Cases 1 - 10 of 47
Subkoff v. Western Union Company, The et al
as 1:2024cv00530
Plaintiff:
Daniel Subkoff
Defendant:
Western Union Company, The and Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Cuara R. v. DolEx Dollar Express et al
as 2:2023cv00694
Plaintiff:
Constantino Cuara R.
Defendant:
DolEx Dollar Express, Barri Agent, MoneyGram and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv00923
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Western Union Company v. Ace American Insurance Company
as 22-1305
Plaintiff / Appellant:
THE WESTERN UNION COMPANY, a Delaware corporation
Defendant / Appellee:
ACE AMERICAN INSURANCE COMPANY, a Pennsylvania corporation
Western Union Company, The v. Ace American Insurance Company
as 1:2021cv00127
Defendant:
Ace American Insurance Company
Plaintiff:
Western Union Company, The
Cause Of Action: 28 U.S.C. § 1332
Landa v. Western Union, LLC
as 1:2020cv03274
Plaintiff:
Carlos Alberto Castill Landa and Carlos Alberto Castillo Landa
Defendant:
Western Union, LLC
Cause Of Action: 29 U.S.C. § 0101
USA v. 15607 East Girard Place, Aurora, Colorado et al
as 1:2020cv00304
Defendant:
$14,250.00 in United States Currency, $5,086.00 in United States Currency, $1,857.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Radulescu v. Western Union Company, et al
as 1:2019cv03009
Defendant:
Western Union Financial Services, Inc. and Western Union Company
Plaintiff:
Ibolya Radulescu
Cause Of Action: 28 U.S.C. § 1332
Radulescu v. Western Union Company, The et al
as 1:2019cv02980
Defendant:
Western Union Company, The and Western Union Financial Services, Inc.
Plaintiff:
Ibolya Radulescu
Cause Of Action: 28 U.S.C. § 1332
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
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