Cases 11 - 20 of 21
Duran v. Romero et al
as 1:2015cv00495
Defendant:
Rick Romero , Miguel Romero and German Valles
Plaintiff:
James Duran
Cause Of Action: 28 U.S.C. § 1441
Harvey et al v. THI of New Mexico at Albuquerque Care Center, LLC et al
as 1:2012cv00727
Plaintiff:
Dusti Harvey , Harvey Law Firm, LLC , Raymond Daniel Sorey and others
Defendant:
THI of New Mexico at Albuquerque Care Center, LLC , THI of New Mexico at Valle Norte, LLC , THI of New Mexico at Vida Encantada, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Stonecipher et al v. Valles et al
as 1:2011cv00417
Plaintiff:
Anthony Stonecipher and Melissa Stonecipher
Defendant:
Carlos Valles , John Estrada , Matt Crecilius and others
Cause Of Action: 28 U.S.C. § 1441
THI of New Mexico at Valle Norte, LLC v. Harvey et al
as 1:2010cv00873
Plaintiff:
THI of New Mexcio at Valle Norte, LLC
Defendant:
Dusti Harvey, Feliz Rael and Harvey Law Firm, LLC
Cause Of Action: 28 U.S.C. § 1332
THI of New Mexico at Valle Norte, LLC v. Wozniak et al
as 1:2010cv00416
Plaintiff:
THI of New Mexico at Valle Norte, LLC
Defendant:
Leonard Wozniak and Nancie Wozniak
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $43,300.00 in U.S. Currency et al
as 1:2010cv00117
Defendant:
$43,300 in United States Currency
Claimant:
Manuel Silva and Jennie Valles
Plaintiff:
United States of America, United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 GMC Light Duty Sierra 2500 et al
as 1:2009cv00924
Defendant:
2002 GMC Light Duty Sierra 2500
Claimant:
Johnny Valles and Christopher Garcia Valles
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 1:2009cv00690
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Perea et al v. C & D Security, Inc.
as 1:2008cv00540
Plaintiff:
Chris Perea, Chris Perea, Luis Acosta and others
Defendant:
C & D Security, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Prendergast vs. Fundamental Long Term Care, et al
as 1:2007cv01265
Plaintiff:
Michael Prendergast and Michael Prendergast
Defendant:
Fundamental Long Term Care Holdings, LLC, Fundamental Long Term Care Interim Management, LLC, THI Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
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