Cases 1 - 10 of 14
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
Los Alamos National Bank NA v. Fidelity Bank
as 1:2018cv00613
Plaintiff:
Los Alamos National Bank NA
Defendant:
Fidelity Bank
Cause Of Action: 28 U.S.C. § 1332
Pierce et al v. Atlantic Speciality Insurance Company et al
as 1:2016cv00829
Defendant:
Atlantic Speciality Insurance Company , Federal Insurance Company , One Beacon Insurance Group and others
Plaintiff:
Mark Pierce , William C Enloe , Jill Cook and others
Cross_claimant:
Trinity Capital Corporation
Cross_defendant:
Continental Casualty Company
Cause Of Action: 28 U.S.C. § 1441
Robinson et al v. Los Alamos National Security, LLC et al
as 1:2015cv00839
Plaintiff:
Deborah Robinson and Eveline Robinson
Defendant:
Bruce Kormick, Byron Smith, Christina Files and others
Appellee:
Deborah Robinson and Eveline Robinson
Appellant:
Bruce Kormick and Byron Smith
Cause Of Action: 28 U.S.C. § 1331
Enloe v. Trinity Capital Corporation et al
as 1:2015cv00567
Defendant:
Trinity Capital Corporation , Los Alamos National Bank, N.A. and Atlantic Speciality Insurance Company
Plaintiff:
William C. Enloe
Cause Of Action: 28 U.S.C. § 1441
Trinity Capital Corporation et al v. Atlantic Speciality Insurance Company et al
as 1:2015cv00564
Plaintiff:
Trinity Capital Corporation and Los Alamos National Bank, N.A.
Defendant:
Atlantic Speciality Insurance Company, Federal Insurance Company, William C Enloe and others
Cause Of Action: 42 U.S.C. § 4053
United States of America v. Funds in the amount of $231,950 from Guadalupe Credit Union, acct no. 3000-0 et al
as 1:2014cv00096
Defendant:
Funds in the amount of $231,950 from Guadalupe Credit Union, acct no. 3000-0, Funds in the Amount of $227,500 from Los Alamos National Bank, acct. no. 0320, Funds in the Amount of $50,320.18 from Wells Fargo Bank, acct. no. 3470 and others
Claimant:
David Rivera
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
U.S. Bank, N.A. v. Mazulis, et al.
as 1:2013cv00134
Plaintiff:
U.S. Bank, N.A.
Defendant:
Luis Miguel Mazulis, Jane Doe Mazulis, David Landon Murphy and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Plaintiff v. Defendant
as 1:2012cv00750
Trustee:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 1:2012cv00752
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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