Return to Home Page Informed Cynic Home Page Last updated on Monday February 27, 2017 11:46 AM E-Mail the Cynic
 
    2015 News Archive 2014 News Archive 2010-2009 Commentary & Documents 2011 Commentary & Documents 2012 Commentary & Documents 2014 Commentary 2013 Commentary and Documents 2010 - News Archive 2009 - News Archive 2011 - News Archive 2013 News Archive 2012 - News Archive 2015 Commentary

2015 Meeting Videos 2012 - Meeting Videos 2011 -Meeting Videos 2010 - Meeting Videos 2013 Meeting VIdeos 2012 Mandamus Other Legal Actions SEC v. Members 2014 Meeting Videos 2015 SPECIAL INVESTIGATION 2012 CUSTOMER SATISFACTION SURVEY GENERAL DOCUMENTS BUY-OUT INFORMATION 2014 attorney Invoice Documents FINANCIAL INFORMATION ANNUAL  AND  DISTRICT  MEETINGS OTHER LEGAL ACTIONS
Court Case Lookup
WAGNER v WIGGINS
CASE NUMBER:  D-725-CV-2014-00005
Socorro County Filed 1/28/14    Original complaint filed

Complaint at the court hearing  
013014 - Notice of temporary restraining order hearing
 

Hearing 2/6/14 - Restraining order denied, not because it didn't have merits, but because it should have contained the co-op in the complaint.

020714- Registery of Actions  

020514-Wiggins Response  

020714-testimony log

 

 

 

HERRERA v WEST
CASE NUMBER: D-725-CV-2013-00064 - Socorro County
FILING HISTORY: May 31, 2023 - Herrera V West Registery of Actions
 

Herrera Original Complaint  

The original threatening letter from Atty Wiggins to Charlene West  

053113 - Order Granting Continuance  
052813 - Motion to Continue Hearing to June 3, 2013
052413 - Notice of hearing on 5/30/13        
052213 - Tape Logs  
052113 - Notice of Judge Reassignment (Reynonds)  
052113 - Sweazea-Recusal  
052013 - Notice of Hearing for 5/21/13  
051713 - Summons to West  
051713 - Herrera-V-West-Notice of Judge Assignment  
051713 - Herrera-V-West-InfoSheet
 
051713 - Application for Temporary Restraining Order  

CLOSED CASES
XAVIER ORTIZ: - Case Number - M-52-MR-201100396 -
083012-OrtizFinal History  

Judgment: 081412-Ortiz Judgment   081412-Ortiz Commentary   Case closed

POLO PINEDA - Case D-725-CV-201000139  
Plaintiff: Integrated Technologies Group
(Dismissal by Party 3/31/11)

EEOC, LULAC AND OTHER LEGAL ISSUES

NOTE: Below for archival purposes only.
EEOC complaints have been thrown out.

- 031213-Stipulated order from Judge re: Torres case at EEOC.
-
072210- Letter from Atty Francish to Board RE: EEOC 7/22/10  
- 052010-From SEC Atty. Re: discrimination to Wagner dated 5/20/10
- 042710-LULAC to SEC Board re: discrimination by Wagner/17/10   

Brought before the EEOC:
Kathy Torres - 3 complaints (All dismissed w/prejudice)
Polo Pineda – 2 complaints (All dismissed w/prejudice)
Richard Lopez – 2 complaints (Under investigation)

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-op’s 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  

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-op’s 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  

 
     

 

 

   

Don Wolberg, Donald Wolberg, Miton Uliberri, Paul Bustamante,