Cases 1 - 10 of 21
Smallen Revocable Living Trust, et al v. Western Union Company, et al
as 19-1154
Defendant:
BARRY KOCH
Defendant / Appellee:
THE WESTERN UNION COMPANY, RAJESH K. AGRAWAL, SCOTT T. SCHEIRMAN and others
Plaintiff / Appellant:
LAWRENCE HENRY SMALLEN AND LAURA ANNE SMALLEN REVOCABLE LIVING TRUST, individually and on behalf of all others similarly situated
Plaintiff:
UA LOCAL 13 PENSION FUND, individually and on behalf of all others similarly situated
Frazier et al v. Western Union Company, The et al
as 1:2018cv00998
Defendant:
Western Union Company, The , Western Union Financial Services, Inc. and Hikmet Ersek
Plaintiff:
Kazmiera Frazier and Mattie Walker
Cause Of Action: 18 U.S.C. § 1962
Herman v. Western Union Company, The et al
as 1:2017cv00809
Plaintiff:
Martin Herman
Defendant:
Western Union Company, The , Hikmet Ersek , Scott T. Scheirman and others
Cause Of Action: 15 U.S.C. § 78
UA Local 13 Pension Fund v. Western Union Company, The et al
as 1:2017cv00648
Plaintiff:
UA Local 13 Pension Fund
Defendant:
Western Union Company, The , Hikmet Ersek , Scott T. Scheirman and others
Cause Of Action: 15 U.S.C. § 78
Lawrence Henry Smallen and Laura Anne Smallen Revocable Living Trust v. Western Union Company, The et al
as 1:2017cv00474
Plaintiff:
Lawrence Henry Smallen and Laura Anne Smallen Revocable Living Trust
Defendant:
Western Union Company, The , Hikmet Ersek , Scott T. Scheirman and others
Movant:
UA Local 13 Pension Fund
Cause Of Action: 15 U.S.C. § 0078
UA Local 13 Pension Fund v. The Western Union Company et al
as 1:2017cv00326
Plaintiff:
UA Local 13 Pension Fund
Defendant:
The Western Union Company , Hikmet Ersek , Scott T. Scheirman and others
Cause Of Action: 15 U.S.C. § 78
Martin Herman v. The Western Union Company et al
as 2:2017cv00650
Defendant:
Rajesh K. Agrawal, Hikmet Ersek, Scott T. Scheirman and others
Plaintiff:
Martin Herman
The Police Retirement System of St. Louis v. Ersek et al
as 1:2014cv03404
Plaintiff:
Police Retirement System of St. Louis, The
Defendant:
Hikmet Ersek , Dinyar S. Devitre , Linda Fayne Levinson and others
Cause Of Action: 12 U.S.C. § 22
Marta/Atu Local 732 Employees Retirement Plan v. Ersek et al
as 1:2014cv00708
Plaintiff:
Marta/Atu Local 732 Employees Retirement Plan
Defendant:
Hikmet Ersek, Scott T. Scheirman, Jack M. Greenberg and others
Cause Of Action: 15 U.S.C. § 78
Louisiana Municipal Police Employees' Retirement System v. Devitre et al
as 1:2014cv00641
Plaintiff:
Louisiana Municipal Police Employees' Retirement System
Defendant:
Dinyar S. Devitre , Hikmet Ersek , Richard A. Goodman and others
Cause Of Action: 15 U.S.C. § 78
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