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| New Mexico, July 13, 2012 ⚖ Case 1:2012cv00770/254510, some of the participants — ᐅ Ford F Super Duty … At the US District Court for the District of New Mexico, the legal case 1:2012cv00770/254510 entails United States of America and 2003 Ford F550 Super Duty. The filing date is July 13, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Karen B. Molzen, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, July 20, 2012 ⚖ Case 1:2012cv00798/254814, some of the participants — ᐅ . in Currency … In the US District Court for the District of New Mexico, the case 1:2012cv00798/254814 involves United States of America and $20,000.00 in U.S. Currency. Filed on July 20, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Karen B. Molzen, Alan C. Torgerson. There is no demand for a jury trial. | |
| New Mexico, July 03, 2012 ⚖ Case 1:2012cv00721/253865, some of the participants — ᐅ Dodge Ram … US District Court for the District of New Mexico case 1:2012cv00721/253865 comprises United States of America and $30,000.00 in United States Currency and 2009 Dodge Ram. Filed on July 03, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William P Lynch, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Bobby Karan Plagge |
| [Case # 2012mc00030/254229], [Filed: July 10, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ᐅ Bobby Karan Plagge | |
| New Mexico, July 24, 2012 ⚖ Case 1:2012cv00016/3597, some of the participants — ᐅ Vincent Castro Hocog, ᐅ Gabriel Frank Manglona … In the US District Court for the Northern District of Mariana Islands, United States of America and Vincent Castro Hocog, Gabriel Frank Manglona and Taga Diversified Products, LLC are involved in case 1:2012cv00016/3597. Filed on July 24, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Ramona V. Manglona is presiding, and no jury trial is requested. | |
| New Mexico, June 26, 2012 ⚖ Case 1:2012cv00694/253486, some of the participants — ᐅ Edward J. Urig, ᐅ Deborah B. Urig … In the US District Court for the District of New Mexico, Unitrin Auto and Home Insurance Company and Edward J. Urig, Jr. and Deborah B. Urig are involved in case 1:2012cv00694/253486. Filed on June 26, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Lorenzo F. Garcia, Alan C. Torgerson is presiding, and no jury trial is requested. | |
| New Mexico, August 10, 2012 ⚖ Case 2:2012cv00867/256304, some of the participants — ᐅ Lou Schmidt, ᐅ Jerry Walker … US District Court for the District of New Mexico case 2:2012cv00867/256304 comprises United Financial Casualty Company and Progressive Northern Insurance Company and Lou Schmidt, Jerry Walker and Jerry Walker J & W Pilot/Escort Services. Filed on August 10, 2012, this case concerns Insurance based on 28 U.S.C. § 1332. Judge William P Lynch, Lourdes A. Martinez is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, August 17, 2012 ⚖ Case 1:2012cv00893/256790, some of the participants — ᐅ Iron Horse Testing, ᐅ Mark Eldridge, ᐅ Martin Martinez, ᐅ Samantha Christian, ᐅ Joseph Noack, ᐅ Esperanza Lopez, ᐅ Antonio Lopez, ᐅ Ulises Lopez … US District Court for the District of New Mexico case 1:2012cv00893/256790 comprises United Financial Casualty Company and Iron Horse Testing and Services, LLC, Mark Eldridge, Martin Martinez, Samantha Christian, Joseph Noack, Esperanza Lopez, Antonio Lopez and Ulises Lopez. Filed on August 17, 2012, this case concerns Insurance based on 28 U.S.C. § 1332. Judge William P Lynch, Lourdes A. Martinez is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, September 06, 2012 ⚖ Case 1:2012mc00031/3634, some of the participants — ᐅ Capsource Fund … So, it's like this—United States of America is up against Capsource Fund, L.P. Case number case 1:2012mc00031/3634, started on September 06, 2012. It's about Other and it's under Ramona V. Manglona. | |
| New Mexico, August 27, 2012 ⚖ Case 1:2012mc00030/3631, some of the participants — ᐅ Novus Ventures … The legal dispute indexed as case 1:2012mc00030/3631 was initiated on August 27, 2012. It involves a clash between United States of America and Novus Ventures II, l.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Mariana Islands, presided over by Judge Ramona V. Manglona. | |
| New Mexico, October 15, 2012 ⚖ Case 1:2012cv01062/260479, some of the participants — ᐅ Thomas I Hancock … In case 1:2012cv01062/260479 within US District Court for the District of New Mexico, USAA Casualty Insurance Company and Garrison Property and Casualty Insurance Company brings a case against Thomas I Hancock and Estate of Joseph Threadgill. Filed on October 15, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 2201 Declaratory Judgement (Insurance). The presiding judge is Lorenzo F. Garcia, Robert Hayes Scott, and the Plaintiff has made a request for a jury trial. | |
| New Mexico, November 01, 2012 ⚖ Case 1:2012cv01130/261656, some of the participants — ᐅ Joe D Roybal, ᐅ Richard Landavazo, ᐅ Virginia Landavazo … At the US District Court for the District of New Mexico, the legal case 1:2012cv01130/261656 entails United Fire and Casualty Company and Joe D Roybal, Richard Landavazo and Virginia Landavazo. The filing date is November 01, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Carmen E. Garza, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, November 02, 2012 ⚖ Case 1:2012cv01132/261662, some of the participants — ᐅ Michael Croom … In the US District Court for the District of New Mexico case 1:2012cv01132/261662, United States of America files a suit against Michael Croom. The filing date was November 02, 2012, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over the case is Judge Robert Hayes Scott, Alan C. Torgerson. The Plaintiff has requested a jury trial. | |
| New Mexico, November 29, 2012 ⚖ Case 1:2012cv01230/263369, some of the participants — ᐅ Jay Martin Payne … US District Court for the District of New Mexico case 1:2012cv01230/263369 comprises US Bank NA and Jay Martin Payne and All Unknown Persons. Filed on November 29, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal. Judge Robert Hayes Scott, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, January 25, 2007 ⚖ Case 1:2007mc00011/137260, some of the participants — ᐅ John B. Lewis … So, we got a legal thing—United States of America and Internal Revenue Service versus John B. Lewis. Case number case 1:2007mc00011/137260, started on January 25, 2007. It's about Other, and it's in front of Judge Judith C. Herrera. | |
| New Mexico, December 20, 2012 ⚖ Case 1:2012cv01315/264897, some of the participants — ᐅ Rafael Menjivar … In case 1:2012cv01315/264897 within US District Court for the District of New Mexico, Union Pacific Railroad Company brings a case against Rafael Menjivar and Lone Star Transportation, LLC. Filed on December 20, 2012, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Karen B. Molzen, Robert Hayes Scott, and the Defendant has made a request for a jury trial. | |
| New Mexico, December 20, 2012 ⚖ Case 2:2012cv01312/264810, some of the participants — ᐅ Jimmie D. Shearer … In the US District Court for the District of New Mexico, the case 2:2012cv01312/264810 involves United States of America and Jimmie D. Shearer and Sunland, Inc. Filed on December 20, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201 Injunction. Presiding over this matter is Judge William P. Johnson, Stephan M. Vidmar. There is no demand for a jury trial. | |
| New Mexico, January 07, 2013 ⚖ Case 1:2013cv00006/265382, some of the participants — ᐅ New Mexico Taxation, ᐅ Don R. Barton … In the US District Court for the District of New Mexico, the case 1:2013cv00006/265382 involves United States of America and New Mexico Taxation and Revenue Department, Don R. Barton and ARC Industries. Filed on January 07, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge M. Christina Armijo, Robert Hayes Scott. There is no demand for a jury trial. | |
| New Mexico, February 07, 2013 ⚖ Case 1:2013cv00134/267567, some of the participants — ᐅ Linda S. Murphy, ᐅ Luis Miguel Mazulis, ᐅ David Landon Murphy … In the US District Court for the District of New Mexico, the case 1:2013cv00134/267567 involves U.S. Bank, N.A. and Linda S. Murphy, American Express Travel Related Services Company, Inc., Consolidated Electrical Distributors, Inc., Taxation and Revenue Department of the State of New Mexico, Luis Miguel Mazulis, Jane Doe Mazulis, David Landon Murphy, Jane Doe Murphy, L. Filed on February 07, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title. Presiding over this matter is Judge Lourdes A. Martinez, Gregory B. Wormuth. There is no demand for a jury trial. | |
| New Mexico, January 30, 2013 ⚖ Case 1:2013cv00098/266847, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ $. in Currency, ᐅ Glock mm Pistol, ᐅ Lexus L … US District Court for the District of New Mexico case 1:2013cv00098/266847 comprises United States of America and $1,544.00 in U.S. Currency, $1,840.00 in U.S. Currency, $3,337.00 in U.S. Currency, Bank of the West account X7116, Bank of the West account X0260, $1,310.00 in U.S. Currency, 2010 Lexus LS 460, $921.00 in U.S. Currency, Glock 20 10mm Pistol, 2008 Lexus L. Filed on January 30, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert Hayes Scott, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Carlos Mercado |
| [Case # 2013mc00027/274086], [Filed: April 25, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Judith C. Herrera] ᐅ Carlos Mercado | |
| New Mexico, May 15, 2013 ⚖ Case 1:2013mc00021/3741, some of the participants — ᐅ Jae Boong Kim … The legal case indexed as case 1:2013mc00021/3741 was initiated on May 15, 2013. The involved parties include United States of America as the plaintiff and Jae Boong Kim as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Ramona V. Manglona. | |
| New Mexico, May 15, 2013 ⚖ Case 1:2013mc00020/3740, some of the participants — ᐅ Jae Boong Kim … Check it out, it's United States of America taking on Jae Boong Kim. Case number case 1:2013mc00020/3740, started on May 15, 2013. It's about Other, happening with Judge Ramona V. Manglona. | |
| New Mexico, June 05, 2013 ⚖ Case 1:2013cv00522/277879, some of the participants — ᐅ Andrea L. Adams … In the US District Court for the District of New Mexico, the case 1:2013cv00522/277879 involves United States of America and Andrea L. Adams. Filed on June 05, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Karen B. Molzen, Alan C. Torgerson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United Educators Insurance | Herrera School Buses, Mark Sattler and Lancer Financial Group |
| [Case # 2010cv00850/216787], [Filed: September 14, 2010] [ Insurance§28 U.S.C. § 2201 ⚖ ] ᐅ Mark Sattler | |
| New Mexico, May 24, 2013 ⚖ Case 1:2013mc00023/3743, some of the participants — ᐅ Commerce Capital … Here we go, United States of America versus Commerce Capital, L.P. Case number case 1:2013mc00023/3743, started on May 24, 2013. It's all about Other, happening with Judge Ramona V. Manglona. | |
| New Mexico, June 12, 2013 ⚖ Case 1:2013mc00041/3761, some of the participants — ᐅ Mingming Zhang … Alright, check it — United States of America is up against Mingming Zhang. Case number case 1:2013mc00041/3761, kicked off on June 12, 2013. It's about Other and it's in front of Judge Ramona V. Manglona. | |
| New Mexico, June 24, 2013 ⚖ Case 1:2013mc00031/279265, some of the participants — ᐅ Edward Meyer, ᐅ Vincent L. Verdiramo, ᐅ Richard Verdiramo, ᐅ Victoria Chen … In the US District Court for the District of New Mexico, the case 1:2013mc00031/279265 involves United States Securities and Exchange Commission and Edward Meyer, Vincent L. Verdiramo, Richard Verdiramo and Victoria Chen. Filed on June 24, 2013, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge William P. Johnson. There is no demand for a jury trial. | |
| New Mexico, June 24, 2013 ⚖ Case 1:2013mc00032/279280, some of the participants — ᐅ Mona Robley … In the US District Court for the District of New Mexico, the case 1:2013mc00032/279280 involves United States of America and Mona Robley. Filed on June 24, 2013, this case pertains to Other under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge William P. Johnson. There is no demand for a jury trial. | |
| New Mexico, September 09, 2013 ⚖ Case 1:2013cv00849/284078, some of the participants — ᐅ Pamela M Hass, ᐅ Timothy J Lawler, ᐅ Ryan G Lawler, ᐅ Michael S Lawler, ᐅ Brandt A Lawler, ᐅ Joe G Lawler … In the US District Court for the District of New Mexico case 1:2013cv00849/284078, U.S. Securities and Exchange Commission files a suit against Pamela M Hass, Timothy J Lawler, Ryan G Lawler, Michael S Lawler, Brandt A Lawler, Joe G Lawler, Victory Partners Financial and Projaris Managment, LLC. The filing date was September 09, 2013, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Lorenzo F. Garcia, Karen B. Molzen. The Plaintiff has requested a jury trial. | |
| New Mexico, September 17, 2013 ⚖ Case 1:2013cv00895/284648, some of the participants — ᐅ Billy R. Melot … In the US District Court for the District of New Mexico, United States of America and Billy R. Melot are involved in case 1:2013cv00895/284648. Filed on September 17, 2013, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge William P. Johnson, Lourdes A. Martinez is presiding, and no jury trial is requested. | |
| New Mexico, August 28, 2013 ⚖ Case 2:2013cv00811/283575, some of the participants — ᐅ Rodrigo Ontiveros, ᐅ Elsa Ontiveros, ᐅ Elva Sanchez Hernandez … At the US District Court for the District of New Mexico, the legal case 2:2013cv00811/283575 entails United Financial Casualty Company and Rodrigo Ontiveros, Elsa Ontiveros and Elva Sanchez Hernandez. The filing date is August 28, 2013, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge William P Lynch, Stephan M. Vidmar is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, October 25, 2013 ⚖ Case 1:2013cv01042/286958, some of the participants — ᐅ Josephine Lucero … At the US District Court for the District of New Mexico, the legal case 1:2013cv01042/286958 entails United of Omaha Life Insurance Company and Josephine Lucero and Estate of Ella Kie. The filing date is October 25, 2013, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Karen B. Molzen, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, August 16, 2013 ⚖ Case 1:2013cv00766/282887, some of the participants — ᐅ Katherine L Melot … In the US District Court for the District of New Mexico, United States of America and Katherine L Melot are involved in case 1:2013cv00766/282887. Filed on August 16, 2013, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Judge Robert Hayes Scott, Martha Vazquez is presiding, and no jury trial is requested. | |
| New Mexico, December 19, 2013 ⚖ Case 1:2013mc00047/289863, some of the participants — ᐅ Audi Q … In the US District Court for the District of New Mexico, United States of America and 2010 Audi Q7 are involved in case 1:2013mc00047/289863. Filed on December 19, 2013, this legal matter focuses on Other under Civil Miscellaneous Case. Judge Judith C. Herrera is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Robert Joe, Jr. |
| [Case # 2014mc00019/291205], [Filed: January 21, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ᐅ Robert Joe | |
| Petitioner versus Respondent | |
| United States of America | Nedra A. Plummer-Joe |
| [Case # 2014mc00020/291206], [Filed: January 21, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ᐅ Nedra A. Plummer-Joe | |
| New Mexico, February 03, 2014 ⚖ Case 1:2014cv00003/3854, some of the participants — ᐅ David L. Wickline … At the US District Court for the Northern District of Mariana Islands, the legal case 1:2014cv00003/3854 involves United Micronesia Development Association, Inc. and David L. Wickline. Filed on February 03, 2014, this case deals with Employment based on 28 U.S.C. § 1441. Judge Ramona V. Manglona is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |