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| Petitioner versus Respondent | |
| United States of America | Rosalie A. Jordan |
| [Case # 2014mc00022/291786], [Filed: January 31, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Martha Vazquez] ᐅ Rosalie A. Jordan | |
| New Mexico, February 11, 2014 ⚖ Case 2:2014cv00121/292331, some of the participants — ᐅ Nancy J. Hamlett, ᐅ Raymond L. Hamlett … In the US District Court for the District of New Mexico, the case 2:2014cv00121/292331 involves United States of America and Nancy J. Hamlett, Raymond L. Hamlett, Taxation & Revenue Department State of New Mexico and IRS. Filed on February 11, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William P Lynch, Stephan M. Vidmar. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jesus F. Villalobos |
| [Case # 2014mc00027/298477], [Filed: May 15, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ᐅ Jesus F. Villalobos | |
| New Mexico, May 15, 2014 ⚖ Case 1:2014cv00454/298514, some of the participants — ᐅ Lendell K Sanders … In the US District Court for the District of New Mexico, the case 1:2014cv00454/298514 involves United States of America and Lendell K Sanders. Filed on May 15, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Carmen E. Garza, Steven C. Yarbrough. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James M Simones |
| [Case # 2014mc00028/298726], [Filed: May 19, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Martha Vazquez] ᐅ James M Simones | |
| New Mexico, May 23, 2014 ⚖ Case 1:2014cv00489/299026, some of the participants — ᐅ Joseph W. Quintana … In the US District Court for the District of New Mexico, United States of America and H & A Automotive Inc. and Joseph W. Quintana are involved in case 1:2014cv00489/299026. Filed on May 23, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lourdes A. Martinez, Robert Hayes Scott is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Haroon Razzak Gauba |
| [Case # 2013mc00038/282641], [Filed: August 14, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Judith C. Herrera] ᐅ Haroon Razzak Gauba | |
| New Mexico, June 11, 2014 ⚖ Case 1:2014mc00027/3952, some of the participants — ᐅ Adena Ventures … Alright, it's United States taking on Adena Ventures, L.P. Case number case 1:2014mc00027/3952, started on June 11, 2014. It's about Other and it's in front of Judge Ramona V. Manglona. | |
| New Mexico, June 24, 2014 ⚖ Case 1:2014cv00579/300949, some of the participants — ᐅ Linda K Rivera, ᐅ Robert L Rivera … In the US District Court for the District of New Mexico, United States of America and New Mexico Department of Taxation and Revenue, Linda K Rivera and Robert L Rivera are involved in case 1:2014cv00579/300949. Filed on June 24, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Carmen E. Garza, Robert Hayes Scott is presiding, and no jury trial is requested. | |
| New Mexico, July 09, 2014 ⚖ Case 1:2014mc00033/301797, some of the participants — ᐅ Twenty-Nine Pre-Columbian, ᐅ Colonial Artifacts from Peru … In the US District Court for the District of New Mexico, the case 1:2014mc00033/301797 involves United States of America and Twenty-Nine Pre-Columbian and Colonial Artifacts from Peru. Filed on July 09, 2014, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge Judith C. Herrera. There is no demand for a jury trial. | |
| New Mexico, July 10, 2014 ⚖ Case 1:2014cv00635/301916, some of the participants — ᐅ Dean Martin, ᐅ Roy A. Gonzales … US District Court for the District of New Mexico case 1:2014cv00635/301916 comprises United Financial Casualty Company and Dean Martin and Roy A. Gonzales. Filed on July 10, 2014, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Carmen E. Garza, Stephan M. Vidmar is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, September 08, 2014 ⚖ Case 1:2014cv00817/305172, some of the participants — ᐅ Ubaldo Sandoval … At the US District Court for the District of New Mexico, the legal case 1:2014cv00817/305172 entails Ubaldo Sandoval and Social Security Administration. The filing date is September 08, 2014, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Kirtan Khalsa is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, October 07, 2014 ⚖ Case 1:2014mc00043/4506, some of the participants — ᐅ First New England Capital … Alright, it's United States taking on First New England Capital 2, L.P. Case number case 1:2014mc00043/4506, started on October 07, 2014. It's about Other and it's in front of Judge Ramona V. Manglona. | |
| New Mexico, November 26, 2014 ⚖ Case 1:2014mc00048/4681, some of the participants — ᐅ Walnut Private Equity Fund … Alright, it's United States taking on Walnut Private Equity Fund, L.P. Case number case 1:2014mc00048/4681, started on November 26, 2014. It's about Other and it's in front of Judge Ramona V. Manglona. | |
| New Mexico, December 03, 2014 ⚖ Case 2:2014cv01091/309794, some of the participants — ᐅ Angelica T. Rangel, ᐅ Fern O. Rangel … At the US District Court for the District of New Mexico, the legal case 2:2014cv01091/309794 entails Unicare Life & Health Insurance Company and Angelica T. Rangel, Fern O. Rangel and West Funeral Home, LLC. The filing date is December 03, 2014, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Carmen E. Garza, Stephan M. Vidmar is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, January 22, 2015 ⚖ Case 1:2015cv00063/312243, some of the participants — ᐅ Angel Alderete, ᐅ Raymond Alderete, ᐅ Felicia C. Weingartner, ᐅ Cid D. Lopez … In the US District Court for the District of New Mexico, UnitedHealthcare of New Mexico, Inc and Angel Alderete, Raymond Alderete, Felicia C. Weingartner, Law Offices of Felicia C. Weingartner, P.C., Cid D. Lopez and Law Office of CID D. Lopez, L.L.C. are involved in case 1:2015cv00063/312243. Filed on January 22, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1332. Judge Judith C. Herrera, Steven C. Yarbrough is presiding, and no jury trial is requested. | |
| New Mexico, February 18, 2015 ⚖ Case 1:2015cv00137/313665, some of the participants — ᐅ Assicurazioni Generali A … In the US District Court for the District of New Mexico case 1:2015cv00137/313665, United Nuclear Corporation files a suit against Certain Underwriters at Lloyd's London, World Auxiliary Insurance Company Limited, Assicurazioni Generali S.p.A, The Edinburgh Assurance Company Limited and Resolute Management, Inc. The filing date was February 18, 2015, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Martha Vazquez, Steven C. Yarbrough. The Plaintiff has requested a jury trial. | |
| New Mexico, March 18, 2015 ⚖ Case 1:2015cv00225/315571, some of the participants — ᐅ Eddie Chavez, ᐅ Virna M. Chavez … At the US District Court for the District of New Mexico, the legal case 1:2015cv00225/315571 entails United States of America and Eddie Chavez and Virna M. Chavez. The filing date is March 18, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Karen B. Molzen, Steven C. Yarbrough is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, April 21, 2015 ⚖ Case 1:2015cv00324/317808, some of the participants — ᐅ Pilar A. Urioste, ᐅ Angela M. Urioste, ᐅ Leondro Urioste … The legal proceedings in case 1:2015cv00324/317808 at US District Court for the District of New Mexico involve Unitrin Auto and Home Insurance Company and Pilar A. Urioste, Angela M. Urioste and Leondro Urioste. Filed on April 21, 2015, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Kirtan Khalsa, Steven C. Yarbrough is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New Mexico, June 24, 2015 ⚖ Case 1:2015cv00537/321780, some of the participants — ᐅ Salt River Project Agricultural Improvement … US District Court for the District of New Mexico case 1:2015cv00537/321780 comprises United States of America and Arizona Public Service Company, Southern California Edison Company, El Paso Electric Company, Public Service Company of New Mexico, Salt River Project Agricultural Improvement and Power District and Tucson Electric Power Company. Filed on June 24, 2015, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Judith C. Herrera, Kirtan Khalsa is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, June 30, 2015 ⚖ Case 1:2015cv00561/322318, some of the participants — ᐅ Jacob McFarland, ᐅ Joden Romero, ᐅ Albert Quiver … In the US District Court for the District of New Mexico, the case 1:2015cv00561/322318 involves United Financial Casualty Company and Jacob McFarland, Joden Romero and Albert Quiver. Filed on June 30, 2015, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Kirtan Khalsa, William P Lynch. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Heather Carter |
| [Case # 2015mc00036/324189], [Filed: July 30, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ᐅ Heather Carter | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Kurt Uhlenbrock |
| [Case # 2015mc00037/324191], [Filed: July 30, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert C. Brack] ᐅ Kurt Uhlenbrock | |
| New Mexico, July 30, 2015 ⚖ Case 1:2015cv00667/324190, some of the participants — ᐅ Anke Hernandez … In the US District Court for the District of New Mexico, U.S. Bank National Association and Anke Hernandez, FNU LNU and Mortgage Electronic Registration Systems, Inc. are involved in case 1:2015cv00667/324190. Filed on July 30, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1444. Judge Carmen E. Garza, Kenneth J. Gonzales is presiding, and no jury trial is requested. | |
| New Mexico, August 06, 2015 ⚖ Case 1:2015cv00685/324535, some of the participants — ᐅ Paula Anderson … US District Court for the District of New Mexico case 1:2015cv00685/324535 comprises United States of America and Paula Anderson. Filed on August 06, 2015, this case concerns Housing/Accommodations based on 42 U.S.C. § 405. Judge William P Lynch, Steven C. Yarbrough is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, September 01, 2015 ⚖ Case 1:2015cv00773/326145, some of the participants — ᐅ Jay Amon … In the US District Court for the District of New Mexico, the case 1:2015cv00773/326145 involves Universal Lending Corporation and Amon Appraisals, LLC and Jay Amon. Filed on September 01, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Laura Fashing, Karen B. Molzen. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Mohammed Manassra |
| [Case # 2015mc00038/325632], [Filed: August 24, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert C. Brack] ᐅ Mohammed Manassra | |
| New Mexico, August 05, 2015 ⚖ Case 1:2015cv00680/324466, some of the participants — ᐅ Michael Flen, ᐅ Calvin Pareo, ᐅ Darcie Pareo … US District Court for the District of New Mexico case 1:2015cv00680/324466 comprises United States of America and High Plains Livestock, LLC, Michael Flen, Calvin Pareo and Darcie Pareo. Filed on August 05, 2015, this case concerns Agricultural Acts based on 07 U.S.C. § 181. Judge M. Christina Armijo, William P Lynch is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, October 06, 2015 ⚖ Case 1:2015cv00895/328100, some of the participants — ᐅ Susan Crow … In case 1:2015cv00895/328100 within US District Court for the District of New Mexico, United States of America brings a case against Susan Crow. Filed on October 06, 2015, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. The presiding judge is Laura Fashing, Karen B. Molzen, and the Defendant has made a request for a jury trial. | |
| New Mexico, October 23, 2015 ⚖ Case 1:2015mc00034/5244, some of the participants — ᐅ East Gate Private Equity Fund … Here's the deal—United States is going against East Gate Private Equity Fund III, L.P. Case number case 1:2015mc00034/5244, started on October 23, 2015. It's about Other before Judge Ramona V. Manglona. | |
| New Mexico, October 21, 2015 ⚖ Case 2:2015cv00945/329063, some of the participants — ᐅ Hai Gan … In the US District Court for the District of New Mexico, United States of America and Hai Gan are involved in case 2:2015cv00945/329063. Filed on October 21, 2015, this legal matter focuses on General under 28 U.S.C. § 2241. Judge Robert C. Brack, Kirtan Khalsa is presiding, and no jury trial is requested. | |
| New Mexico, October 21, 2015 ⚖ Case 1:2015cv00943/329055, some of the participants — ᐅ in Currency … US District Court for the District of New Mexico case 1:2015cv00943/329055 comprises United States of America and $26,000 in U.S. Currency. Filed on October 21, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Laura Fashing, Kirtan Khalsa is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, November 09, 2015 ⚖ Case 1:2015cv01015/330243, some of the participants — ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 1:2015cv01015/330243 entails United States of America and $73,288.00 in U.S. Currency. The filing date is November 09, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kirtan Khalsa, William P Lynch is presiding over this matter, and no jury trial is demanded. | |