Cases 51 - 56 of 56
Hussain v. MoneyGram International, Inc. et al
as 0:2008cv01026
Plaintiff:
Manzoor Hussain, Manzoor Hussain, Manzoor Hussain and others
Defendant:
MoneyGram International, Inc., Philip W Milne, David J Parrin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pittman v. MoneyGram International, Inc. et al
as 0:2008cv01034
Petitioner:
Oklahoma Teachers' Retirement System, Genesee County Employees' Retirement System, New England Teamsters & Trucking Industry Pension Fund and others
Plaintiff:
Willie R Pittman
Respondent:
Russell L Berney
Defendant:
MoneyGram International, Inc., Philip W Milne, Anthony P Ryan and others
Cause Of Action: 15 U.S.C. § 77
Edward J. Goodman Life Income Trust v. Milne et al
as 0:2008cv00959
Plaintiff:
Edward J. Goodman Life Income Trust, Edward J. Goodman Life Income Trust, Edward J. Goodman Life Income Trust and others
Defendant:
Philip W Milne, David J Parrin, Jean C Benson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Ann Arbor Employees' Retirement System v. MoneyGram International, Inc. et al
as 0:2008cv00883
Plaintiff:
City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees' Retirement System and others
Defendant:
MoneyGram International, Inc., Philip W Milne, David J Parrin and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Russell Berney v. MoneyGram International, Inc. et al
as 2:2008cv01186
Plaintiff:
Russell L Berney
Defendant:
MoneyGram International, Inc., MoneyGram Payment Systems, Inc., Douglas Rock and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
The Western Union Company v. Moneygram International, Inc.
as 1:2007cv00372
Plaintiff:
The Western Union Company, The Western Union Company, The Western Union Company and others
Defendant:
Moneygram International, Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
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