Other Fraud Cases filed in New Mexico
Illinois National Insurance Company v. Easley et al
as 1:2024cv00061
Plaintiff: Illinois National Insurance Company
Defendant: Daniel Easley, Donovan Gonnie, Francisco Sarmiento Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tratt Industries, LLC et al v. Patterson et al We have downloadable decisions or orders for this case
as 1:2019cv00498
Defendant: Sunbelt New Mexico Business Brokerage, LLC, Michael Greene and Santa Fe Business Brokers, LLC
3Rd Party Plaintiff: Dwight L Patterson and Laurie M Patterson
Plaintiff: Matthew Shepard, Tratt Industries, LLC and Troy Baker
3Rd Party Defendant: Xitech Instruments, Inc.
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

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