Cases 1 - 10 of 18
Castillo v. Social Security Administration et al
as 1:2024cv00223
Plaintiff:
Joseph M Castillo
Defendant:
Social Security Administration, United States Federal Government, State of New Mexico and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Archibeque et al v. State of New Mexico Taxation and Revenue Department Property Tax Division et al
as 1:2022cv00144
Defendant:
Renne Morfin, State of New Mexico Taxation and Revenue Department Property Tax Division, Rio Arriba County Board of County Commissioners and others
Plaintiff:
Victor Archibeque and Eugenia Archibeque
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gallegos et al v. Tax Defense Network, LLC et al
as 1:2018cv00690
Defendant:
Tax Defense Network, LLC, Catharine King O'Connor and Ryan Lee Davis
Plaintiff:
Arthur Gallegos and Jennifer M. Gallegos
Cause Of Action: 28 U.S.C. § 1441
Baca et al v. Quick Bail Bond and Tax Service et al
as 2:2018cv00016
Plaintiff:
Jared Baca , Gladys Zubia-Aranda , Charlie Baca and others
Defendant:
Quick Bail Bond and Tax Service, Yeira Ivonne Sanchez, Fabian Ken Terveen Arreola and others
Cause Of Action: 18 U.S.C. § 1961
Castillo v. United States Postal Service et al
as 1:2017cv01184
Plaintiff:
Joseph M. Castillo
Defendant:
United States Postal Service, City of Albuquerque, Durham Schools and others
Cause Of Action: 42 U.S.C. § 1983
DeJolie et al v. T&R Market, Inc. et al
as 1:2017cv00733
Defendant:
T&R Market, Inc., Tancorde Finance, Inc. and T&R Tax Service, Inc.
Plaintiff:
William DeJolie and Sammia DeJolie
Cause Of Action: 15 U.S.C. § 1640
Consumer Financial Protection Bureau et al v. S/W Tax Loans, Inc et al
as 1:2015cv00299
Plaintiff:
Consumer Financial Protection Bureau and Navajo Nation
Defendant:
S/W Tax Loans, Inc , J Thomas Development of NM, Inc. , Jeffrey Scott Thomas and others
Cause Of Action: 28 U.S.C. § 1331
Gorman v. S/W Tax Loans, Inc.
as 1:2014cv00089
Plaintiff:
Angela Gorman
Defendant:
S/W Tax Loans, Inc.
Cause Of Action: 15 U.S.C. § 1640
United States of America v. 5934 King Trail, Corpus Christi, Texas et al
as 1:2013cv01147
Claimant:
Personal Representative of the Estate of Armando G. Gutierrez, Dora Gutierrez and Tax Assessor of Nueces County, Texas
Plaintiff:
United States of America
Defendant:
5934 King Trail, Corpus Christi, Texas 78414
Cause Of Action: 49 U.S.C. § 781
Hernandez Tax Inc. v. Internal Revenue Service
as 2:2013mc00020
Plaintiff:
Hernandez Tax Inc.
Defendant:
Internal Revenue Service
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
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