Cases 1 - 10 of 12
Schansman v. Sberbank of Russia PJSC
as 22-3097
Plaintiff / Appellee:
Thomas Schansman, individually, as surviving parent of Quinn Lucas Schansman, and as the as legal guardian on behalf of X.S., a minor., Catharina Teunissen, individually and as the surviving parent and personal representative of the Estate of Quinn Lucas Schansman, Nerissa Schansman, as surviving sibling of Quinn Lucas Schansman and others
Defendant:
Western Union Company, Western Union Financial Services, Inc., Moneygram International, Inc and others
Defendant / Appellant:
Sberbank of Russia PJSC
Woodd v. MoneyGram International, Inc. et al
as 1:2022cv03736
Plaintiff:
Jennifer Woodd
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Antonio O. Garza and others
Wheeler v. MoneyGram International, Inc. et al
as 1:2022cv03660
Plaintiff:
Jacob Wheeler
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Amb. Antonio O. Garza and others
Consumer Financial Protection Bureau et al v. MoneyGram International, Inc. et al
as 1:2022cv03256
Plaintiff:
Consumer Financial Protection Bureau and People Of The State Of New York, By Letitia James
Defendant:
MoneyGram International, Inc., MoneyGram Payment System, Inc. and MoneyGram Payment Systems, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Keller v. MoneyGram International, Inc. et al
as 1:2022cv02046
Plaintiff:
Khristina Keller
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Antonio O. Garza and others
Baker v. MoneyGram International, Inc. et al
as 1:2022cv01971
Plaintiff:
Lewis D. Baker
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Antonio O. Garza and others
O'Dell v. MoneyGram International, Inc. et al
as 1:2022cv02721
Plaintiff:
Ryan O'Dell
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Amb. Antonio O. Garza and others
Stein v. MoneyGram International, Inc. et al
as 1:2022cv02634
Plaintiff:
Shiva Stein
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Amb. Antonio O. Garza and others
Tulin v. MoneyGram International, Inc. et al
as 1:2022cv02638
Plaintiff:
Chandler Tulin
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Amb. Antonio O. Garza and others
Securities and Exchange Commission v. Ripple Labs Inc. et al.
as 1:2020cv10832
Defendant:
Ripple Labs Inc., Bradley Garlinghouse, Christian A. Larsen and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Investor A, MoneyGram International, Inc., Third-Party A and others
Amicus Curiae:
Chamber of Digital Commerce, I-REMIT, INC., Debra L Fein and others
Intervenor:
Jordan Deaton, James LaMonte, Mya LaMonte and others
Interested Party:
Non-Party D
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
