Cases 11 - 20 of 222
Cuttino Jr. v. Walmart Western Union
as 3:2023cv01111
Plaintiff:
Maurice Cuttino Jr.
Defendant:
Walmart Western Union
Cause Of Action: 28 U.S.C. § 1332 lb Diversity-Libel,Assault,Slander
Tyler v. White Plains Police Department
as 23-667
Plaintiff / Appellant:
Maurice Lemuel Tyler
Defendant / Appellee:
White Plains Police Department, Brother Jimmy's Bar & B.B.Q., (W.P.), Valhalla Jail and others
Plaintiff v. Defendant
as 1:2023cv00923
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
O'DIAH v. ROBERTS et al
as 1:2023cv00653
Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION, SOCIAL SECURITY ADMINISTRATION, JOHN G. ROBERTS and others
Plaintiff:
AROR-ARK ARK O'DIAH
Claimant:
SYNCHRONY BANK and PARK & NGUYEN
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Sequeira et al v. United States Department of Homeland Security et al
as 4:2022cv07996
Plaintiff:
Nelson Sequiera, Orsay Alegria, Ismael Cordero and others
Defendant:
United States Department of Homeland Security, Immigration and Customs Enforcement, The Western Union Company and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Schansman v. Sberbank of Russia PJSC
as 22-3097
Plaintiff / Appellee:
Thomas Schansman, individually, as surviving parent of Quinn Lucas Schansman, and as the as legal guardian on behalf of X.S., a minor., Catharina Teunissen, individually and as the surviving parent and personal representative of the Estate of Quinn Lucas Schansman, Nerissa Schansman, as surviving sibling of Quinn Lucas Schansman and others
Defendant:
Western Union Company, Western Union Financial Services, Inc., Moneygram International, Inc and others
Defendant / Appellant:
Sberbank of Russia PJSC
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
Plaintiff v. Defendant
as 1:2022cv05462
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
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