Cases 1 - 3 of 3
Daneil Glaab v. MoneyGram International Inc et al
as 3:2021cv00815
Plaintiff:
Daniel Glaab and Mohsen Javaherneshan
Defendant:
Moneygram International Inc, Lawrence Angelilli and W Alexander Holmes
Consolidated Plaintiff:
Georgios Constantinou
Kaplan v. Holmes et al
as 3:2019cv00444
Defendant:
Lawrence Angelilli, Ganesh B Rao, Michael P Rafferty and others
Plaintiff:
Angelo Kaplan
In re MoneyGram International Inc Derivative Litigation
as 3:2019cv00415
Defendant:
Lawrence Angelilli, Pamela H Patsley, Michael P Rafferty and others
Plaintiff:
Khon Meng Chew
In Re:
MoneyGram International Inc Derivative Litigation
Consolidated Plaintiff:
Angelo Kaplan
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