Cases 1 - 10 of 41
INTERMEX WIRE TRANSFER, LLC v. ESPINEL et al
as 2:2024cv06375
Plaintiff:
INTERMEX WIRE TRANSFER, LLC
Defendant:
JUAN ESPINEL and THE WESTERN UNION COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Ray Check Cashing, LLC v. The Western Union Company
as 4:2022cv12719
Plaintiff:
Ray Check Cashing, LLC
Defendant:
The Western Union Company
3Rd Party Defendant:
JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank
3Rd Party Plaintiff:
Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
BEESON et al v. THE WESTERN UNION COMPANY et al
as 1:2022cv00805
Plaintiff:
SUSAN H. BEESON and ELLEN B. HILL
Defendant:
THE WESTERN UNION COMPANY a corporation, also doing business as Western Union Financial Services, Inc., and through other subsidiaries and affiliates and GILARDI & CO., LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Western Union Company v. Ace American Insurance Company
as 22-1305
Plaintiff / Appellant:
THE WESTERN UNION COMPANY, a Delaware corporation
Defendant / Appellee:
ACE AMERICAN INSURANCE COMPANY, a Pennsylvania corporation
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
Ewemade v. Western Union Corporation
as 6:2021cv00255
Defendant:
Western Union Corporation
Plaintiff:
Osaro Ewemade
Cause Of Action: 28 U.S.C. § 1332
Western Union Company, The v. Ace American Insurance Company
as 1:2021cv00127
Defendant:
Ace American Insurance Company
Plaintiff:
Western Union Company, The
Cause Of Action: 28 U.S.C. § 1332
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
Love v. Western Union Financial Services Incorporated et al
as 2:2016cv00051
Plaintiff:
Bruce Love
Defendant:
Western Union Financial Services Incorporated and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Emrit v. Western Union, et al
as 15-1470
Plaintiff - Appellant:
RONALD SATISH EMRIT
Defendant - Appellee:
WESTERN UNION, SUN TRUST BANKS, INC., MONEYGRAM INTERNATIONAL, INC. and others
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