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International Money Express Inc.
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Notice | Filed: June 17, 2024 | Entered: June 17, 2024 INTERMEX WIRE TRANSFER, LLC v. ESPINEL et al
Contract: Other | New Jersey
Notice of Appearance
NOTICE of Appearance by THOMAS J. COGHLAN on behalf of All Defendants (COGHLAN, THOMAS)
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Notice | Filed: June 17, 2024 | Entered: June 17, 2024 INTERMEX WIRE TRANSFER, LLC v. ESPINEL et al
Contract: Other | New Jersey
Notice of Appearance
NOTICE of Appearance by STEVEN LUCKS on behalf of All Defendants (LUCKS, STEVEN)
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Filed: May 31, 2024 | Entered: May 31, 2024 INTERMEX WIRE TRANSFER, LLC v. ESPINEL et al
Contract: Other | New Jersey
QC - Blank Diversity Disclosure Statement
CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1(a)(2), unless the Court orders otherwise, in any action filed or removed to this Court, in which jurisdiction is based upon diversity under 28 U.S.C. 1332(a), a party or intervenor must file a disclosure statement naming and identifying the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. A party, intervenor or proposed intervenor must file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the Court. Click here to complete the Diversity Disclosure Statement, once complete, file it using the event Diversity Disclosure Statement. (lag, )
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