POLO
PINEDA v SEC
CASE
NUMBER: (CASE CLOSED oCT 7, 2013)
D-202-CV-201111975
- Bernalillo County Abq District Filed 12/5/11
October 7, 2013 - Stipulation
to dismiss case against SEC with prejudice
Sept
26, 2013 -Atty
dismisses case against Wagner and Bustamante
October
7 2013 - Final Registery of Actions
Sept
23 - Board
meeting agenda
Note item O and P during the executive session. These two approval
of agreements would be the agreement to the mediation of the lawsuits
filed by Pineda and Torres
Update
8/29/13 - quote from court registery of actions indicates the
case probably went to arbitration as all future hearings are cancelled:
Pineta
original Complaint
FILING HISTORY:
August 29, 2013 - Pineda Registery of Actions
Albuquerque
District Court Map (Bernalillo County Courthouse)
Court
Website
HEARINGS
SET: - tba
JURY
TRIAL:
(IF it goes to trial)
JURY
TRIAL (8:00 AM) (Judicial Officer Bacon, C. Shannon)
11/04/2013, 11/05/2013, 11/06/2013, 11/07/2013, 11/08/2013, 11/11/2013,
11/12/2013, 11/13/2013, 11/14/2013, 11/15/2013
Other
Documents:
3/18/13-SECvPineta-part
summary judgement motion Part VI
12/5/11
- Breach
of Contract, Violations of HM Human Rights,etc
12/5/11 - Jury
Demand
12/5/11 - Court-Annexed
Arbitration Certification
IN
THE NEWS:
3/17/12
- Former
co-op manager wants change of venue (D
Chieftain)
8/23/10 - Co-ops
general manager and office manager-accountant are on
administrative leave without pay while an investigation is being
conducted
11/01/10 -
Update: SEC Managers Sue Coop
8/18/10
- SEC
Investigates Financial Irregularities
8/23/10 - SEC
Managers Borrowed From Employee Pension Plans
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KATHY
TORRES v SEC
CASE
NUMBER: (CASE CLOSED OCT 7, 2013)
D-725-CV-201100120
-
Socorro County filed 9/16/11
October
7, 2013 - Stiuplation
to dismiss case against SEC with prejudice
Sept
26 - Torres
atty dismisses case against Wagner and Bustamante
October
7 2013 - Final Registery of Actions
Sept
23 - Board
meeting agenda
Note item O and P during the executive session. These two approval
of
agreements would be the agreement to the mediation of the lawsuits
filed by Pineda and Torres.
Torres
Original Complaint
FILING
HISTORY:
September
26, 2013 - Torres-Registery of Actions
Informed
Cynic Subpoena Issue
August
16 - Phone call from Hollington's office asking if I were
coming to the deposition on 8/21. Answer: Emphatic No
The
reson for the deposition may be in part, because of the publication
of this
Aug 2013
Whistleblower letter
July
19 - 2nd
Amended notice (time changed to 9.30am)
7/18/13
- Reply to Subpoena with request to quash
July 7 - Subpoena
to Informed Cynic from J Edward Hollington,
atty for Kathy Torres 070913-subpoena
related
docs requested
The deposition
is probably related to this document:
Anonymous
SEC-Employees Letter to board August 2010
Authors believed to involve at least 5 employees - most of
which fired or forced out
Subpoena
to the Informed Cynic for March 27, 2013 meeting recordings
June
6, 2013 - Supplement to Defendant SEC Motion for Protective Order
as to
March 2013 Report by Ira Bolnick
June
4, 2013 - Defendant SEC Motion for Protective Order as to March
2013
Report by Ira bolnick
March
18, 2013 - Defendant SEC reply in support of motion for relief
from order granting plantiff's motion for partial summary judgement
as to
count VI
Nov.
13, 2012 - Judge Parsons partial judgement
Closed
cases involving Torres termination from the co-op
Board
of Review, New Mexico Department of Workforce Solutions - 1
Board
of Review, New Mexico Department of Workforce Solutions - 2
IN
THE NEWS:
8/23/10
- Co-ops
general manager and office manager-accountant are on
administrative leave without pay while an investigation is being
conducted
11/01/10 -
Update: SEC Managers Sue Coop
8/18/10 - SEC
Investigates Financial Irregularities
8/23/10 - SEC
Managers Borrowed From Employee Pension Plans
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