New Mexico Deceptive Trade Practices Law
 

Jenna Sievers and Joel Sievers v. State Farm Mutual Automobile Insurance Company


Albquerque, New Mexico insurance lawyer represented the Plaintiff who sued on a bad faith theory.


On August 16, 2017, Plaintiff Jenna Sievers (“Jenna”) was driving her 2011 Chevrolet Camero when it was struck from behind by another vehicle. ECF No. 1-1 ¶ 6. The collision forced Jenna's vehicle off the road and caused damage to the vehicle and injuries to Jenna. Id. ¶ ... More...
   $0 (07-02-2024 - NM)

United States of America v. Jared Piepkorn

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with for selling wildlife taken in violation of state law, a Lacey Act violation.

Jared Piepkorn, age 47, of Clovis, New Mexico, was charged with one misdemeanor violation of the Lacey Act occurring in January 2021 after he agreed to also plead guilty in State District Court to several wildlife related charg... More...
   $0 (09-12-2023 - NM)

Alicia Charlie v. Rehoboth McKinley Christian Health Care

Albuquerque, New Mexico personal injury lawyers represented Plaintiffs who sued Defendant on a negligence theory claiming to have been injured and/or damages as a direct result of the disclosure of personal information caused by a data breach.

Plaintiffs filed this action in state court on June 4, 2021. Class Action Complaint, Doc. 2 (“Compl.”) at 3. Defendant removed it to federal co... More...
   $0 (07-18-2023 - NM)

Barbara Mohon v. Agentra, LLC

Albuquerque, New Mexico consumer law lawyer represented Plaintiff who sued Defendants for violating the Telephone Consumer Protection Act.

Federal Courthouse - Albuquerque, New Mexico

Federal Courthouse - Albuquerque, New Mexico

More...    $1 (02-22-2023 - NM)

Stephanie Epstein v. BOKF, N.A.

Albuquerque, New Mexico civil litigation lawyer represented Plaintiff, who sued Defendant on a breach of fiduciary duty theory claiming more than $75,000 as a direct result of Defendant's wrongful banking practices.





Federal Courthouse - Albuquerque, New M... <a href=More...    $1 (02-10-2023 - NM)

Adobe Whitewater Club v. State Game Comm'n

Santa Fe, New Mexico environmental law lawyers represent petitioners seek and writ of mandamus.

{1} This mandamus proceeding concerns the scope of the public’s right to use public water flowing over private property. Article XVI, Section 2 of the New Mexico Constitution provides that “[t]he unappropriated water of every natural stream, perennial or torrential, within th... More...
   $0 (09-09-2022 - NM)

Steven Tu v. C.H. Robinson Worldwide, Inc.

Minneapolis, Minnesota labor and employment lawyers represented Plaintiff, who sued Defendant on a Fair Labor Standards Act violation.

"C.H. Robinson solves logistics problems for companies across the globe and across industries, from the simple to the most complex. With $21 billion in freight under management and 19 million shipments annually, we are one of the world’s largest logistic... More...
   $1 (07-16-2021 - NM)

Southwest Organizing Project et al v. United States Department of the Air Force

Albuquerque, New Mexico environmental law lawyer represented Defendant, Southwest Organizing Project, New Mexico Voices for Children, Mimi Stewart, Antoinette Sedillo Lopez, Andres Romero, Lucille Cordova, Reynaluz Juarez, and Dante Smith, who sued the United States Department of the Air Force under the Resource & Recovery Act.

42 U.S.C. 6901 provides:

(a) Solid wasteThe Congress... More...
   $0 (03-15-2021 - NM)

United States of America v. Pueblo of Santa Aana; Pueblo of Jemez; Pueblo of Zia, et al.

Santa Fe, New Mexico Indian water law attorneys





The Pueblos of Jemez, Santa Ana, and Zia have resided along the Jemez River
in northern New Mexico since time immemorial; they resided there as their lands
passed from Spanish sovereignty, to Mexican sovere... More...
   $0 (09-30-2020 - NM)

Darlene Collins v. Charles W. Daniels, et al.





This is a 1983 case that challenges the constitutionality of New Mexicos
system of bail. Plaintiffs-Appellants Darlene Collins, the Bail Bond Association of
New Mexico (BBANM), and five New Mexico state legislators (the Legislator
Plaintiffs) allege that ... More...
   $0 (02-26-2019 - NM)

Jesse Romero v. Titlemax of New Mexico, Inc. and TMX Finance, LLC; Tracy Young





This is an interlocutory appeal from a partial denial of a motion to compel
arbitration. Plaintiff-Appellee Jesse Romero filed a class action complaint in New
Mexico state court against Defendants-Appellants TitleMax of New Mexico, Inc.,
TMX Finance LLC, and Tra... More...
   $0 (02-06-2019 - NM)

Rita Buccheri v. GEICO Insurance Company

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Albuquerque, NM - Rita Buccheri sued GEICO Insurance Company on a breach of insurance contract theory.

Date Filed # Docket Text
02/23/2018 166 NOTICE of Briefing Complete by Rita Buccheri re 133 MOTION for Summary Judgment for Violation of the Unfair Practices Act, Trade Practices and Frauds Act or in the Alternative For Partial Summary Judgment for Insurance Bad Faith filed by Rita... More...
   $0 (03-22-2018 - NM)

Scarlett Cerutti v. Professional Bureau of Collections of Maryland, Inc.

Morelaw Internet Marketing for Legal Professionals
MoreLaw Can Make Your Phone Ring
888-354-4529

San Diego, CA - Scarlett Cerutti sued Professional Bureau of Collections of Maryland, Inc. on a Fair Debt Collection Practices Act violation theory.... More...    $0 (03-08-2018 - NM)

Anderson Living Trust v. Energen Resources Corporation

District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Fossil fuels are the decomposed remains of pre-historic flora (coal) and fauna (oil
and gas). They have driven the worlds economy (particularly that of the United States)
for over a century. Discovering marketable deposits, extracting them from the ground,
refining them, and delivering them to consumers in useful form is big business, on one
hand fraught with risk and on the other... More...
   $0 (01-10-2018 - NM)

STATE OF NEW MEXICO v. JOHN N. JACK McDOWELL, JR.,

New Mexico Supreme Court

James Chavez died from stab wounds to his chest on July 10, 2011 in his Rio
3 Rancho home. Shortly before his death, Chavez was cleaning his home with two
4 acquaintances, Casey Williams and David Dinelli. Defendant, Defendants son, and
5 Anthony Villagomez entered the home to recover goods stolen by Chavez that
6 belonged to Defendants son. Villagomez carried a sawed-off shot... More...
   $0 (01-07-2018 - NM)

Cynthia A. Casalina v. Rick Perry

United States Court of Appeals for the Tenth Circuit

Denver, Colorado

In this pay discrimination case, brought under the Equal Pay Act (EPA), 29 U.S.C.
206(d), Cynthia A. Casalina appeals from a district court order that entered summary
judgment in favor of the Secretary of Energy. We exercise jurisdiction under 28 U.S.C.
1291 and affirm.
2
BACKGROUND
Because the parties are familiar with the factual contours of Casalinas
employment,... More...
   $0 (09-19-2017 - NM)

United States of America v. Carrillo Farm Labor, LLC

Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Justice Department Settles U.S. Worker Discrimination Claims Against New Mexico Farm

The Justice Department announced that it has reached a settlement agreement with Carrillo Farm Labor, LLC (Carrillo Farm), an onion farm in Deming, New Mexico. The settlement resolves the departments investigation of complaints that Carrillo Farm discriminated against U.S. citizens due ... More...
   $0 (05-24-2017 - NM)

STATE OF NEW MEXICO v.n BILL TURNER

Defendant was indicted on 211 counts, including 52 counts of securities fraud,
18 52 counts of prohibited conduct in providing investment advice, 52 counts of fraud,1
52 counts of forgery, two counts of theft of identity, and one count of conspiracy to
2 commit securities fraud. Following Defendants plea of not guilty, the State filed a
3 motion to set conditions of release. Afte... More...
   $0 (04-10-2017 - NM)

STATE OF NEW MEXICO v. BILL TURNER

Defendant was indicted on 211 counts, including 52 counts of securities fraud,
18 52 counts of prohibited conduct in providing investment advice, 52 counts of fraud,1
1 52 counts of forgery, two counts of theft of identity, and one count of conspiracy to
2 commit securities fraud. Following Defendants plea of not guilty, the State filed a
3 motion to set conditions of release. Af... More...
   $0 (04-05-2017 - NM)

United States of America v. Bart Dutch Marshall

Albuquerque, NM - Albuquerque Man Sentenced to Prison for Federal Methamphetamine Trafficking and Firearms Conviction

Bart Dutch Marshall, 61, of Albuquerque, N.M., was sentenced to 66 months in prison followed by three years of supervised release for his methamphetamine trafficking and firearms conviction.

Marshall was arrested on March 23, 2015, on an indictment charging him wi... More...
   $0 (12-17-2016 - NM)

State of New Mexico v. William Kalinowski

Santa Fe, NM - Jury Convicts Real Estate Developer of Fraud and Embezzlement

The State of New Mexico charged Santa Fe real estate developer with fraud and embezzlement including eight second-degree felonies and one misdemeanor relating to the operation of his luxury home development and construction business Barranca Building and other businesses and development, including Las Campanas.More...
   $0 (12-02-2016 - NM)

STATE OF NEW MEXICO v. JOHN C. PACHECO

Rule 5-601(B) NMRA provides that [a]ny defense, objection or request which
7 is capable of determination without a trial on the merits may be raised before trial by
8 motion. In State v. Foulenfont, 1995-NMCA-028, 119 N.M. 788, 895 P.2d 1329, we
9 held that a district court may dismiss a criminal information or indictment when guilt
10 turns on a purely legal issue and any rel... More...
   $0 (11-11-2016 - NM)

United States of America v. Bryan Reichel

Minneapolis, NM - Federal Jury Founty PureChoice Founder Guilty Of $25 Million Dollar Investment Fraud Scheme

Bryan Reichel, 61, founder and former principal shareholder of PureChoice, Inc. (PureChoice), for orchestrating a multi-million-dollar investment fraud scheme. On July 21, 2015, REICHEL was charged in a 12 count superseding indictment with Wire Fraud, Bankruptcy Fraud, Concealment... More...
   $0 (11-09-2016 - NM)

United States of America v. Enrique Chavarria

Albuquerque, NM - Prior Felon from Roswell Pleads Guilty to Unlawful Possession of a Firearm

Enrique Chavarria, 33, of Roswell, N.M., pled guilty today in federal court in Las Cruces, N.M., to violating the federal firearms laws by unlawfully possessing a firearm and ammunition. The guilty plea was entered without the benefit of a plea agreement.

Chavarria was arrested on July 2... More...
   $0 (09-16-2016 - NM)

United States of America v. Matthew Martinez

Albuquerque, NM - Espanola Man Sentenced to Prison for Violating Federal Narcotics Trafficking Laws

Matthew Martinez, 38, of Espanola, N.M., was sentenced to 70 months in prison followed by three years of supervised release for his conviction on a heroin trafficking charge. Martinez also was ordered to pay $500 in community restitution and to pay a $2,000 money judgment to the United St... More...
   $0 (07-26-2016 - NM)

STATE OF NEW MEXICO v. JOANN YAZZIE

The New Mexico Mandatory Financial Responsibility Act (MFRA), NMSA
4 1978, 66-5-201 to -239 (1978, as amended through 2015), prohibits operation of
5 a motor vehicle without liability insurance or other proof of financial responsibility
6 and requires that proof of compliance be reported to the Motor Vehicle Division
7 (MVD) of the New Mexico Taxation and Revenue Department (th... More...
   $0 (06-30-2016 - NM)

Mikeska v. Las Cruces Regional Medical Center

Plaintiff initially visited Defendants emergency room twice on the same day,
18 and was discharged on both occasions after being misdiagnosed with a ruptured
19 ovarian cyst. Four days later she once again returned to Defendants emergency room
1 at which point she was accurately diagnosed with a bowel obstruction. Emergency
2 surgery to remove a portion of her bowel was ultimatel... More...
   $0 (04-26-2016 - NM)

United States of America v. University of New Mexico

Albuquerque, NM - Justice Department Releases Investigative Findings on University of New Mexicos Response to Sexual Assault Allegations

The Justice Department announced that according to its comprehensive investigation, the University of New Mexicos (UNM) handling of reports by students of sexual harassment including sexual assault fail to comply with federal law. The Justice Depa... More...
   $0 (04-22-2016 - NM)

Earthworks' Oil & Gas Accountability Project v. N.M. Oil Conservation Comm'n

In 2008, the Commission approved a version of the Pit Rule (the 2008 Rule).
3 In 2009, the Commission amended a portion of the 2008 Rule (the 2009
4 Amendment). Both the 2008 Rule and its 2009 Amendment were appealed to the First
5 Judicial District Court by entities affiliated with the oil and gas industry, and the
6 district court certified the appeals to this Court; we stayed ou... More...
   $0 (02-29-2016 - NM)

United States of America v. Pawankumar Jain, M.D.

Las Cruces, NM - Pawankumar Jain Pleads Guilty to Unlawfully Dispensing Prescription Painkillers and Health Care Fraud

Physician, whose Medical License was Revoked in Dec. 2012, Prosecuted as Part of HOPE Initiative which Seeks to Reduce the Number of Opioid-Related Deaths in New Mexico

Pawankumar Jain, 63, a physician whose license has been revoked, entered a guilty plea in fed... More...
   $0 (02-12-2016 - NM)

Mocek v. City of Albuquerque

Mocek has a practice of refusing to show his photo identification at airport
security checkpoints. Prior to 2008, he was able to clear checkpoints by
complying with alternative TSA identification procedures. In 2008, the TSA
established a policy that those who simply refuse[d] to provide any identification
or assist transportation security officers in ascertaining their identity... More...
   $0 (01-24-2016 - NM)

United States v. Lente

Following a drunk-driving crash on the Isleta Pueblo in New Mexico, in which three people were killed and another severely injured, Lente pled guilty to three counts of involuntary manslaughter and one count of assault resulting in serious bodily injury. According to the pre-sentence investigation report (PSR), her advisory Guidelines range was 46 to 57 months' imprisonment. However, the distric... More...    $0 (01-02-2016 - NM)

United States v. Tenorio

The Bureau of Indian Affairs began investigating Daniel Tenorio based on
sexual abuse allegations by Tenorios sixteen-year-old niece. The niece claimed
that Tenorio touched her intimately, and frequently made unwanted sexual
comments to her. Special Agent Travis LeBeaux interviewed the niece, two of
her sisters, and her nephew. Agent LeBeaux later interviewed Tenorio, who denied... More...
   $0 (12-29-2015 - NM)

United States v. Rodella

The Court takes its facts from the Revised Presentence Investigation Report, disclosed December 3, 2014, revised January 15, 2015 ("PSR"), that the United States Probation Office ("USPO") prepared. On March 11, 2014, Michael Tafoya pulled out a driveway onto the road, while a green jeep was traveling down the same road. See PSR 7, at 5. Rodella, Jr., who was driving the jeep, began flashing the ... More...    $0 (12-13-2015 - NM)

United States v. Rodella

The Court takes its facts from the Revised Presentence Investigation Report, disclosed December 3, 2014, revised January 15, 2015 ("PSR"), that the United States Probation Office ("USPO") prepared. On March 11, 2014, Michael Tafoya pulled out a driveway onto the road, while a green jeep was traveling down the same road. See PSR 7, at 5. Rodella, Jr., who was driving the jeep, began flashing the... More...    $0 (12-02-2015 - NM)

United States v. Gonzalez

THIS MATTER comes before the Court on the Motion to Suppress, filed August 7, 2014 (Doc. 675)("Motion"). The Court held evidentiary hearings on the Motion on January 22, 2015, January 28, 2015, and January 30, 2015. The primary issues are: (i) whether the United States Drug Enforcement Agency's investigation of the Homero Varela Drug-Trafficking Organization ("Varela DTO") gave Luis Almonte and Ma... More...    $0 (12-02-2015 - NM)

Badilla v. Wal-Mart Stores East Inc.

Plaintiff, a tree trimmer, purchased a pair of Brahma brand mens work boots
3 from Wal-Mart on October 19, 2003. The boots packaging described the boots as
4 iron tough, rugged leather . . . mens work boots. The label also stated that the
5 boots me[t] or exceed[ed] ASTM F2413-05 standards, which outlin[e] what
6 footwear employers must ensure employees use under the Occ... More...
   $0 (10-07-2015 - NM)

United States of America v. Christopher Mathuren

Albuquerque, NM - Rio Rancho Man Sentenced to Ten Years for Violating Federal Narcotics Trafficking and Firearms Laws

Defendant Prosecuted Under Federal Worst of the Worst Anti-Violence Initiative

Christopher Mathuren, 39, of Rio Rancho, N.M., was sentenced this afternoon in federal court in Albuquerque, N.M., to 120 months in prison followed by three years of supervised releas... More...
   $0 (10-01-2015 - NM)

Badilla v. Wal-Mart Stores East Inc.

Kenneth Badilla (Plaintiff) bought a pair of work boots at Wal-Mart. He claims
8 the soles of the boots came unglued, causing him to trip and injure his back. More
9 than three years later, on September 20, 2007, he sued Wal-Mart and its store
10 manager (Defendants) for breach of express and implied warranties. In his complaint
11 Plaintiff seeks damages for personal injuries he ... More...
   $0 (09-16-2015 - NM)

Badilla v. Wal-Mart Stores East Inc.

Kenneth Badilla (Plaintiff) bought a pair of work boots at Wal-Mart. He claims
8 the soles of the boots came unglued, causing him to trip and injure his back. More
9 than three years later, on September 20, 2007, he sued Wal-Mart and its store
10 manager (Defendants) for breach of express and implied warranties. In his complaint
11 Plaintiff seeks damages for personal injuries he ... More...
   $0 (09-16-2015 - NM)

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