Cases 1 - 10 of 22
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
Bank of America N.A. v. Scott Esparza et al
as 2:2017mc00130
Defendant:
Amwest Surety Insurance Company, Department of the Treasury Internal Revenue Service, Scott Esparza and others
Plaintiff:
Bank of America N.A.
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. Kormick, et al
as 16-2129
Plaintiff - Appellant:
DEBORAH ROBINSON
Plaintiff:
EVELINE ROBINSON
Defendant - Appellee:
BRUCE KORMICK, BYRON SMITH, CHRISTINA FILES and others
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
Los Alamos National Bank v. Sample et al
as 3:2015cv01073
Plaintiff:
Los Alamos National Bank
Defendant:
Matthew Sample and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
