Cases 1 - 10 of 22
Plaintiff v. Defendant
as 1:2024cv21673
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Salem v. Burns et al
as 1:2024cv21509
Plaintiff:
Skylar Salem
Defendant:
William Burns, Chicago Police, Central Intelligence Agency and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Franklin v. Wells Fargo et al
as 8:2024cv00520
Plaintiff:
Michael Franklin
Defendant:
Wells Fargo, PayPal, Western Union and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Franklin v. Wells Fargo et al
as 8:2024cv00515
Plaintiff:
Michael Franklin
Defendant:
Wells Fargo, PayPal, Western Union and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Plaintiff v. Defendant
as 1:2021cv03839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Perez v. Western Union Holdings, Inc.
as 0:2021cv60616
Defendant:
Western Union Holdings, Inc.
Plaintiff:
Natalie Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. 75,000.00 in United States Currency et al
as 1:2020cv00817
Defendant:
75,000.00 in United States Currency, 8 Western Union Money Orders and 4 Moneygram International Money Orders
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2019cv03971
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2018cv20812
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Sanchez v. Western Union
as 0:2017cv61478
Defendant:
Western Union
Plaintiff:
Jaime Raul Sanchez
Cause Of Action: 28 U.S.C. § 1331
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