Cases 1 - 10 of 15
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
Thornton v. Tyson Foods, Inc. et al
as 1:2020cv00105
Defendant:
JBS USA Food Company, National Beef Packing Company, LLC, Tyson Foods, Inc. and others
Plaintiff:
Robin G. Thornton and Michael Lucero
Cause Of Action: 28 U.S.C. § 1441
Lucero v. Tyson Foods, Inc. et al
as 1:2020cv00106
Plaintiff:
Michael Lucero
Defendant:
JBS USA Food Company, National Beef Packing Company, LLC, Tyson Foods, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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
Navajo Nation v. Wells Fargo & Company et al
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
Khalsa v. Bank of America National Association et al
as 1:2016cv00790
Plaintiff:
Bir Singh Khalsa
Defendant:
Bank of America National Association and Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1640
Singh v. U.S. Bank National Association, et al.
as 1:2016cv00579
Plaintiff:
Harjaspal Singh
Defendant:
U.S. Bank National Association and Bank of America National Association
Cause Of Action: 15 U.S.C. § 1640
Eli v. U.S. Bank National Association et al
as 1:2016cv00156
Plaintiff:
Brandon K Eli
Defendant:
U.S. Bank National Association and Nationstar Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1640
Consumer Financial Protection Bureau et al v. S/W Tax Loans, Inc et al
as 1:2015cv00299
Plaintiff:
Consumer Financial Protection Bureau and Navajo Nation
Defendant:
S/W Tax Loans, Inc , J Thomas Development of NM, Inc. , Jeffrey Scott Thomas and others
Cause Of Action: 28 U.S.C. § 1331
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
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