Joseph Chavez, Harland Todecheenie, and Neal Tsosie v. Jack Chen, 1 Express, Inc., Top 1 Express, Inc., US Trucking Services, Inc., United Specialty Insurance Company, Platinum Transport Insurance RRG, Inc., All American Claims Solutions, Inc., Harish Kapur, Gary Paul Matharoo, Desiree Gonzalez, Paulina Villareal, Garrett Preszler, Kanwarpreet Gill, also known as Kanwar Gill, Bill Sanford, Esq., and Viviana Nieva

CourtDistrict Court, D. New Mexico
DecidedFebruary 12, 2026
Docket1:25-cv-00552
StatusUnknown

This text of Joseph Chavez, Harland Todecheenie, and Neal Tsosie v. Jack Chen, 1 Express, Inc., Top 1 Express, Inc., US Trucking Services, Inc., United Specialty Insurance Company, Platinum Transport Insurance RRG, Inc., All American Claims Solutions, Inc., Harish Kapur, Gary Paul Matharoo, Desiree Gonzalez, Paulina Villareal, Garrett Preszler, Kanwarpreet Gill, also known as Kanwar Gill, Bill Sanford, Esq., and Viviana Nieva (Joseph Chavez, Harland Todecheenie, and Neal Tsosie v. Jack Chen, 1 Express, Inc., Top 1 Express, Inc., US Trucking Services, Inc., United Specialty Insurance Company, Platinum Transport Insurance RRG, Inc., All American Claims Solutions, Inc., Harish Kapur, Gary Paul Matharoo, Desiree Gonzalez, Paulina Villareal, Garrett Preszler, Kanwarpreet Gill, also known as Kanwar Gill, Bill Sanford, Esq., and Viviana Nieva) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Joseph Chavez, Harland Todecheenie, and Neal Tsosie v. Jack Chen, 1 Express, Inc., Top 1 Express, Inc., US Trucking Services, Inc., United Specialty Insurance Company, Platinum Transport Insurance RRG, Inc., All American Claims Solutions, Inc., Harish Kapur, Gary Paul Matharoo, Desiree Gonzalez, Paulina Villareal, Garrett Preszler, Kanwarpreet Gill, also known as Kanwar Gill, Bill Sanford, Esq., and Viviana Nieva, (D.N.M. 2026).

Opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF NEW MEXICO ___________________________

JOSEPH CHAVEZ, HARLAND TODECHEENIE, and NEAL TSOSIE,

Plaintiffs,

v. Case No. 1:25-cv-00552-KWR-JHR

JACK CHEN, 1 EXPRESS, INC., TOP 1 EXPRESS, INC., US TRUCKING SERVICES, INC., UNITED SPECIALTY INSURANCE COMPANY, PLATINUM TRANSPORT INSURANCE RRG, INC., ALL AMERICAN CLAIMS SOLUTIONS, INC., HARISH KAPUR, GARY PAUL MATHAROO, DESIREE GONZALEZ, PAULINA VILLAREAL, GARRETT PRESZLER, KANWARPREET GILL, also known as KANWAR GILL, BILL SANFORD, Esq., and VIVIANA NIEVA,

Defendants.

MEMORANDUM OPINION AND ORDER GRANTING PLAINTIFFS’ MOTION TO REMAND

THIS MATTER comes before the Court on Joseph Chavez, Harland Todecheenie, and Neal Tsosie’s (“Plaintiffs”) Motion to Remand (Doc. 12). This Motion to Remand turns on Defendant All American Claims Solutions, Inc.’s (“Defendant AACS”) failure to obtain the consent of Defendant Top 1 Express, Inc. (“Defendant Top 1”). Defendant AACS requests that this Court adopt an exception to the unanimity requirement that excuses nonunanimous consent if the removing defendant demonstrates that they exhausted all reasonable efforts to obtain a co-defendant’s consent. Having reviewed the parties’ pleadings, exhibits, and the relevant law, the Court declines to adopt Defendant AACS’s proposed exception to the unanimity requirement, and therefore, Plaintiffs’ Motion to Remand (Doc. 12) is GRANTED. BACKGROUND

Plaintiffs bring claims arising out of a motor vehicle accident that occurred on December 11, 2020. Doc. 1-1 at 20–25. Defendant Chen was driving a tractor trailer and rear-ended Plaintiffs’ vehicle. Id. at 21. On December 11, 2023, Plaintiffs filed their original complaint against Defendants Jack Chen, 1 Express, Inc., Top 1, US Trucking Services, Inc., and United Specialty Insurance Company. Id. at 34–43. After filing their original complaint, Plaintiffs struggled to find and serve Defendants Chen and Top 1 for several months. Doc. 1-2 at 24. Plaintiffs obtained the state court’s permission to serve Defendants Top 1 and Chen by publication on October 25, 2024, and March 18, 2025, respectively. Id. at 57–58, 95–96. Plaintiffs filed notices that Defendants Top 1 and Chen were served by publication. Id. at 62, 103.

Plaintiffs sought an entry of default judgment against Defendant Chen on June 26, 2024, see id. at 17, and against Defendant Top 1 on November 15, 2024, see id. at 60. On July 17, 2025, the state court entered, nunc pro tunc following the hearing on January 17, 2025, an order of default judgment against Defendant Top 1, Doc. 38-3, and an order denying default judgment against Defendant Chen, Doc. 38-4. On May 19, 2025, Plaintiffs filed their First Amended Complaint adding Defendant AACS and alleged violations of the Trade Practices and Fraud Article (“TPFA”), NMSA 1978, § 59A-16-20 (2025). Doc. 1-1 at 26–29. On May 21, 2025, Plaintiffs filed the operative Second Amended Complaint. Id. at 17. On June 11, 2025, Defendant AACS removed the action to this Court. See Doc. 1. LEGAL STANDARD Federal courts are courts of limited jurisdiction. A defendant seeking removal must overcome the presumption against removal. See Fajen v. Found. Reserve Ins. Co., 683 F.2d 331, 333 (10th Cir. 1982). Removal statutes are strictly construed, and ambiguities are resolved in favor

of remand. Id. The removing party bears “the burden to establish that [federal jurisdiction] is proper, and there is a presumption against its existence.” Salzer v. SSM Health Care of Okla. Inc., 762 F.3d 1130, 1134 (10th Cir. 2014) (citation modified). DISCUSSION Defendant AACS acknowledges that the unanimity requirement was not met, but it requests that the Court adopt an exception based on its reasonable efforts to obtain unanimous consent. Doc. 38 at 12–15. Further, Defendant AACS argues that Plaintiffs’ failure to join it until after a year had passed was in bad faith and deprived it of its right to removal. Id. at 6–11. The Court addresses each argument in turn. I. Defendant AACS’s removal violates the unanimity requirement.

Plaintiffs argue that Defendant AACS failed to join and obtain the consent of Defendants United Specialty Insurance Company (“Defendant USIC”), Bill Sanford, Jack Chen, and Top 1 before filing its Notice of Removal. Doc. 12 at 8. Defendant AACS contends that the only defendant whose consent is at issue is Defendant Top 1. Doc. 38 at 13. The Court agrees that Defendant Top 1’s consent is at issue.1 Defendant AACS requests that the Court adopt an exception

1 Based on the record, it is unclear whether Defendant Chen has been properly served. Once a case is removed, a federal court looks to the law of the forum state to determine whether service of process was perfected before removal. Wallace v. Microsoft Corp., 596 F.3d 703, 706 (10th Cir. 2010). Plaintiffs argue that Defendant Chen was properly served under NMRA Rule 1-004(F)(2) because: (1) Plaintiffs first tried to personally serve Defendant Chen on March 16, 2024; and (2) after failing to personally serve Defendant Chen, Plaintiffs served “a resident of the abode who to the unanimity requirement in light of the default judgment entered against Defendant Top 1 and defense counsel’s inability to obtain consent from Defendant Top 1, despite exhausting all reasonable efforts to obtain consent. The Court will not adopt the requested exception, and therefore, Defendant AACS’s removal violates the unanimity requirement. Accordingly, the Court

remands the case pursuant to 28 U.S.C. § 1447(c). “When a civil action is removed solely under section 1441(a), all defendants who have been properly joined and served must join in or consent to the removal of the action.” 28 U.S.C. § 1446(b)(2)(A). A removal notice is procedurally defective, which requires the district court to remand the case, if one defendant fails to join in the removal notice. Brady v. Lovelace Health Plan, 504 F. Supp. 2d 1170, 1172–73 (D.N.M. 2007) (citing Cornwall v. Robinson, 654 F.2d 685, 686 (10th Cir. 1981)). The unanimity requirement, however, is not required in the following situations: (1) if the defendant is a nominal or formal party and (2) if the defendant has not yet been served with process. Id. at 1173 (citing Pullman Co. v. Jenkins, 305 U.S. 534, 540–41 (1939)).

was over the age of fifteen.” Doc. 1-2 at 31. These steps alone are insufficient. Rule 1-004(F)(2) requires that “service may be made by delivering a copy of the process to some person residing at the usual place of abode of the defendant who is over the age of fifteen (15) years and mailing by first class mail to the defendant at the defendant’s last known mailing address a copy of the process.” Plaintiffs never provided proof, or even claimed, that they also mailed a copy of the process to the home of Defendant Chen. On April 8, 2025, Plaintiffs filed proof of service on Defendant Chen by publication. Doc. 1-2 at 102–03. But, on July 17, 2025, the state court entered an order nunc pro tunc denying default judgment against Defendant Chen “following 01-17-2025 Hearing.” Doc. 38-4. The state court did not provide a ground for declining to enter default judgment against Defendant Chen.

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Joseph Chavez, Harland Todecheenie, and Neal Tsosie v. Jack Chen, 1 Express, Inc., Top 1 Express, Inc., US Trucking Services, Inc., United Specialty Insurance Company, Platinum Transport Insurance RRG, Inc., All American Claims Solutions, Inc., Harish Kapur, Gary Paul Matharoo, Desiree Gonzalez, Paulina Villareal, Garrett Preszler, Kanwarpreet Gill, also known as Kanwar Gill, Bill Sanford, Esq., and Viviana Nieva, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joseph-chavez-harland-todecheenie-and-neal-tsosie-v-jack-chen-1-nmd-2026.