Cases filed in New Mexico
Cases 1 - 10 of 2,672
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
Reeder et al v. United States of America
as 1:2024cv00227
Plaintiff: Bonnie Reeder and Michelle Federico
Defendant: United States of America
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
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
Villegas v. United States of America
as 2:2024cv00209
Petitioner: Pablo Enrique Villegas
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence

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