Cases 1 - 10 of 11
Hartford Fire Insurance Company v. The Western Union Company et al
as 1:2022cv00557
Plaintiff:
Hartford Fire Insurance Company
Defendant:
The Western Union Company and Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Garrett v. Western Union
as 1:2019cv07500
Plaintiff:
Joseph Nathan Garrett
Defendant:
Western Union
Cause Of Action: 28 U.S.C. § 1331
Schansman et al v. Sberbank of Russia PJSC et al
as 1:2019cv02985
Defendant:
Western Union Financial Services, Inc., Sberbank of Russia PJSC, VTB Bank PJSC and others
Plaintiff:
Catharina Teunissen, Thomas Schansman, X. S. and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Alexander v. Western Union
as 1:2018cv08212
Plaintiff:
Hans George Alexander
Defendant:
Western Union
Cause Of Action: 28 U.S.C. § 1331 cv
Tyler v. White Plains Police Department et al
as 1:2018cv02575
Plaintiff:
Maurice Lemuel Tyler
Defendant:
White Plains Police Department, Brother Jimmy's Bar & B.B.Q., Valhalla Jail and others
Cause Of Action: 28 U.S.C. § 1331
Western Union Financial Services, Inc. v. Metropolitan Check Cashing, Inc. et al
as 1:2015cv08177
Plaintiff:
Western Union Financial Services, Inc.
Defendant:
Metropolitan Check Cashing, Inc., Bethex Federal Credit Union , Mihuel Mota and others
Cause Of Action: 28 U.S.C. § 1331
Hammond v. Western Union et al
as 1:2013cv07418
Plaintiff:
Reginald Adae Hammond, II
Defendant:
Western Union, Money Gram and Winn Dixie
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. The Western Union Company et al
as 1:2013mc00131
Plaintiff:
Federal Trade Commission
Defendant:
The Western Union Company and Lonnie Keene, Keene Consulting Arizona, LLC
Cause Of Action: M 18-304 Administrative Subpoena Proceedings
Norman v. American Express Inc. et al
as 1:2012cv08743
Plaintiff:
Dawn Norman
Defendant:
American Express Inc., American Express Travel, American Express Currency (Money) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Western Union International Limited v. The Reserve International Liquidity Fund, Ltd. et al
as 1:2009cv02589
Plaintiff:
Western Union International Limited
Defendant:
The Reserve International Liquidity Fund, Ltd., The Reserve Management Company, Inc., Resrv Partners, Inc. and others
Cause Of Action: Federal Question
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