Case Search – New Mexico (NM)

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Participant Index
A -> Abreu-Helbock...(click to open)   Abreu-Helbock, Shanon
  Aguilar, Paul
  Aircraft, Beechcraft
  Aragon, Florencio
  Armijo, David
B -> Bey...(click to open)   Bey, Arnold
C -> Candelaria...(click to open)   Candelaria, Richard
  Cano, Dolores
  Castro, Candido
  Castro, Sean
  Catain, Michael
  Coleman, Deanna
  Corvette, Chevrolet
  Cruz, Hiram
  Ct., Alyssa
  Currency, .
D -> Dairy...(click to open)   Dairy, Clover
  Dairy, Do-rene
  Danzl, Philip
  Davidson, Harley
F -> Fraim...(click to open)   Fraim, Michael
  Fund, Avalon
G -> Garcia...(click to open)   Garcia, Robert
  Glide, Harley
  Gonzales, Mary
  Guerere, Uaiparu
H -> Handley...(click to open)   Handley, Douglas
  Handley, Irene
  Hernandez, John
  Herrera, Gilbert
  Hofrock, Larry
J -> Johnson...(click to open)   Johnson, Terrance
K -> Kirven...(click to open)   Kirven, Joe
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
O -> Olivas-Montoya...(click to open)   Olivas-Montoya, Jose
P -> Pargas...(click to open)   Pargas, Ralph
  Petters, Thomas
  Pick-Up, Ford
R -> Ramirez...(click to open)   Ramirez, Camerino
  Ranger, White
  Reynolds, Larry
  Roehrig, James
  Romero, Anabelle
S -> Salazar...(click to open)   Salazar, Francine
  Sommerstedt, Reinhold
T -> Tahoe...(click to open)   Tahoe, Chevrolet
  Thrasher, Jack
  Trailer, Great
  Truck, Ford
  Trujillo, David
V -> Vennes...(click to open)   Vennes, Frank
  Viox, Ultra
W -> Wehmhoff...(click to open)   Wehmhoff, James
  White, Robert
Y -> Yoder...(click to open)   Yoder, Jennifer
A -> al....(click to open)   al., Et
L -> less...(click to open)   less, More
P -> parts...(click to open)   parts, Associated

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  …
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.
New Mexico,   February 06, 2008
⚖ Case 1:2008cv00132/155694
In the US District Court for the District of New Mexico, the case 1:2008cv00132/155694 involves United States of America and 2001 Chevrolet Tahoe. Filed on February 06, 2008, this case pertains to Forfeit/Penalty: Food and Drug under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge W. Daniel Schneider, Leslie C. Smith. There is no demand for a jury trial.
More Information about >>> ✅ Chevrolet Tahoe  …
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
New Mexico,   February 07, 2008
⚖ Case 6:2008cv00139/155866
At the US District Court for the District of New Mexico, the legal case 6:2008cv00139/155866 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  …
New Mexico,   February 05, 2008
⚖ Case 6:2008cv00127/155686
In the US District Court for the District of New Mexico, the case 6:2008cv00127/155686 involves United Food and Commercial Workers Union and Albertson's LLC. Filed on February 05, 2008, this case pertains to Labor: Labor/Mgt. Relations under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge W. Daniel Schneider, Martha Vazquez. There is no demand for a jury trial.
New Mexico,   February 07, 2008
⚖ Case 1:2008cv00138/155759
US District Court for the District of New Mexico case 1:2008cv00138/155759 comprises USA and Hiram Cruz. 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, Don J. Svet is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Hiram Cruz  …
New Mexico,   February 07, 2008
⚖ Case 1:2008cv00139/155760
In the US District Court for the District of New Mexico, the case 1:2008cv00139/155760 involves United States of America and Robert E. Garcia. Filed on February 07, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Robert Hayes Scott, Martha Vazquez. There is no demand for a jury trial.
More Information about >>> ✅ Robert E. Garcia  …
New Mexico,   February 22, 2008
⚖ Case 1:2008cv00193/156757
At the US District Court for the District of New Mexico, the legal case 1:2008cv00193/156757 entails United States of America and $4,166.00 in U.S. Currency. The filing date is February 22, 2008, and this case deals with Forfeit/Penalty: Food and Drug as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge C. LeRoy Hansen, William P Lynch is presiding over this matter, and no jury trial is demanded.
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
New Mexico,   February 14, 2008
⚖ Case 1:2008cv00172/156296
In the US District Court for the District of New Mexico, 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 are involved in case 1:2008cv00172/156296. Filed on February 14, 2008, this legal matter focuses on Taxes under 28 U.S.C. § 1331 Fed. Question. Judge William P Lynch, Karen B. Molzen is presiding, and no jury trial is requested.
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
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
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
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
New Mexico,   March 28, 2008
⚖ Case 1:2008cv00335/159109
US District Court for the District of New Mexico case 1:2008cv00335/159109 comprises United States of America and 2004 Ford F150 Truck. Filed on March 28, 2008, this case concerns Forfeit/Penalty: Food and Drug based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William P. Johnson, Lourdes A. Martinez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ford F Truck  …
New Mexico,   March 25, 2008
⚖ Case 1:2008mc00015/2701
So, we got a legal thing—USA versus First Growth Capital, Inc. Case number case 1:2008mc00015/2701, started on March 25, 2008. It's about Other, and it's in front of Judge Alex R. Munson.
New Mexico,   March 17, 2008
⚖ Case 6:2008cv00282/158092
In the US District Court for the District of New Mexico, United States of America and Gilbert Herrera are involved in case 6:2008cv00282/158092. Filed on March 17, 2008, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Robert Hayes Scott, Martha Vazquez is presiding, and no jury trial is requested.
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
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
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
New Mexico,   April 22, 2008
⚖ Case 1:2008mc00016/160646
So, it's like this—United States of America is up against 2007 GMC Yukon. Case number case 1:2008mc00016/160646, started on April 22, 2008. It's about Other and it's under 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
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
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
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
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
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
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
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
New Mexico,   May 21, 2008
⚖ Case 1:2008cv00501/162471
At the US District Court for the District of New Mexico, the legal case 1:2008cv00501/162471 involves United States of America and Board of County Commissioners of the County of Dona Ana, New Mexico. Filed on May 21, 2008, this case deals with Plaintiff based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge William P Lynch, Robert Hayes Scott is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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
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
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
Petitioner   versus   DefendantRespondent
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
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
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
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
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
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
Plaintiff   versus   Defendant
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
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
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
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
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
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
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
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
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
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
New Mexico,   September 26, 2008
⚖ Case 1:2008cv00037/2795
At the US District Court for the Northern District of Mariana Islands, the legal case 1:2008cv00037/2795 involves U.S. Equal Employment Opportunity Commission and 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. Filed on September 26, 2008, this case deals with Both based on U.S. Government Plaintiff. Judge Alex R. Munson is overseeing the proceedings, and it's worth noting that the 42:2000e Job Discrimination (Employment) has requested a jury trial.
More Information about >>> ✅ Does -  …
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 -  …
New Mexico,   September 26, 2008
⚖ Case 1:2008mc00033/171349
Here we go, United States of America versus Philip R Danzl. Case number case 1:2008mc00033/171349, started on September 26, 2008. It's all about Other, happening with Judge M. Christina Armijo.
More Information about >>> ✅ Philip R Danzl  …
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2008cv00892/171034], [Filed: October 01, 2008]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned]
>>> More Information
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
Plaintiff   versus   Defendant
United States of America Rocket Ventures II SBIC, L.P.
[Case # 2008mc00049/2788], [Filed: September 16, 2008]
[ Other§ ⚖ ]

>>> More Information
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
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
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
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
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
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
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
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
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
Plaintiff   versus   Defendant
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
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
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
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2008cv01032/172872], [Filed: November 03, 2008]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown]
>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2008cv01031/172871], [Filed: November 03, 2008]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown]
>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
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
Plaintiff   versus   Defendant
Uaiparu Guerere
More Information
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
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
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2008cv01052/173246], [Filed: November 11, 2008]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown]
>>> More Information
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
Unknown Persons
More Information
Unknown Persons
[Case # 2008cv01123/174385], [Filed: December 02, 2008]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned]
>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2008cv01124/174398], [Filed: December 02, 2008]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown]
>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
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
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
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
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
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2008cv01096/173888], [Filed: November 20, 2008]
[ §Diversity ⚖ ]
[Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown]
>>> More Information
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
Plaintiff   versus   Defendant
United States of America CEO Venture Fund III, L.P.
[Case # 2008mc00094/2852], [Filed: December 30, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2008cv01211/175772], [Filed: December 31, 2008]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned]
>>> More Information
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
New Mexico,   January 09, 2009
⚖ Case 1:2009cv00018/176125
At the US District Court for the District of New Mexico, the legal case 1:2009cv00018/176125 involves United States of America and Luna Community College. Filed on January 09, 2009, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge W. Daniel Schneider, Don J. Svet is overseeing the proceedings, and it's worth noting that 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
Plaintiff   versus   Defendant
United States of America Berthel SBIC, LLC
[Case # 2009mc00010/2866], [Filed: January 20, 2009]
[ Other§ ⚖ ]

>>> More Information
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
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00064/176968], [Filed: January 23, 2009]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown]
>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
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
New Mexico,   January 26, 2009
⚖ Case 1:2009cv00067/177084
The legal proceedings in case 1:2009cv00067/177084 at US District Court for the District of New Mexico involve Ultra Viox and Michael Fraim. Filed on January 26, 2009, this case focuses on Plaintiff based on Diversity. Judge John E. Conway, Robert Hayes Scott is presiding, and it's notable that the 28:1441 Petition for Removal- Breach of Contract has requested a jury trial.
More Information about >>> ✅ Ultra Viox, ✅ Michael Fraim  …
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00013/176079], [Filed: January 08, 2009]
[ §Diversity ⚖ ]
[Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown]
>>> More Information