Cases 1 - 10 of 158
Inland Lease and Rental, Inc. v. DMG Consulting & Development, Inc. et al
as 1:2024cv00608
Defendant:
DMG Consulting & Development, Inc. doing business as Goldcoast Logistics also known as GoldCoast Logistics Group, GoldCoast Logistics Group, Goldcoast Expediting Inc. and others
Plaintiff:
Inland Lease and Rental, Inc. doing business as Inland Paclease
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Southwest Lending LLC v. LAT33 Capital, INC, et al
as 1:2024cv00353
Defendant:
LAT33 Capital, INC, LMH Financial Corporation, Western Spotted, LLC and others
Plaintiff:
Southwest Lending LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
United States of America v. Tri-County Community Services Inc. et al
as 1:2024cv00257
Plaintiff:
United States of America
Defendant:
Tri-County Community Services Inc., Internal Revenue Service, New Mexico Taxation and Revenue Department and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Austin v. NewRez LLC et al
as 1:2023cv00898
Plaintiff:
Lamount Austin
Defendant:
NewRez LLC, NRZ Advance Receivables, Ditech Financial LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Levy et al v. Raymond James Financial Services, Inc.
as 1:2023cv00733
Plaintiff:
Liatriz Levy and David Baland
Defendant:
Raymond James Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Thigpen v. AmeriFirst Financial, Inc.
as 1:2023cv00681
Plaintiff:
Richard Thomas Thigpen
Defendant:
AmeriFirst Financial, Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Thigpen v. Capital One Financial Corp.
as 1:2023cv00540
Plaintiff:
Richard Thomas Thigpen
Defendant:
Capital One Financial Corp.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Monarchy Real Estate Acquisitions & Holdings, LLC, et al v. Vance et al
as 1:2023cv00493
Plaintiff:
Monarchy Real Estate Acquisitions & Holdings, LLC, Monarchy Rush No More RV Resort, LLC, Monarchy Four Corners Resort, LLC and others
Defendant:
Ryan Vance, Avance Group USA a New Mexico corporation doing business as Avance Financial, LLC, Todd Hohmann and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Guerrero v. Motorsports of Albuquerque LLC , et al
as 1:2023cv00342
Defendant:
Harley-Davidson Financial Services, Motorsports of Albuquerque, LLC doing business as Duke City Harley-Davidson, Thunderbird Harley-Davidson and others
Plaintiff:
David Guerrero
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
United States of America v. Escojeda et al
as 1:2023cv00293
Plaintiff:
United States of America
Defendant:
Robert Escojeda, Sharon Escojeda, San Juan County and others
Intervenor Defendant:
Metropolitan Life Insurance Company
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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