Cases 1 - 9 of 9
Smallen Revocable Living Trust, et al v. Western Union Company, et al
as 19-1154
Defendant:
BARRY KOCH
Defendant / Appellee:
THE WESTERN UNION COMPANY, RAJESH K. AGRAWAL, SCOTT T. SCHEIRMAN and others
Plaintiff / Appellant:
LAWRENCE HENRY SMALLEN AND LAURA ANNE SMALLEN REVOCABLE LIVING TRUST, individually and on behalf of all others similarly situated
Plaintiff:
UA LOCAL 13 PENSION FUND, individually and on behalf of all others similarly situated
Western Union Company, The et al v. Michael
as 1:2018cv02797
Plaintiff:
Western Union LLC and Western Union Company, The
Defendant:
Grace Michael
Frazier et al v. Western Union Company, The et al
as 1:2018cv00998
Defendant:
Western Union Company, The , Western Union Financial Services, Inc. and Hikmet Ersek
Plaintiff:
Kazmiera Frazier and Mattie Walker
Cause Of Action: 18 U.S.C. § 1962
Herman v. Western Union Company, The et al
as 1:2017cv00809
Plaintiff:
Martin Herman
Defendant:
Western Union Company, The , Hikmet Ersek , Scott T. Scheirman and others
Cause Of Action: 15 U.S.C. § 78
UA Local 13 Pension Fund v. Western Union Company, The et al
as 1:2017cv00648
Plaintiff:
UA Local 13 Pension Fund
Defendant:
Western Union Company, The , Hikmet Ersek , Scott T. Scheirman and others
Cause Of Action: 15 U.S.C. § 78
Lawrence Henry Smallen and Laura Anne Smallen Revocable Living Trust v. Western Union Company, The et al
as 1:2017cv00474
Plaintiff:
Lawrence Henry Smallen and Laura Anne Smallen Revocable Living Trust
Defendant:
Western Union Company, The , Hikmet Ersek , Scott T. Scheirman and others
Movant:
UA Local 13 Pension Fund
Cause Of Action: 15 U.S.C. § 0078
U.S. Securities and Exchange Commission v. Western Union Company, The
as 1:2014mc00210
Petitioner:
U.S. Securities and Exchange Commission
Respondent:
Western Union Company, The
Garavaglia v. Western Union Company, The et al
as 1:2014cv00278
Plaintiff:
Norma A. Garavaglia
Defendant:
Western Union Company, The , Hikmet Ersek , Scott T. Scheirman and others
Movant:
Universal Investment Gesellschaft m.b.H. , Musicians' Pension Fund of Canada , Plymouth County Retirement System and others
Cause Of Action: 15 U.S.C. § 78
City of Taylor Police and Fire Retirement System v. Western Union Company, The et al
as 1:2013cv03325
Plaintiff:
City of Taylor Police and Fire Retirement System
Defendant:
Western Union Company, The , Hikmet Ersek and Scott T. Scheirman
Cause Of Action: 15 U.S.C. § 78
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