Cases 1 - 8 of 8
United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
as 2:2019cv00407
Defendant:
$10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U, Postal Money Order #25713540077 in the amount of $1,000.00, Western Union Money Order # 17-972805458 in the amount of $1,000.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Jason Douglas v. Bethany Price
as 19-1868
Plaintiff:
JASON DOUGLAS, individually and on behalf of all others similarly situated,
Appellant:
BETHANY C. PRICE, Objector
Defendant / Appellee:
WESTERN UNION COMPANY, a Delaware corporation
United States of America v. Funds in the Amount of $34,000 et al
as 1:2017cv02141
Plaintiff:
United States of America
Defendant:
Funds in the amount of $34,000, Six Money Gram Money Orders in the Amount of $4,000 and Four Western Union Money Orders in the Amount of $2,000
Cause Of Action: 21 U.S.C. § 841
Western Union Company V. Tom Kula
as 1:2017cv00280
Plaintiff:
Western Union Company and Western Union LLC
Defendant:
Tom Kula
Movant:
Paymentus Group Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $43,909 in United States currency et al
as 1:2014cv10018
Plaintiff:
United States of America
Defendant:
Funds in the amount of $43,909 in United States currency and 55 Western Union money orders valued at $39,500
Claimant:
Dinh Cong Truong
Cause Of Action: 21 U.S.C. § 0881
Amin v. SunTrust Bank et al
as 1:2014cv03903
Plaintiff:
Chirag Amin
Defendant:
SunTrust Bank, Catholic University of America, Renell Lewis and others
Cause Of Action: 18 U.S.C. § 1964
Douglas v. The Western Union Company
as 1:2014cv01741
Plaintiff:
Jason Douglas
Defendant:
The Western Union Company
Cause Of Action: 28 U.S.C. § 1331
Western Union Financial Services Inc v. Dr R C Samanta Roy Institute of Science and Technology Inc et al
as 2:2013cv00551
Plaintiff:
Western Union Financial Services, Inc.
Defendant:
Dr R C Samanta Roy Institute of Science and Technology Inc , Naomi Isaacson , Kal Gene Gronvall and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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