Other Fraud Cases filed in New Mexico
Marker v. Department of the Interior Bureau of Land Management et al We have downloadable decisions or orders for this case
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
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
Tafoya v. UnitedHealth Group, Inc. et al
as 1:2016cv00389
Intervenor_plaintiff: Valerie Tafoya
Defendant: UnitedHealth Group, Inc. , United Healthcare Insurance Company , United Behavioral Health, Inc. and others
Plaintiff: State of New Mexico
Cause Of Action: 28 U.S.C. § 1441
Garcia v. State of New Mexico et al
as 6:2009cv01103
Plaintiff: Alfred Valentino Garcia
Defendant: State of New Mexico, State of New Mexico, Bill Richardson and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
National Education Association of New Mexico v. Austin Capital Management Ltd.
as 1:2009cv00730
Plaintiff: National Education Association of New Mexico, Inc., National Education Association of New Mexico, Inc., National Education Association of New Mexico, Inc. and others
Defendant: Austin Capital Management Ltd., Austin Capital Management Ltd., Austin Capital Management Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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