Search for: "moneygram international, inc."
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 17, 2009 | ||||
| Cornish v. Ford et al | MN | Ericksen | Other (850) | Securities Exchange Act |
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Plaintiff: Frank L. Cornish, Frank L. Cornish, Frank L. Cornish, Frank L. Cornish Defendant: Monte E.
Ford, Jess T. Hay, Judith K. Hofer, Donald E. Kiernan, Robert C. Krueger and
others...
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| October 19, 2009 | ||||
| Federal Trade Commission v. MoneyGram International, Inc. | IL Northern | Grady | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: MoneyGram International, Inc.
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| July 30, 2008 | ||||
| York v. Ford et al | MN | Schiltz | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Evelyn York, Evelyn York, Evelyn York, Evelyn York Defendant: Monte E Ford, Jess T Hay, Judith
K Hofer, Donald E Kiernan, Robert C Krueger and others...
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| April 22, 2008 | ||||
| Morrison v. MoneyGram International, Inc. et al | MN | Schiltz | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Delilah Morrison, Delilah Morrison Defendant: MoneyGram International, Inc., Philip W Milne,
David J Parrin, Anthony P Ryan, John Does
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| April 10, 2008 | ||||
| Hussain v. MoneyGram International, Inc. et al | MN | Doty | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Manzoor Hussain, Manzoor Hussain, Manzoor Hussain, Manzoor Hussain, Manzoor Hussain and others... Defendant: MoneyGram International,
Inc., Philip W Milne, David J Parrin, Anthony P Ryan
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| Pittman v. MoneyGram International, Inc. et al | MN | Ericksen | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Willie R Pittman, Willie R Pittman, Willie R Pittman, Willie R Pittman, Willie R Pittman Defendant: MoneyGram International, Inc., Philip W Milne, David J Parrin, Anthony P Ryan
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| April 4, 2008 | ||||
| Edward J. Goodman Life Income Trust v. Milne et al | MN | Doty | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Edward J. Goodman Life Income Trust, Edward J. Goodman Life Income Trust, Edward J. Goodman Life Income Trust, Edward J. Goodman
Life Income Trust, Edward J. Goodman Life Income Trust and others... Defendant: Philip W Milne, David J Parrin, Jean C Benson, William J Putney, Anthony P Ryan and others...
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| March 28, 2008 | ||||
| City of Ann Arbor Employees' Retirement System v. MoneyGram International, Inc. et al | MN | Montgomery | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees'
Retirement System, City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees' Retirement System Defendant: MoneyGram
International, Inc., Philip W Milne, David J Parrin, Anthony P Ryan
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| February 21, 2008 | ||||
| Russell Berney v. MoneyGram International, Inc. et al | CA Central | Wilson | Other Fraud | Notice of Removal - Fraud |
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Plaintiff: Russell L Berney Defendant: MoneyGram International, Inc., MoneyGram Payment Systems, Inc.,
Douglas Rock, Donald Kiernan, Albert Teplin and others...
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| May 11, 2007 | ||||
| The Western Union Company v. Moneygram International, Inc. | TX Western | Sparks | Patent | Patent Infringement |
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Plaintiff: The Western Union Company; Defendant: Moneygram International, Inc.
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