Cases 21 - 30 of 56
Leoni v. Moneygram International Inc et al
as 4:2020cv00068
Defendant:
Juan Manuel Gonzalez, MoneyGram Payment Services, Inc., Moneygram International Inc and others
Plaintiff:
Juan Lozada Leoni
Cause Of Action: 05 U.S.C. § 704
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
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
Leato et al v. Moneygram International, Inc.
as 5:2019cv05015
Defendant:
Moneygram International, Inc.
Plaintiff:
Laurina T. Leato and John M. Leato
Cause Of Action: 28 U.S.C. § 1332
LOZADA-LEONI v. Moneygram International Inc et al
as 5:2019cv00010
Defendant:
JUAN MANUEL GONZALEZ, Moneygram International Inc and CHRISTOPHER PONDER
Plaintiff:
JUAN LOZADA-LEONI
Cause Of Action: 05 U.S.C. § 704
Leoni v. Moneygram International Inc et al
as 5:2019cv00011
Defendant:
Juan Manuel Gonzalez, Moneygram International Inc and Christopher Ponder
Plaintiff:
Juan Lozada Leoni
Cause Of Action: 05 U.S.C. § 704
Chew v. MoneyGram International, Inc. et al
as 1:2018cv07537
Defendant:
Pamela H. Patsley, W. Alexander Holmes, Lawrence Angelilli and others
Plaintiff:
Khong Meng Chew, Jeffrey Shopoff and Norfolk County Retirement System
Petitioner:
Adrian Marcu, Quang Ho, Sally Guangxia Yu and others
MoneyGram International, Inc. v. Kovalchuk, et al
as 1:2018cv01036
Defendant:
Kovalchuk Law Offices, P.A. and Mark P. Kovalchuk
Plaintiff:
MoneyGram International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dellisola v. Moneygram International, Inc. et al
as 3:2017cv00777
Plaintiff:
Anthony Dellisola
Defendant:
Moneygram International Inc, W Alexander Holmes, Pamela H Patsley and others
Cause Of Action: 15 U.S.C. § 78
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