Other Fraud Cases filed in New Mexico
Cases 111 - 120 of 138
Parks et al v. Jackson National Life Insurance Company et al
as 1:2009cv00950
Plaintiff: Helen Parks, Mabel Nichols and The Nichols Family Trust
Defendant: Jackson National Life Insurance Company, Jackson National Life Insurance Company and John R. Hoole
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
HEIDT v. HEIDT et al
as 6:2009cv00905
Plaintiff: PETER HEIDT
Defendant: WILLIAM HEIDT and ALETA HEIDT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
HEIDT v. HEIDT
as 6:2009cv00896
Plaintiff: PETER HEIDT
Defendant: WILLIAM HEIDT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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
Scott v. Halliburton Energy Services, Inc
as 1:2009cv00628
Plaintiff: George L Scott, III
Defendant: Halliburton Energy Services, Inc
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Southwest Lath and Plaster Company vs. T&T Staff Management, L.P.
as 1:2008cv00672
Plaintiff: Southwest Lath and Plaster Company
Defendant: T & T Staff Management LP and T & T Staff Management LP
Cause Of Action: Diversity
Mountain Highlands, LLC v. Hendricks et al
as 1:2008cv00239
Plaintiff: Mountain Highlands, LLC
Defendant: David B. Hendricks and Magnolia Mountain Limited Partnership
Cause Of Action: Diversity
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
Emberton v Rutt
as 1:2007cv01200
Plaintiff: Peter J Emberton and Peter J Emberton
Defendant: Donald Eugene Rutt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Oldham v. Oldham et al
as 1:2007cv01105
Plaintiff: Glenda Oldham
Defendant: Dustin Oldham, Rose Oldham, Anthony Oldham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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