Richard Chavez
Defendant: Johnson & Johnson Consumer, Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, RB Health (US) LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown et al v. Centennial Precious Metals, Inc., et al We have downloadable decisions or orders for this case
as 1:2019cv00736
Defendant: USAGOLD, Inc., Centennial Precious Metals, Inc., Does 1-20 and others
Plaintiff: Coy Brown
Cause Of Action: 28 U.S.C. § 1441
Navajo Nation v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 1:2017cv01219
Plaintiff: Navajo Nation
Defendant: Wells Fargo & Company, Wells Fargo Bank N.A and Does 1-10
Cause Of Action: 28 U.S.C. § 1331
Campbell v. Venie et al
as 1:2017cv00521
Plaintiff: Clementina Campbell
Defendant: David Chipman Venie, Cynthia Venie, Venterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Rossmann v. Leader et al
as 1:2016cv00955
Plaintiff: Brud Rossmann
Defendant: Lennert Leader and John Does
Cause Of Action: 28 U.S.C. § 1332
Rossmann v. Case et al
as 1:2015cv01170
Plaintiff: Brud Rossmann
Defendant: Steven Case, John Does and Jean Villanueva Case
Cause Of Action: 28 U.S.C. § 1332
Lederhos Sweesy v. Genieva Davalos et al
as 1:2013cv01027
Plaintiff: Lisa Lederhos Sweesy
Defendant: Laura Genieva Davalos, Jackson National Life Insurance Company , Sun Life Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
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

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