Cases 1 - 10 of 25
Off Duty Officers, Inc. v. Paycom Payroll, LLC et al
as 5:2024cv00249
Plaintiff:
Off Duty Officers, Inc.
Defendant:
Paycom Payroll LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Duru v. First Bank of Colorado et al.
as 1:2020cv03143
Defendant:
No Named Defendants, Kaiser Hawaii, Kaiser Family of Richmond California and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1331
Marker v. Department of the Interior Bureau of Land Management et al
as 2:2020cv00631
Defendant:
Department of the Interior Bureau of Land Management, New Mexico State Land Office and New Mexico Energy Minerals and Natural Resources
Plaintiff:
Larry Marker
Cause Of Action: 28 U.S.C. § 2671
Jesuale et al v. Evans et al
as 1:2020cv01093
Defendant:
James Donivan Evans, P.C., The Law Office of James D. Evans, JDEvans Group LLC and others
Plaintiff:
Joanne Jesuale, Jesuale Family Trust and David L. Jesuale Family Trust
Cause Of Action: 28 U.S.C. § 1331
Velasquez v. NM Corporations Commission et al
as 1:2019cv01119
Defendant:
Los Alamos National Bank, NM Secretary of State Office, Enterprise Bank and others
Plaintiff:
George Velasquez
Cause Of Action: 28 U.S.C. § 1331
Hafen v. Thurgood et al
as 2:2019cv00903
Plaintiff:
Jonathan O. Hafen
Defendant:
Brant Thurgood, Barbara Thurgood, Tyler Thurgood and others
Cause Of Action: 28 U.S.C. § 754
MoneyGram International, Inc. v. Kovalchuk, et al
as 1:2018cv01036
Defendant:
Kovalchuk Law Offices, P.A. and Mark P. Kovalchuk
Plaintiff:
MoneyGram International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kellogg et al v. Watts Guerra, LLP et al
as 2:2018cv02408
Defendant:
Cross Law Firm, LLC, Daniel M. Homolka, Wojtalewicz Law Firm, Ltd. and others
Plaintiff:
Kellogg Farms, Inc., Kenneth P. Kellogg, Roland B. Bromley and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2018cv00190
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hasara et al v. United States of America et al
as 6:2017cv01290
Plaintiff:
Devone Hasara and Gregory Cordes
Defendant:
United States of America, US Probation Office and Eric Towner
Cause Of Action: 28 U.S.C. § 2671
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