Misrepresentation, Fraud Cases

50 cases
Case Date State Info
Daniel Casillas V. Truist Bank, Et Al.
2026-04-13 New Mexico
2026-04-13 New Mexico
Raahi Hotels Llc V. Gurbachan S Sidhu, Et. Al.
2026-03-06 New Mexico
2026-03-06 New Mexico
Latavious Morris V. Timothy Strosnider
2026-02-22 New Mexico
2026-02-22 New Mexico
Adacen Inc, Et Al., V. John Kyle Bodhaine, Et Al.
2026-02-03 New Mexico
2026-02-03 New Mexico
Larry Marker V. Amanda Johnson, Et. Al.
2026-02-02 New Mexico
2026-02-02 New Mexico
Josiah Lucero, Et. Al., V. Hamilton Car Corporation D/b/a Hamilton Hyundai, Et. Al.
2026-02-02 New Mexico
2026-02-02 New Mexico
Ken Ervin Richardson, Et. Al., V. Carla Kaltwasser, Et. Al.
2026-02-02 New Mexico
2026-02-02 New Mexico
Alexis Selenarae Barela V. Erlinda Flores, Et Al.
2026-01-14 New Mexico
2026-01-14 New Mexico
Frances Theresa Sirois V. Bruce Lee Dennison
2026-01-14 New Mexico
2026-01-14 New Mexico
Kiara Garcia V. Drive N Motion Ltd, Et Al.
2026-01-14 New Mexico
2026-01-14 New Mexico
Rey Alderette Acuna V. Elias Law Pc, Et Al.
2026-01-06 New Mexico
2026-01-06 New Mexico
Joyce R Barela V. Presbyterian Healthcare Services, Et. Al.
2026-01-05 New Mexico
2026-01-05 New Mexico
Maciek Jasik V. Erica Connery
2025-12-09 New Mexico
2025-12-09 New Mexico
Jalisa Dominguez V. Gregory Buchanan
2025-11-25 New Mexico
2025-11-25 New Mexico
Maria L Sanchez De Alarcon V. Sabrina James
2025-11-19 New Mexico
2025-11-19 New Mexico
Anthony Frank Miramontes V. Dabney Percy Jamule, Jr.
2025-11-19 New Mexico
2025-11-19 New Mexico
David Jackson V. Clarke C. Coll
2025-11-17 New Mexico
2025-11-17 New Mexico
Tristan Van Cleave V. Carmax Auto Superstores Inc, Et Al.
2025-11-06 New Mexico
2025-11-06 New Mexico
Bejtush Sylejmani V. Farmers Insurance Company Of Arizona, Et Al.
2025-10-21 New Mexico
2025-10-21 New Mexico
Raquel Becerra V. Happy Days Motor Company Llc, Et Al.
2025-10-20 New Mexico
2025-10-20 New Mexico
Kristin M Hardin V. Teresa Lynn
2025-10-14 New Mexico
2025-10-14 New Mexico
Jessica Holguin V. Agustin Zamora
2025-09-29 New Mexico
2025-09-29 New Mexico
Estate Of Gene Maestas V. Alfredo Jose Silva, Et. Al.
2025-09-24 New Mexico
2025-09-24 New Mexico
Khwahish Llc V. Grande Heights Neighborhood Association, Et Al.
2025-09-18 New Mexico
2025-09-18 New Mexico
Jose Francisco Urrea, Iii V. Clay Rigel, Et Al.
2025-09-11 New Mexico
2025-09-11 New Mexico
Pedro Pinto, Et Al., V. Gold Star Motors Llc , Et Al.
2025-09-04 New Mexico
2025-09-04 New Mexico
Jackson Law Llc V. Lenae S Austin
2025-08-25 New Mexico
2025-08-25 New Mexico
Alicia D. White V. Alicia Stone
2025-08-22 New Mexico
2025-08-22 New Mexico
Rigoberto Perez V. Justa Chaz Llc, Et Al.
2025-08-18 New Mexico
2025-08-18 New Mexico
Abhishek Shyam V. La Vida Nueva
2025-08-11 New Mexico
2025-08-11 New Mexico
Bond Plubming, Valverde Energy, Inc. V. Gordan Jacober
2025-07-21 New Mexico
2025-07-21 New Mexico
Western States Insurance Group Inc V. Christopher Mitchell, Et. Al.
2025-07-21 New Mexico
2025-07-21 New Mexico
Lhm Amt Llc , Et Al.. V. Genesis Mvd Llc, Et Al.
2025-07-18 New Mexico
2025-07-18 New Mexico
State Of New Mexico, Ex Rel. New Mexico Medical Board V. Katherine Michael, Md
2025-07-17 New Mexico
2025-07-17 New Mexico
Matt Channon, Et Al., V. Liberation Distribution Inc, Et Al.
2025-07-17 New Mexico
2025-07-17 New Mexico
Ashu Sood, Et. Al., V. Diamondback Dtnm, Llc, Et. Al.
2025-07-02 New Mexico
2025-07-02 New Mexico
Leon Sikora, Et Al., V. John Gazolas
2025-07-01 New Mexico
2025-07-01 New Mexico
June Lou, Et Al., V. Danille J Holbrook
2025-06-03 New Mexico
2025-06-03 New Mexico
Winfield Trading Inc. V. Isiah M Begay, Et. Al.
2025-05-20 New Mexico
2025-05-20 New Mexico
Thomas E Jepsen V. Jason Jepsen
2025-05-14 New Mexico
2025-05-14 New Mexico
Andrew Chacon V. Skyco Inc, Et Al.
2025-05-14 New Mexico
2025-05-14 New Mexico
Pg Enterprises Llc V. Lawrence Acosta, Et Al.
2025-05-10 New Mexico
2025-05-10 New Mexico
Brandon M Sturgeon, Et. Al., V. Doug De Bolt, Et. Al.
2025-05-09 New Mexico
2025-05-09 New Mexico
Rigoberto Perez V. Paola Elizabeth Lopez Yoc, Et Al.
2025-04-18 New Mexico
2025-04-18 New Mexico
Roxane Ortiz V. Couty Design Llc, Et Al.
2025-04-18 New Mexico
2025-04-18 New Mexico
Asbury Automotive Group Inc, Et Al., V. Gregory Edmund Grzech
2025-04-16 New Mexico
2025-04-16 New Mexico
X Ray Associates Of New Mexico, P.c. V. San Juan Regional Medical Center, Inc., Et. Al.
2025-04-04 New Mexico
2025-04-04 New Mexico
Eduardo Garcia V. Nm Solar Group Inc, Et Al.
2025-03-27 New Mexico
2025-03-27 New Mexico
Bennie Mc Donald, Ii, Et. Al., V. Amigo Automotive, Inc. D/b/a Amigo Chevrolet, Inc., Et. Al.
2025-03-24 New Mexico
2025-03-24 New Mexico
Susana Holguin V. Allison Sandidge, Et. Al.
2025-03-19 New Mexico
2025-03-19 New Mexico