Cases 1 - 10 of 11
Jose Guzman et al v. The Western Union Company et al
as 5:2024cv00404
Plaintiff:
Jose Guzman, Fortino Rutilo Jimenez, Bertha Meza individually and on behalf of all others similarly situated and others
Defendant:
The Western Union Company, Moneygram International, Inc., Moneygram Payment Systems, Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sally Motodani v. MoneyGram Payment Systems, Inc.
as 2:2022cv00664
Plaintiff:
Sally Motodani
Defendant:
MoneyGram Payment Systems, Inc. a Corporation, in the State of California doing business as TA MoneyGram Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Drew P. Lobenstein v. MoneyGram Payment Systems, Inc. et al
as 2:2021cv07031
Plaintiff:
Drew P. Lobenstein
Defendant:
MoneyGram Payment Systems, Inc., W. Alexander Holmes and Does 1 to 5
Cause Of Action: 42 U.S.C. § 1983
Babare v. Moneygram Payment Systems Inc
as 2:2020cv00899
Plaintiff:
Daniel Babare
Defendant:
Moneygram Payment Systems Inc
Cause Of Action: 47 U.S.C. § 0227
Quansah v. Moneygram Payment Systems, Inc. et al
as 5:2019cv06153
Defendant:
A-1 Self Storage, Moneygram Payment Systems, Inc. and Lucky Store #765
Plaintiff:
Kenneth B. Quansah, Jr.
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 5:2018cv07571
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Mi Ae Choi v. Washington Mutual Bank, FA et al
as 8:2017cv00304
Defendant:
Caliber Home Loans, Inc., Does, MTC Financial, Inc. and others
Plaintiff:
Mi Ae Choi
Creditor:
Travelers Express Company, Inc. nka MoneyGram Payment Systems, Inc.
Gilbert v. Moneygram Payment System, Inc
as 3:2009cv01640
Plaintiff:
Ryan M. Gilbert and Ryan M. Gilbert
Defendant:
Moneygram Payment System, Inc, Moneygram Payment System, Inc and Moneygram Payment System, Inc
Cause Of Action: Diversity
MoneyGram Payment Systems, Inc. v. AAA Check Centers, Inc. et al
as 3:2008cv01451
Plaintiff:
MoneyGram Payment Systems, Inc.
Defendant:
AAA Check Centers, Inc., Alfred Anderson and Ruth Anderson
Cause Of Action: Diversity
Dong Mei Wu v. County of Los Angeles et al
as 2:2008cv03462
Defendant:
County of Los Angeles, Does, Steven McCauley and others
Plaintiff:
Dong Mei Wu
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act
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