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Associated Foreign Exchange Inc.
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Notice | Filed: January 10, 2023 | Entered: January 10, 2023 Sequiera et al v. United States Department of Homeland Security et al
Other Statutory Actions | California Northern
Notice of Appearance
NOTICE of Appearance by Warrington S. Parker, III (Parker, Warrington) (Filed on 1/10/2023)
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Motion | Filed: January 10, 2023 | Entered: January 10, 2023 Sequiera et al v. United States Department of Homeland Security et al
Other Statutory Actions | California Northern
Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17883565.) Filing fee previously paid on 1/10/2023 filed by Orsay Alegria, Ismael Cordero, Raul Lopez, Nelson Sequiera. (Attachments: # 1 Certificate of Good Standing)(McCoy, Dinesh ) (Filed on 1/10/2023)
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Misc | Filed: January 09, 2023 | Entered: January 09, 2023 Sequiera et al v. United States Department of Homeland Security et al
Other Statutory Actions | California Northern
Stipulation without Proposed Order
STIPULATION re 1 Complaint, Joint Stipulation to Extend Defendant Continental Exchange Solutions, Inc. D/B/A Ria Financial Services' Time to Respond to the Complaint filed by Continental Exchange Solutions, Inc., D/B/A Ria Financial Services and AFEX Money Express. (Wallan, Robert) (Filed on 1/9/2023)
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