Cases 11 - 20 of 35
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
First National Bancorp Incorporated v. Alley et al
as 1:2014cv00387
Plaintiff:
First National Bancorp Incorporated , First National Bank of Santa Fe and First Santa Fe Advisors, LLC
Defendant:
Kristina Alley , David Kantor , David Marion and others
Cause Of Action: 15 U.S.C. § 1125
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
King v. Citigroup, Inc. et al
as 1:2013cv00580
Defendant:
Citigroup, Inc. , Citibank, N.A. and Department Stores National Bank
Plaintiff:
Gary King
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Davis v. International Bank et al
as 1:2013mc00028
Plaintiff:
James Albert Davis
Defendant:
International Bank and First National Bank of New Mexico
Cause Of Action: Civil Miscellaneous Case
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
United States of America v. $40,000.00 in United States Currency et al
as 1:2011cv00850
Defendant:
$40,000.00 In United States Currency and Funds in the Amount of $16,489.03 from Old National Bank Account Number Ending **7487
Claimant:
Mary Hill and Estate of Greg Hill
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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