Cases 1 - 10 of 20
Moneygram Payment Systems, Inc. v. Healthy Nutrition Center, LLC et al
as 1:2021cv20166
Defendant:
Healthy Nutrition Center, LLC, Israel Guirand, Wisnord Leonard and others
Plaintiff:
Moneygram Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1330
MoneyGram Payment Systems, Inc. v. Aseel Hi & Bye, Inc. et al
as 0:2020cv00663
Defendant:
Abdelkader A. Awad and Aseel Hi & Bye, Inc.
Plaintiff:
MoneyGram Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
MoneyGram Payment Systems, Inc. v. Bullfrog Corner Express, LLC et al
as 0:2017cv05316
Plaintiff:
MoneyGram Payment Systems, Inc.
Defendant:
Bullfrog Corner Express, LLC, Nayyer Mahmood and Yasmin Mahmood
Cause Of Action: 28 U.S.C. § 1332
Shah et al v. Moneygram Payment Systems, Inc.
as 4:2016cv00204
Plaintiff:
Azki Shah and Lenora Franklin-Wells
Defendant:
Moneygram Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gary Black v. Moneygram Payment Systems, et al
as 16-3265
Plaintiff - Appellant:
Gary Black
Defendant - Appellee:
Moneygram Payment Systems, Inc. and Wal-Mart Stores, Inc.
Moneygram Payment Systems, Inc. v. Sulehri et al
as 1:2015cv02781
Plaintiff:
Moneygram Payment Systems, Inc.
Defendant:
Rashid Sulehri, Muhammad Kamran, Rashid Sulehri and Muhammad Kamran and others
Cause Of Action: 28 U.S.C. § 1332
Black v. Moneygram Payment Systems, Inc. et al
as 4:2015cv01767
Plaintiff:
Gary Black
Defendant:
Moneygram Payment Systems, Inc. and Wal-Mart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1441
MoneyGram Payment Systems Inc v. Trimax Financial Services Inc et al
as 3:2015cv00997
Plaintiff:
MoneyGram Payment Systems Inc
Defendant:
Trimax Financial Services Inc and Akbar Balu Bhai Ali
Cause Of Action: 28 U.S.C. § 1332
Ogino v. Stuart Taylor et al
as 1:2011cv11482
Plaintiff:
Tomoko Ogino
Defendant:
Andrew Stuart Taylor, Cynthia Taylor, Connie Tapia and others
Trustee:
Moneygram Payment Systems, Inc., Hua Nan Commercial Bank Ltd., North Island Financial Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
Impala Partners, LLC v. MoneyGram International, Inc. et al
as 0:2010cv03577
Plaintiff:
Impala Partners, LLC
Defendant:
MoneyGram International, Inc. and MoneyGram Payment System, Inc.
Cause Of Action: 28 U.S.C. § 1332
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