U.S. Civil Court Records for the District of New Mexico

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Court Information:
  • Court Name: U.S. Civil Court for the District of New Mexico
Case Information:
  • Case Number: 1:18-cv-01036
  • Case Name: MoneyGram International, Inc. v. Kovalchuk, et al
  • Filing Type: Civil
Filing History
May, 2019
  • May 22, 2019: [Judgment]
  • May 20, 2019: [Order on Motion to Dismiss]
  • May 03, 2019: [Dismiss]
April, 2019
  • April 04, 2019: [Certificate of Service]
February, 2019
  • February 26, 2019: [Certificate of Service]
  • February 22, 2019: [Order]
  • February 22, 2019: [~Util - Set Deadlines/Hearings]
  • February 21, 2019: [Scheduling Conference]
  • February 20, 2019: [Certificate of Service]
  • February 18, 2019: [Certificate of Service]
January, 2019
  • January 22, 2019: [Order]
  • January 22, 2019: [1 - Terminate Deadlines and Hearings]
  • January 17, 2019: [Joint Status Report (JSR)]
December, 2018
  • December 18, 2018: [Order on Motion to Reset]
  • December 18, 2018: [Initial Scheduling Order]
  • December 18, 2018: [1 - Terminate Deadlines and Hearings]
  • December 17, 2018: [Reset]
  • December 14, 2018: [Initial Scheduling Order]
  • December 10, 2018: [Answer to Complaint]
November, 2018
  • November 08, 2018: [Summons Issued]
  • November 07, 2018: [Complaint]
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