New Mexico False Claims Act Law
 

Yvonne Gott v. Robert Edward Gott


Santa Fe, New Mexico divorce lawyers represented the parties in a marriage dissolution action involving child custody dispute.




{¶4} "Due process claims are not exempt from the fundamental requirement of preservation." Moody v. Stribling, 1999-NMCA-094, ¶ 45, 127 N.M. 630, 985 P.2d 1210. Mother acknowledges that she failed to preserve this issue in the district co... More...
   $0 (01-24-2024 - NM)

Maile Soon v. Jeannine Kamman


Albuquerque, New Mexico divorce lawyers represented the parties in a marriage dissolution action involving child custody.




We are reminded yet again that the touchstone of a custody adjudication in New Mexico is not genetics, gender, or family composition, but the best interest of the child. This case requires us to determine whether a person's admission to not bein... More...
   $0 (07-25-2024 - NM)

United States of America, ex rel. and the Stae of New Mexico, et al. v. HCSC Insurance Services, et al.


Albuquerque, New Mexico False Claims Act qui tam lawyers represented the Plaintiffs.



Medicaid managed care is an “alternative to traditional fee-for-service arrangements and is believed to manage care costs, quality of care, and utilization more effectively.” Complaint ¶ 38, at 14. MCOs contract with State Medicaid organizations, which pay MCOs a monthly, flatrate... More...
   $0 (08-30-2024 - NM)

Autovest, L.L.C. v. Debra M. Agosto and Debbie M. Agosto


Las Cruces, New Mexico consumer credit lawyer represented the Defendants sued for breach of contract on an auto purchase agreement.




{¶2} The financial journeys of Debra and Debbie Agosto, and Maria Estrada (collectively, Respondents) share a beginning familiar to many New Mexicans, the purchase of a car.[1] A buyer trades in their old car and signs a six-year fina... More...
   $0 (08-20-2024 - NM)

Isaias Gallardo v. Collection Resources, Inc., et al.


Las Cruces, New Mexico consumer credit law lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.



The Fair Credit Reporting Act (FCRA) , 15 U.S.C. § 1681 et seq., governs access to consumer credit report records and promotes accuracy, fairness, and the privacy of personal information assembled by Credit Reporting Agencies (CRAs).
... More...
   $0 (07-31-2024 - NM)

Phillip Trujillo and Salvador Gonzalez v. Roger Foster, et al.


Bernalillo, New Mexico indian law lawyers represented the parties in an employment law case.




{¶1} Plaintiffs Phillip Trujillo and Salvador Gonzalez were terminated from their positions with the Pueblo of Santa Ana's (the Pueblo) Police Department (the Department) and sued Defendants Roger Foster, Patrick Segura, Timothy
Menchego, Greg Aguino, and Bonadelle Ca... More...
   $0 (04-23-2024 - NM)

William Grant v. Isaac Argon, et al.


Albuquerque, New Mexico civil rights lawyer represented the Plaintiff who sued personal injury theory.



On March 7, 2021, Mr. Aragon was a police officer with the City of Albuquerque (Doc. 1 at ¶ 4; Doc. 6 ¶ 4). Mr. Aragon conducted a traffic stop of a blue van because it had “attempted to run him off the road.” Doc. 6 at ¶¶ 4-5. During this encounter, Mr. Arago... More...
   $0 (07-02-2024 - NM)

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. Mario A. Serna


Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Drug Trafficking Charges

California Man Sentenced for Federal Drug Trafficking Charges



On February 26, 2021, Mario A. Serna was a... More...
   $0 (06-26-2024 - NM)

United States of America v. Elias Viola

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Kidnapping and Killing Gallup Man


Naschitti Man Sentenced for Kidnapping and Killing Gallup Man



A federal judge handed down a 30-year prison sentence to a Naschitti man who ... More...
   $0 (05-17-2024 - NM)

D. Maria Schmidt, et al. v. Transport Indiana, LLC, et al.

Albuquerque, New Mexico personal injury lawyer David C. Chavez represented the Plaintiffs who sued on auto negligence wrongful death theories.

This case was initially filed in the First Judicial District Court, D-101-CV-24-00237, and was removed to federal court by the Defendants.
More...
   $0 (05-17-2024 - NM)

United States of America v. Douglas Smith

Albuquerque, New Mexico criminal defense lawyer represented the Defendant who was charged with involuntary manslaughter.

Douglas Smith was convicted of involuntary manslaughter for an act he committed on his property located within the exterior boundaries of the Pueblo of Santa Clara. Smith shot and killed Maria Gallegos, who he saw trying to break into a trailer on his property. Prior to... More...
   $0 (05-08-2024 - NM)

Jose Martinez v. USA Compression Management Services, LLC

Albuquerque, New Mexico civil rights lawyers represented the Plaintiff who sued on a 42:1983 Civil Rights (Employment Discrimination) theory.

The Americans with Disabilities Act (ADA) prohibits discrimination against people with disabilities and guarantees equal opportunities for individuals with disabilities in employment, transportation, public accommodations, state and local government... More...
   $0 (04-21-2024 - NM)

Thomas Austin v. The Estate of Norberto Morfa, et al.

Albuquerque, New Mexico personal injury lawyers represented the Plaintiff who sued on civil rights act violation theories. under 42 U.S.C. 1983.

Section 1983 provides an individual the right to sue state government employees and others acting "under color of state law" for civil rights violations.

The claims made and defenses asserted by the parties are not available.

... More...
   $1 (04-21-2024 - NM)

Jacob Casaus, et al. v. CarMax Auto Superstores, Inc.

Albuquerque, New Mexico consumer law lawyer represented the Plaintiff who sued on a truth in lending law theory.

This case was filed in the Second Judicial District Court, D-202-CV-23-00969, and was removed to federal court by CarMax Auto Superstores, Inc. et al.

The Truth in Lending Act, or TILA, also known as regulation Z, requires lenders to disclose information about all char... More...
   $0 (03-27-2024 - NM)

Sharon Murphy v. United States of America

Albuquerque, New Mexico personal injury lawyer represented the Plaintiff who sued on a Federal Tort Claims Act medical malpractice negligence theory.

Under the FTCA, the federal government acts as a self-insurer, and recognizes liability for the negligent or wrongful acts or omissions of its employees acting within the scope of their official duties.

... More...
   $0 (04-21-2024 - NM)

Vernonica Lara v. Wal-Mart Stores, Inc.

Albuquerque, New Mexico personal injury lawyer represented the Plaintiff on a premises liability theory.

This case was filed in the Second Judicial District Court, D-202-CV-22-03826, and was removed to federal court by Wal-Mart Stores, Inc.

Premises Liability: When Property Owners are Liable for Your Injury in New Mexico. Like personal injury claims, premises liability cases are ... More...
   $1 (04-21-2024 - NM)

Todd Knight v. Travelers Personal Insurance Company

Albuquerque, New Mexico insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

This case was filed in the Second Judicial District Court, D-202-cv-23-04261, and was removed to federal court by Travelers Personal Insurance Company.

New Mexico recognizes the tort of bad faith delay or refusal to pay a valid claim by an insured. ... More...
   $0 (04-21-2024 - NM)

United States of America v. David A.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant, a juvenile, charged with distributing meth.

On July 12, 2004, the United States charged then sixteen-year-old David A. by criminal information with "knowingly violat[ing] the Federal Juvenile Delinquency Act [by] unlawfully, knowingly and intentionally distribut[ing] 50 grams or more of methamphetamine," contrary t... More...
   $0 (02-03-2006 - NM)

United States of America v. Brian N.

Albuquerque, New Mexico criminal defense lawyer represented the juvenile defendant charged with murder of a non-Indian and assault on an Indian.

On December 11, 1987, the government filed a motion to transfer proceedings from juvenile court to the federal district court. In January 1988 the district court held a telephonic hearing before a court reporter with counsel for the government a... More...
   $0 (04-02-1990 - NM)

United States of America v. Jeffrey Steven Clay

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with one count each of kidnapping and transportation for illegal sexual activity. .

Former El Paso Independent School District Employee Sentenced to 30 Years in Prison


More...    $0 (04-05-2024 - NM)

Larry Dean v. United States of America

Albuquerque, New Mexico personal injury lawyers represented the Plaintiff who sued on a Federal Tort Claims Act negligence theory.

Under the FTCA, the federal government acts as a self-insurer, and recognizes liability for the negligent or wrongful acts or omissions of its employees acting within the scope of their official duties.

... More...
   $0 (03-29-2024 - NM)

Todd Lopez v. De King Trucking, L.P., et al.

Albuquerque, New Mexico personal injury truck wreck lawyers represented the Plaintiff who sued on an auto negligence wrongful death theory individally and as personal representative of the Estate of Rogert Derick Craghead, deceased.

This case was filed in the First Judicial District Court, D-101-CV-23-00022, and was removed to federal court by Dee King and Tyson.

The law in New M... More...
   $1 (03-11-2024 - NM)

Yismary Diaz Cuellar v. Santiago Abrams and Easy Money Trucking, LLC

Las Cruces, New Mexico personal injury truck wreck lawyer represented the Plaintiff on an auto negligence wrongful death theory.

Yismary Diaz Cuellar as Personal Representative of the Estate of Jorge Diaz Corrales, Deceased
estate of Jorge Diaz Corrales, Deceased, filed this case in the Fifth Judicial District Court, 21cv0815, and was removed to federal court by the Defendants.
More...
   $1 (02-21-2024 - NM)

William Reed v. Expeditus Transport, LLC

Albuquerque, New Mexico personal injury lawyer represented the Plaintiff who sued on an auto negligence theory.

This case was filed in the Tenth Judicial District Court, Harding County, D-1010-CV-23-00031, and was removed to federal court by the Defendants.

Negligence claims are the legal system's method for determining fault in injury-causing accidents and how much, if anything,... More...
   $1 (02-20-2024 - NM)

Maria Isabel Rios v. Juan Manuel Rios

Albuquerque, New Mexico family law lawyers represented the parties in a divorce case.


Petitioner Maria Rios appeals an order from the district court dismissing her petition for dissolution of marriage for lack of subject matter jurisdiction. Petitioner claims that her purported marriage to Respondent Juan Rios was valid under New Mexico law despite the existence of her prior, lawful ... More...
   $0 (10-10-2023 - NM)

Surendrakumar Bardoliwala v. Mike Hankey, et al.

Albuquerque, New Mexico, immigration law lawyer represented the Plaintiff seeking a Writ of Mandamus to Adjudicate Visa Petition.

A mandamus action may be filed in court to compel USCIS, or any administrative agency, to act where there has been an unreasonable delay that causes harm to the applicant. A mandamus essentially forces the administrative government agency to act.... More...
   $0 (01-25-2024 - NM)

Leighann Marquez v. Robert Baca, et al.

Albuquerque, New Mexico, insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of contract theory.

This case was filed in the Fourth Judicial District Court and was removed to federal court by the Defendants.

Plaintiff challenged removal and sought remand.

New Mexico recognizes the tort of bad faith delay or refusal to pay a valid c... More...
   $0 (01-12-2024 - NM)

A.B. v. Social Security Administration

Albuquerque, New Mexico, social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI benefits by HHS.

Title XVI (Supplemental Security Income For The Aged, Blind, and Disabled) of the Social Security Act, as amended, established a national program, effective January 1, 1974, for the purpose of providing sup... More...
   $0 (01-26-2024 - NM)

Adrian Martinez v. United States of America

Albuquerque, New Mexico, personal injury lawyers represented the Plaintiff who sued the Defendant on a Federal Tort Claims Act negligence theory.

The Federal Tort Claims Act (FTCA) is federal legislation enacted in 1946 that provides a legal means for compensating individuals who have suffered personal injury, death, or property loss or damage caused by the negligent or wrongful act or om... More...
   $0 (01-29-2024 - NM)

Mary Michelle Chrisman v. United States of America

Albuquerque, New Mexico person injury lawyer represented the Plaintiff who sued the Defendant on a Federal Tort Claims Act negligence theory.

The Federal Tort Claims Act (FTCA) is federal legislation enacted in 1946 that provides a legal means for compensating individuals who have suffered personal injury, death, or property loss or damage caused by the negligent or wrongful act or omiss... More...
   $1 (01-24-2024 - NM)

State of New Mexico v. Alec Baldwin

Santa Fe, New Mexico criminal defense lawyers are representing Defendant, Alex Baldwin, who is charged with involuntary manslaughter in the death of Halyna Hutchinson on the movies set of "Rust" in 2021.

Defendant has or will plead not guilty.

Baldwin has consistently said that the did not know the gun was loaded and that he did not put the trigger on the revolver.

Older... More...
   $0 (07-13-2024 - NM)

United States of America v. Michael Rivera

Albuquerque, New Mexico Criminal Defense Lawyer represented the Defendant a Santa Clara Man Sentenced for Production of Child Pornography



Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Jason T. Stevens, Acting Special Agent in Charge of Homeland Security Investigations ... More...
   $0 (01-17-2024 - NM)

Joshua Tapia v. United States of America

Albuquerque, New Mexico personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on a Federal Tort Claims Act auto negligence theory claiming to have suffered damages and/or injuries as a direct result of a federal government employee's failure to exercise due care in the operation of a motor vehicle.

New Mexico Auto Negligence Law:

"Pure Comparative Negl... More...
   $1 (10-25-2023 - NM)

Brianna Neal and Tyanna Stiles v. Stone Truck Line, Inc. and Arleen Sandoval

Albuquerque, New Mexico personal injury truck wreck lawyer represented the Plaintiff who sued the Defendant on an auto negligence theory claiming to have suffered more than $12 million in damages and/or injuries.

New Mexico Auto Negligence Law:

"Pure Comparative Negligence:

Unlike many other states, New Mexico follows a pure comparative negligence law. This means tha... More...
   $1 (12-15-2023 - NM)

Derrick Yazzie v. Seth Fezatte and Werner Enterprises, Inc.

Albuquerque, New Mexico personal injury Truck wreck lawyer represented the Plaintiff who sued the Defendant on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.

New Mexico Auto Negligence Law:

"Pure Comparative Negligence:

Unlike many other states, New Mexico follows a pure comparative negligence law. This means that even... More...
   $1 (12-13-2023 - NM)

State of New Mexico v. William Smith

Albuquerque, New Mexico defendant was charged with two counts of first-degree murder.

Smith met Cari Talton, age 26, and Leslie McDonnell, age 18, on August 8 at a party at Smith’s house.

On August 12, 1977, the bodies of Talton and McDonnell were found in a corral near Mountainair in Torrance County, New Mexico. Both women had been shot to death with a shotgun. Autopsies in... More...
   $0 (03-05-1978 - NM)

Dennis Murphy, et al. v. Altec Industries, Inc. et al.

Albuquerque, New Mexico personal injury lawyer represented the Plaintiff who sued the Defendant on a product liability theory.

This case was filed in the First Judicial District Court, D-101-CV-22-02361, and was removed to federal court by the Defendants.

Dennis Murphy as Personal Representative of the Wrongful Death Estate of Mark Porter, deceased
estate of Mark Porter, dece... More...
   $0 (10-10-2023 - NM)

Rachael Guinn v. American Strategic Insurance Corporation

Albuquerque, New Mexico insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory.

"In New Mexico, bad faith breach of an insurance contract occurs when an insurance company fails to act in good faith when investigating, evaluating, or settling a claim. This can include a variety of actions, such as:

Unreasonably delayin... More...
   $0 (10-10-2023 - NM)

United States of America v. Amadius Archuleta

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with sexual abuse of a minor.

On July 2, 2022, Archuleta, who was 21 years old at the time, contacted a 14-year-old minor, Jane Doe, through Instagram and, after some conversation, asked to meet her. They met near her house before walking to Archuleta’s grandparents’ old house nearby. There, they both co... More...
   $0 (09-19-2023 - NM)

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