Other Fraud Cases filed in New Mexico
Sandau et al v. Old et al We have downloadable decisions or orders for this case
as 1:2021cv00426
Defendant: San Lazaro Holding Company, LLC, Jonathan Kenneth Stuef, Zoe Fenn Old and others
Plaintiff: Kyle Sandau, Rebecca Kaiser and Mark Doty
Cause Of Action: 28 U.S.C. § 1332
Silver v. Glass et al
as 1:2011cv00256
Plaintiff: David Silver
Defendant: Dennis R Glass , William J Avery , Dennis L Schoff and others
Cause Of Action: 28 U.S.C. § 1332
Garcia v. State of New Mexico et al
as 6:2009cv01103
Plaintiff: Alfred Valentino Garcia
Defendant: State of New Mexico, State of New Mexico, Bill Richardson and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
HEIDT v. HEIDT et al
as 6:2009cv00905
Plaintiff: PETER HEIDT
Defendant: WILLIAM HEIDT and ALETA HEIDT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
HEIDT v. HEIDT
as 6:2009cv00896
Plaintiff: PETER HEIDT
Defendant: WILLIAM HEIDT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

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