Other Fraud Cases filed in New Mexico
UNS Energy Corporation et al v. Shiver Southwest LLC et al
as 1:2024cv00556
Plaintiff: UNS Energy Corporation and Tucson Electric Power Company
Defendant: Shiver Southwest LLC, James B Shiver, Jr. and James B Shiver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Velasquez v. NM Corporations Commission et al We have downloadable decisions or orders for this case
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
Buscema v. Wal-Mart Stores East LP et al We have downloadable decisions or orders for this case
as 1:2019cv01089
Plaintiff: Rita Buscema
Defendant: The Black & Decker Corporation, Spectrum Brands, Inc., Wal-Mart Stores East LP and others
Cause Of Action: 28 U.S.C. § 1441
J. Buggies, Inc. v. FedEx Corporation et al
as 1:2016cv00158
Plaintiff: J. Buggies, Inc.
Defendant: FedEx Corporation, FedEx Ground and Michael Clausen
Cause Of Action: 28 U.S.C. § 1441
Balderas v. Preferred Care, Inc., et al.
as 1:2015cv00396
Plaintiff: Hector H. Balderas
Defendant: Preferred Care, Inc. , Preferred Care Partners Management Group, L.P. , PCPM GP, LLC 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
Pulte Home Corporation v. Galindo
as 1:2008cv00210
Plaintiff: Pulte Home Corporation, Pulte Home Corporation, Pulte Home Corporation and others
Defendant: Lynn P. Galindo and Does
Cause Of Action: Diversity

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