Cases 1 - 10 of 2,675
Thomas v. United States District Court et al
as 1:2024cv00410
Plaintiff:
Heather Mae Thomas
Defendant:
United States District Court and District of New Mexico Judges
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
as 1:2024cv00407
Plaintiff:
United States of America
Defendant:
$16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00396
Plaintiff:
United States of America
Defendant:
$231,850.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Moya v. United States of America
as 2:2024cv00369
Plaintiff:
Johnnie Moya
Defendant:
United States
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. $25,878,00 In U.S. Currency et al
as 1:2024cv00334
Plaintiff:
United States of America
Defendant:
$25,878,00 In U.S. Currency and 2019 Ford Mustang GT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. McGowan et al
as 1:2024cv00311
Plaintiff:
United States of America
Defendant:
Frank McGowan, Tina McGowan and Mr. Cooper
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
ProNM Energy Inc. v. United States Department of Interior et al
as 1:2024cv00293
Plaintiff:
ProNM Energy Inc.
Defendant:
United States Department of Interior, Debra Anne Haaland, Bureau of Indian Affairs and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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
United States of America v. Agile Group LLC. et al
as 1:2024cv00236
Plaintiff:
United States of America
Defendant:
Agile Group LLC., Maria Canales and Britain Harvey
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Solis Veleta et al
as 1:2024cv00230
Plaintiff:
United States of America
Defendant:
Ariel Solis Veleta, Pacificap Properties Group, LLC, St. Anthony Limited Partnership and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
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