Cases 1 - 8 of 8
INTERMEX WIRE TRANSFER, LLC v. ESPINEL et al
as 2:2024cv06375
Plaintiff:
INTERMEX WIRE TRANSFER, LLC
Defendant:
JUAN ESPINEL and THE WESTERN UNION COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024cv00225
Petitioner:
United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent:
Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024mc00006
Petitioner:
United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent:
Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
Herrera v. Intermex Wire Transfer, LLC
as 1:2020cv20658
Defendant:
Intermex Wire Transfer, LLC
Plaintiff:
Alba Herrera
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Sawyer v. Intermex Wire Transfer, LLC
as 1:2019cv22212
Defendant:
Intermex Wire Transfer, LLC
Plaintiff:
Stuart Sawyer
Cause Of Action: 28 U.S.C. § 1331
Baesel v. Intermex Wire Transfer, LLC
as 1:2017cv24001
Plaintiff:
David Baesel
Defendant:
Intermex Wire Transfer, LLC
Mediator:
Rodney A. Max
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2015cv01101
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2007cv00276
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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