Cases 21 - 30 of 45
Treasury Department of the Commonwealth et al v. Gregor et al
as 1:2016cv00351
Plaintiff:
Treasury Department of the Commonwealth and Timothy A. Reese
Defendant:
David Gregor and MoneyGram Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
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
Credit Payment Services, Inc. v. Moneygram Payment Systems, Inc.
as 1:2014cv00062
Plaintiff:
Credit Payment Services, Inc.
Defendant:
Moneygram Payment Systems, Inc.
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
Villegas v. Chase Home Finance LLC et al
as 4:2011cv00404
Defendant:
Chase Home Finance LLC , Federal National Mortgage Association, American Mortgage Network, Inc. and others
Plaintiff:
Luis Villegas
Cause Of Action: 28 U.S.C. § 1331
Impala Partners, LLC v. Moneygram International, Inc. et al
as 1:2011mc91089
Plaintiff:
Impala Partners, LLC
Defendant:
Moneygram International, Inc. and Moneygram Payment Systems, Inc.
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
MONEYGRAM PAYMENT SYSTEMS, INC v. A PLUS CHECK CASHING I, LLC et al
as 2:2010cv03480
Plaintiff:
MONEYGRAM PAYMENT SYSTEMS, INC
Defendant:
A PLUS CHECK CASHING I, LLC, A PLUS CHECK CASHING II, LLC, BRIAN CARDONICK and others
Cause Of Action: 28 U.S.C. § 1332
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