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Participant Index
A -> Abreu-Helbock...(click to open)
Abreu-Helbock, Shanon
Aguilar, Paul
Aircraft, Beechcraft
Aragon, Florencio
Armijo, David
C -> Candelaria...(click to open)
Candelaria, Richard
Cano, Dolores
Castro, Candido
Castro, Sean
Catain, Michael
Coleman, Deanna
Corvette, Chevrolet
Cruz, Hiram
Ct., Alyssa
Currency, .
H -> Handley...(click to open)
Handley, Douglas
Handley, Irene
Hernandez, John
Herrera, Gilbert
Hofrock, Larry
L -> Lanoie...(click to open)
Lanoie, Paul
Lesslie, Katie
Lombardi, Curtis
Luchetti, Phyllis
Luchetti, Ursula
M -> Magoffe...(click to open)
Magoffe, Anthony
Magoffe, Ingrid
Magoffe, James
Magoffe, Jimmy
Markowitz, Michelle
Mexico, New
Meyer, Shirley
Michel, Anthony
Michel, Azucena
Michel, Melissa
Montoya, Shawn
Motorcycle, Harley
R -> Ramirez...(click to open)
Ramirez, Camerino
Ranger, White
Reynolds, Larry
Roehrig, James
Romero, Anabelle
T -> Tahoe...(click to open)
Tahoe, Chevrolet
Thrasher, Jack
Trailer, Great
Truck, Ford
Trujillo, David
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New Mexico, February 04, 2008 ⚖ Case 2:2008cv00123/155626 In the US District Court for the District of New Mexico, United States of America and Larry T Hofrock are involved in case 2:2008cv00123/155626. Filed on February 04, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Carmen E. Garza, Lourdes A. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Larry T Hofrock … | |
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New Mexico, January 28, 2008 ⚖ Case 2:2008cv00096/155242 US District Court for the District of New Mexico case 2:2008cv00096/155242 comprises United States of America and $26,214.00 in United States Currency. Filed on January 28, 2008, this case concerns Forfeit/Penalty: Food and Drug based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William P Lynch, Karen B. Molzen is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, February 06, 2008 ⚖ Case 1:2008cv00132/155694 In the US District Court for the District of New Mexico, United States of America and 2001 Chevrolet Tahoe are involved in case 1:2008cv00132/155694. Filed on February 06, 2008, this legal matter focuses on Forfeit/Penalty: Food and Drug under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W. Daniel Schneider, Leslie C. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Chevrolet Tahoe … | |
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New Mexico, February 06, 2008 ⚖ Case 2:2008cv00132/155991 In the US District Court for the District of New Mexico, United States of America and 2001 Chevrolet Tahoe are involved in case 2:2008cv00132/155991. Filed on February 06, 2008, this legal matter focuses on Forfeit/Penalty: Food and Drug under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W. Daniel Schneider, Leslie C. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Chevrolet Tahoe … | |
| Plaintiff versus Defendant | |
| United Food and Commercial Workers Union | Albertson's LLC |
| [Case # 2008cv00127/155627], [Filed: February 05, 2008] [ Labor: Labor/Mgt. Relations§28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] >>> More Information |
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New Mexico, February 07, 2008 ⚖ Case 6:2008cv00139/155866 US District Court for the District of New Mexico case 6:2008cv00139/155866 comprises United States of America and Robert E. Garcia. Filed on February 07, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Robert Hayes Scott, Martha Vazquez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert E. Garcia … | |
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New Mexico, February 05, 2008 ⚖ Case 6:2008cv00127/155686 In the US District Court for the District of New Mexico, United Food and Commercial Workers Union and Albertson's LLC are involved in case 6:2008cv00127/155686. Filed on February 05, 2008, this legal matter focuses on Labor: Labor/Mgt. Relations under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge W. Daniel Schneider, Martha Vazquez is presiding, and no jury trial is requested. | |
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New Mexico, February 07, 2008 ⚖ Case 1:2008cv00138/155759 In the US District Court for the District of New Mexico, USA and Hiram Cruz are involved in case 1:2008cv00138/155759. Filed on February 07, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Robert Hayes Scott, Don J. Svet is presiding, and no jury trial is requested. More Information about >>> ✅ Hiram Cruz … | |
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New Mexico, February 07, 2008 ⚖ Case 1:2008cv00139/155760 At the US District Court for the District of New Mexico, the legal case 1:2008cv00139/155760 entails United States of America and Robert E. Garcia. The filing date is February 07, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Robert Hayes Scott, Martha Vazquez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert E. Garcia … | |
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New Mexico, February 22, 2008 ⚖ Case 1:2008cv00193/156757 In the US District Court for the District of New Mexico, United States of America and $4,166.00 in U.S. Currency are involved in case 1:2008cv00193/156757. Filed on February 22, 2008, this legal matter focuses on Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge C. LeRoy Hansen, William P Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | 8012 1st St. NW, Albuquerque, NM, Lot "A-2" |
| [Case # 2008cv00203/156881], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carmen E. Garza, Alan C. Torgerson] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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New Mexico, February 14, 2008 ⚖ Case 1:2008cv00172/156296 At the US District Court for the District of New Mexico, the legal case 1:2008cv00172/156296 entails United States of America and Jack D. Thrasher, Estate of Diane L. Thrasher, Citimortgage, Inc., The Prudential Home Mortgage Company, Inc., Sam #2 Trust, James Dana Roehrig and Shirley Joan Meyer. The filing date is February 14, 2008, and this case deals with Taxes as per 28 U.S.C. § 1331 Fed. Question. Judge William P Lynch, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jack D. Thrasher, ✅ James Dana Roehrig, ✅ Shirley Joan Meyer … | |
| Plaintiff versus Defendant | |
| United States of America | $33, 196.00 in U.S. Currency and 2002 White Ford Ranger |
| [Case # 2008cv00251/157621], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A. Parker, Richard L. Puglisi] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency, ✅ White Ford Ranger >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1208 Clemente St. SW |
| [Case # 2008cv00252/157622], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lourdes A. Martinez, Karen B. Molzen] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sablan Construction Company, Ltd. and Sablan Enterprises, Inc. |
| [Case # 2008cv00015/2696], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alex R. Munson] [jury demanded by 00:0000 Cause Code Unknown] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One F4C Phantom Aircraft and Associated restricted parts and equipment |
| [Case # 2008cv00294/158245], [Filed: March 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James O. Browning, Lourdes A. Martinez] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Associated restricted parts >>> More Information |
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New Mexico, March 28, 2008 ⚖ Case 1:2008cv00335/159109 At the US District Court for the District of New Mexico, the legal case 1:2008cv00335/159109 entails United States of America and 2004 Ford F150 Truck. The filing date is March 28, 2008, and this case deals with Forfeit/Penalty: Food and Drug as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William P. Johnson, Lourdes A. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ford F Truck … | |
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New Mexico, March 25, 2008 ⚖ Case 1:2008mc00015/2701 A legal case marked by the docket number case 1:2008mc00015/2701 was filed on March 25, 2008. It involves USA as the plaintiff and First Growth Capital, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Mariana Islands, presided over by Judge Alex R. Munson. | |
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New Mexico, March 17, 2008 ⚖ Case 6:2008cv00282/158092 In the US District Court for the District of New Mexico, the case 6:2008cv00282/158092 involves United States of America and Gilbert Herrera. Filed on March 17, 2008, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Presiding over this matter is Judge Robert Hayes Scott, Martha Vazquez. There is no demand for a jury trial. More Information about >>> ✅ Gilbert Herrera … | |
| Plaintiff versus Defendant | |
| United States of America | 13.22 Acres of Land and the State of New Mexico |
| [Case # 2008cv00332/158976], [Filed: March 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lorenzo F. Garcia, Alan C. Torgerson] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $9, 227.00 in U.S. Currency |
| [Case # 2008cv00310/158576], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P Lynch, Alan C. Torgerson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $14, 900.00 in U.S. Currency |
| [Case # 2008cv00374/159885], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert Hayes Scott, Alan C. Torgerson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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New Mexico, April 22, 2008 ⚖ Case 1:2008mc00016/160646 Here's the deal—United States of America is going against 2007 GMC Yukon. Case number case 1:2008mc00016/160646, started on April 22, 2008. It's about Other before Judge Judith C. Herrera. | |
| Plaintiff versus Defendant | |
| United States of America | 7.26 Acres of Land, more or less, situate in Luna County, State of New Mexico; and Columbus Cattle Company Limited, et al. |
| [Case # 2008cv00395/160395], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P. Johnson, W. Daniel Schneider] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ et al. >>> More Information |
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| Plaintiff versus Defendant | |
| United Rentals | Federated Mutual Insurance Company, Ingrid Magoffe, Anthony James Magoffe, Jimmy Magoffe, Azucena Michel, Camerino Michel Ramirez, Melissa Ornelas Michel, Anthony Ornelas Michel and James Magoffe |
| [Case # 2008cv00443/161300], [Filed: May 01, 2008] [ §Diversity ⚖ ] [Judge: Robert C. Brack, Don J. Svet] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ Ingrid Magoffe, ✅ Anthony James Magoffe, ✅ Jimmy Magoffe, ✅ Azucena Michel, ✅ Camerino Michel Ramirez, ✅ Melissa Ornelas Michel, ✅ Anthony Ornelas Michel, ✅ James Magoffe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terrance N. Johnson |
| [Case # 2008cv00440/161282], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lourdes A. Martinez, Leslie C. Smith] [jury demanded by 28:1345 Default of Student Loan] ✅ Terrance N. Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shanon Abreu-Helbock |
| [Case # 2008cv00434/161137], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bruce D. Black, Robert Hayes Scott] [jury demanded by 28:1345 Default of Promissory Note] ✅ Shanon Abreu-Helbock >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michelle J. Markowitz |
| [Case # 2008cv00435/161164], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James O. Browning, Karen B. Molzen] [jury demanded by 28:1345 Default of Student Loan] ✅ Michelle J. Markowitz >>> More Information |
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| Petitioner versus Respondent | |
| United States of America Internal Revenue Service | Richard Candelaria |
| [Case # 2008mc00022/161713], [Filed: May 08, 2008] [ Other§ ⚖ ] [Judge: M. Christina Armijo] ✅ Richard Candelaria >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $8, 260.00 in U.S. Currency |
| [Case # 2008cv00502/162472], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P Lynch, Leslie C. Smith] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Y. Hernandez, Jr and John S.Y. Hernandez, Sr |
| [Case # 2008cv00503/162483], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P. Johnson, W. Daniel Schneider] [jury demanded by 28:1345 Property Damage] ✅ John Y. Hernandez, ✅ John Hernandez >>> More Information |
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New Mexico, May 21, 2008 ⚖ Case 1:2008cv00501/162471 In case 1:2008cv00501/162471 within US District Court for the District of New Mexico, United States of America brings a case against Board of County Commissioners of the County of Dona Ana, New Mexico. Filed on May 21, 2008, this legal matter relates to Plaintiff as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is William P Lynch, Robert Hayes Scott, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ New Mexico … | |
| Plaintiff versus Defendant | |
| United States of America | 2007 Chevrolet HHR, 2003 Harley Davidson Electra Glide, 2004 American Ironhorse Chopper Motorcycle, 1942 Harley Davidson Motorcycle, 2003 BMW 3 Series and 2001 Harley Davidson Electra Glide |
| [Case # 2008cv00450/161547], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Daniel Schneider, Robert Hayes Scott] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Harley Davidson Electra Glide, ✅ Harley Davidson Motorcycle, ✅ Harley Davidson Electra Glide >>> More Information |
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| Plaintiff versus Defendant | |
| United State of America | C.I.P., INC. |
| [Case # 2008cv00556/163954], [Filed: June 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Daniel Schneider, Alan C. Torgerson] [jury demanded by 28:1345 Property Damage] >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings BMG Music Virgin Records America Inc. and Sony BMG Music Entertainment | Shawn Montoya |
| [Case # 2008cv00489/162413], [Filed: May 20, 2008] [ §Federal Question ⚖ ] [Judge: James O. Browning, Richard L. Puglisi] [jury demanded by 17:101 Copyright Infringement] ✅ Shawn Montoya >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Jose Olivas-Montoya
More Information |
NFN LaManna |
| [Case # 2008cv00567/164101], [Filed: June 12, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James A. Parker, W. Daniel Schneider] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Paul Aguilar, Ursula Luchetti and Phyllis Luchetti |
| [Case # 2008cv00630/165403], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert Hayes Scott, Alan C. Torgerson] [jury demanded by 28:2201 Declaratory Judgement] ✅ Paul Aguilar, ✅ Ursula Luchetti, ✅ Phyllis Luchetti >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dolores Carolina Cano |
| [Case # 2008cv00660/166126], [Filed: July 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: M. Christina Armijo, Lorenzo F. Garcia] [jury demanded by 28:1345 Default of Student Loan] ✅ Dolores Carolina Cano >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $145, 845.00 in United States Currency |
| [Case # 2008cv00703/167046], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: M. Christina Armijo, Alan C. Torgerson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jennifer D Yoder |
| [Case # 2008cv00691/166924], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lorenzo F. Garcia, Don J. Svet] [jury demanded by 28:1345 Default of Student Loan] ✅ Jennifer D Yoder >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ralph Pargas |
| [Case # 2008cv00695/166928], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bobby R Baldock, Don J. Svet] [jury demanded by 28:1345 Default of Student Loan] ✅ Ralph Pargas >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Atlantic Recording Corporation
More Information Capitol Records More Information Warner Bros. Records Inc. and BMG Music |
Katie Lesslie |
| [Case # 2008cv00700/166967], [Filed: July 29, 2008] [ §Federal Question ⚖ ] [Judge: Lorenzo F. Garcia, W. Daniel Schneider] [jury demanded by 17:101 Copyright Infringement] ✅ Katie Lesslie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Santa Fe County, Santa Fe County Adult Detention Center, Anabelle Romero, David Trujillo and Santa Fe County Board of County Commissioners |
| [Case # 2008cv00212/157098], [Filed: February 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alan C. Torgerson, Robert Hayes Scott] [jury demanded by 42:1983 Civil Rights Act] ✅ Anabelle Romero, ✅ David Trujillo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 6935 Alyssa Ct., Farmington, NM |
| [Case # 2008cv00724/167378], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lorenzo F. Garcia, Don J. Svet] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Alyssa Ct. >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Arnold J Bey |
| [Case # 2008cv00749/167874], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alan C. Torgerson, Martha Vazquez] [jury demanded by 28:1340 Recovery of Erroneous Refund] ✅ Arnold J Bey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Reinhold V. Sommerstedt |
| [Case # 2008cv00760/168244], [Filed: August 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Judith C. Herrera, Richard L. Puglisi] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Reinhold V. Sommerstedt >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $4, 500.00 in United States Currency |
| [Case # 2008cv00764/168317], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Daniel Schneider, Martha Vazquez] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2003 Chevrolet Tahoe |
| [Case # 2008cv00798/169245], [Filed: September 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert Hayes Scott, Richard L. Puglisi] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Chevrolet Tahoe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Avalon Equity Fund, L.P. |
| [Case # 2008mc00047/2783], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ Avalon Equity Fund >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $2, 040.00 in U.S. Currency |
| [Case # 2008cv00802/169365], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: M. Christina Armijo, Richard L. Puglisi] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pronghorn Management Corp. |
| [Case # 2008cv00866/170566], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C. LeRoy Hansen, William P Lynch] [jury demanded by 28:1345 Recovery of Debt to US] >>> More Information |
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New Mexico, September 26, 2008 ⚖ Case 1:2008cv00037/2795 In the US District Court for the Northern District of Mariana Islands case 1:2008cv00037/2795, U.S. Equal Employment Opportunity Commission files a suit against L&T International Corporation, L&T Group of Companies, Ltd., Tan Holdings Corporation, Tan Holdings Overseas Inc., Concorde Garment Manufacturing Corporation, Micro Pacific, Inc., Seasonal, Inc. and Does 1-5. The filing date was September 26, 2008, and this case concerns Both under U.S. Government Plaintiff. Presiding over the case is Judge Alex R. Munson. The 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Does - … | |
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New Mexico, September 26, 2008 ⚖ Case 1:2008cv00038/2796 The legal proceedings in case 1:2008cv00038/2796 at US District Court for the Northern District of Mariana Islands involve U.S. Equal Employment Opportunity Commission and L&T International Corporation, L&T Group of Companies, Tan Holdings Corporation, Tan Holdings Overseas Inc., Concorde Garment Manufacturing Corporation, Micro Pacific, Inc., Seasonal, Inc. and Does 1-5. Filed on September 26, 2008, this case focuses on Both based on U.S. Government Plaintiff. Judge Alex R. Munson is presiding, and it's notable that the 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Does - … | |
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New Mexico, September 26, 2008 ⚖ Case 1:2008mc00033/171349 So, we got a legal thing—United States of America versus Philip R Danzl. Case number case 1:2008mc00033/171349, started on September 26, 2008. It's about Other, and it's in front of Judge M. Christina Armijo. More Information about >>> ✅ Philip R Danzl … | |
| Plaintiff versus Defendant | |
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Unknown Persons
More Information |
Unknown Persons |
| [Case # 2008cv00892/171034], [Filed: October 01, 2008] [ §Federal Question ⚖ ] [Judge: Judge Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $11, 260.00 in U.S. Currency |
| [Case # 2008cv00849/170147], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P. Johnson, Don J. Svet] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rocket Ventures II SBIC, L.P. |
| [Case # 2008mc00049/2788], [Filed: September 16, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $21, 700.00 in U.S. Currency |
| [Case # 2008cv00840/170000], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A. Parker, Alan C. Torgerson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $92, 390.00 in U.S. Currency |
| [Case # 2008cv00860/170397], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A. Parker, W. Daniel Schneider] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2002 Chevrolet Corvette, 2003 Harley Davidson, 1999 Ford Pick-Up and 1986 Lincoln |
| [Case # 2008cv00932/171528], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert Hayes Scott, Alan C. Torgerson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Chevrolet Corvette, ✅ Harley Davidson, ✅ Ford Pick-Up >>> More Information |
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| Petitioner versus Respondent | |
| United States of America Internal Revenue Service | Paul Lanoie, Jr. |
| [Case # 2008mc00030/170068], [Filed: September 16, 2008] [ Other§ ⚖ ] [Judge: Martha Vazquez] ✅ Paul Lanoie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1963 Beechcraft Bonanza Aircraft |
| [Case # 2008cv00938/171592], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bruce D. Black, Robert Hayes Scott] [jury demanded by 21:881 Forfeiture Property - Aircraft] ✅ Beechcraft Bonanza Aircraft >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1999 Great Dane Refrigerated Trailer |
| [Case # 2008cv00926/171441], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lorenzo F. Garcia, Martha Vazquez] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Great Dane Refrigerated Trailer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Florencio Aragon |
| [Case # 2008cv00965/172032], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lorenzo F. Garcia, Alan C. Torgerson] [jury demanded by 28:1345 Default of Student Loan] ✅ Florencio Aragon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Curtis Jay Lombardi |
| [Case # 2008cv00964/172029], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Daniel Schneider, Alan C. Torgerson] [jury demanded by 28:1345 Default of Student Loan] ✅ Curtis Jay Lombardi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mary Gonzales |
| [Case # 2008cv00971/172047], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: M. Christina Armijo, Lorenzo F. Garcia] [jury demanded by 20:1080 Student Loan Recovery] ✅ Mary Gonzales >>> More Information |
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| Plaintiff versus Defendant | |
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Unknown Persons
More Information |
Unknown Persons |
| [Case # 2008cv00983/172289], [Filed: October 22, 2008] [ §Federal Question ⚖ ] [Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. |
| [Case # 2008mc00061/2809], [Filed: October 14, 2008] [ Other§ ⚖ ] ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Candido I. Castro and Sean C. Castro |
| [Case # 2008cv00047/2814], [Filed: October 30, 2008] [ §Federal Question ⚖ ] [Judge: Alex R. Munson] [jury demanded by 00:0000 Cause Code Unknown] ✅ Candido I. Castro, ✅ Sean C. Castro >>> More Information |
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| Plaintiff versus Defendant | |
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Unknown Persons
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Unknown Persons |
| [Case # 2008cv01032/172872], [Filed: November 03, 2008] [ §Federal Question ⚖ ] [Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown] >>> More Information |
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| Plaintiff versus Defendant | |
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Unknown Persons
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Unknown Persons |
| [Case # 2008cv01031/172871], [Filed: November 03, 2008] [ §Federal Question ⚖ ] [Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown] >>> More Information |
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| Plaintiff versus Defendant | |
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Unknown Persons
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Unknown Persons |
| [Case # 2008cv01030/172870], [Filed: November 03, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Judge Unassigned] [jury demanded by 42:2000e Job Discrimination (Employment)] >>> More Information |
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| Plaintiff versus Defendant | |
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Uaiparu Guerere
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Eclipse Aviation Corporation |
| [Case # 2008cv01068/173504], [Filed: November 13, 2008] [ §Diversity ⚖ ] [Judge: Richard L. Puglisi, Martha Vazquez] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Commonwealth Utilities Corporation and Commonwealth of the Northern Mariana Islands |
| [Case # 2008cv00051/2824], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alex R. Munson] [jury demanded by 33:1319 Clean Water Act] >>> More Information |
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| Plaintiff versus Defendant | |
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Unknown Persons
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Unknown Persons |
| [Case # 2008cv01052/173246], [Filed: November 11, 2008] [ §Federal Question ⚖ ] [Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown] >>> More Information |
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New Mexico, November 14, 2008 ⚖ Case 1:2008cv01075/173533 The legal proceedings in case 1:2008cv01075/173533 at US District Court for the District of New Mexico involve Utah Desert Investments, Inc. and Eclipse Aviation Corporation. Filed on November 14, 2008, this case focuses on Plaintiff based on Diversity. Judge W. Daniel Schneider, Robert Hayes Scott is presiding, and it's notable that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Unknown Persons
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Unknown Persons |
| [Case # 2008cv01123/174385], [Filed: December 02, 2008] [ §Federal Question ⚖ ] [Judge: Judge Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
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Unknown Persons
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Unknown Persons |
| [Case # 2008cv01124/174398], [Filed: December 02, 2008] [ §Federal Question ⚖ ] [Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown] >>> More Information |
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| Plaintiff versus Defendant | |
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Unknown Persons
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Unknown Persons |
| [Case # 2008cv01028/172797], [Filed: November 02, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $72, 000.00 in United States Currency |
| [Case # 2008cv01132/174562], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lourdes A. Martinez, Alan C. Torgerson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Fidelity and Guaranty Company | Quikdraw Engineering, LLC, David Rick Armijo and Francine Salazar |
| [Case # 2008cv01111/174169], [Filed: November 26, 2008] [ §Diversity ⚖ ] [Judge: Lorenzo F. Garcia, William P Lynch] [jury demanded by 28:1332 Diversity-Declaratory Judgement] ✅ David Rick Armijo, ✅ Francine Salazar >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1999 Ford F250 Truck |
| [Case # 2008cv01161/175213], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen B. Molzen, W. Daniel Schneider] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Ford F Truck >>> More Information |
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| Plaintiff versus Defendant | |
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Unknown Persons
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Unknown Persons |
| [Case # 2008cv01096/173888], [Filed: November 20, 2008] [ §Diversity ⚖ ] [Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Irene Handley, Douglas B. Handley, Do-Rene Dairy and Clover Knolls Dairy |
| [Case # 2008cv01199/175664], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lorenzo F. Garcia, Richard L. Puglisi] [jury demanded by Civil Miscellaneous Case] ✅ Irene Handley, ✅ Douglas B. Handley, ✅ Do-Rene Dairy, ✅ Clover Knolls Dairy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | CEO Venture Fund III, L.P. |
| [Case # 2008mc00094/2852], [Filed: December 30, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Unknown Persons
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Unknown Persons |
| [Case # 2008cv01211/175772], [Filed: December 31, 2008] [ §Federal Question ⚖ ] [Judge: Judge Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Local Union 611, International Brotherhood of Electrical Workers |
| [Case # 2008cv01204/175707], [Filed: December 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Don J. Svet, Alan C. Torgerson] [jury demanded by 29:0401 Labor Management Disclosure Act] >>> More Information |
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New Mexico, January 09, 2009 ⚖ Case 1:2009cv00018/176125 In the US District Court for the District of New Mexico case 1:2009cv00018/176125, United States of America files a suit against Luna Community College. The filing date was January 09, 2009, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge W. Daniel Schneider, Don J. Svet. The 42:2000 Job Discrimination (Sex) has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Joe J Kirven, Jr |
| [Case # 2009cv00046/176741], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen B. Molzen, Alan C. Torgerson] [jury demanded by 28:1345 Default of Student Loan] ✅ Joe J Kirven >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Berthel SBIC, LLC |
| [Case # 2009mc00010/2866], [Filed: January 20, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $6, 410.00 in United States Currency |
| [Case # 2009cv00053/176809], [Filed: January 21, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lorenzo F. Garcia, Robert Hayes Scott] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
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Unknown Persons
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Unknown Persons |
| [Case # 2009cv00064/176968], [Filed: January 23, 2009] [ §Federal Question ⚖ ] [Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown] >>> More Information |
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| Plaintiff versus Defendant | |
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Unknown Persons
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Unknown Persons |
| [Case # 2009cv00007/175956], [Filed: January 06, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown] >>> More Information |
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New Mexico, January 26, 2009 ⚖ Case 1:2009cv00067/177084 In case 1:2009cv00067/177084 within US District Court for the District of New Mexico, Ultra Viox brings a case against Michael Fraim. Filed on January 26, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is John E. Conway, Robert Hayes Scott, and the 28:1441 Petition for Removal- Breach of Contract has made a request for a jury trial. More Information about >>> ✅ Ultra Viox, ✅ Michael Fraim … | |
| Plaintiff versus Defendant | |
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Unknown Persons
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Unknown Persons |
| [Case # 2009cv00013/176079], [Filed: January 08, 2009] [ §Diversity ⚖ ] [Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown] >>> More Information |
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