Cases 1 - 4 of 4
Jose Guzman et al v. The Western Union Company et al
as 5:2024cv00404
Plaintiff:
Jose Guzman, Fortino Rutilo Jimenez, Bertha Meza individually and on behalf of all others similarly situated and others
Defendant:
The Western Union Company, Moneygram International, Inc., Moneygram Payment Systems, Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Georgios Constantinou v. MoneyGram International, Inc. et al
as 2:2021cv02161
Plaintiff:
Georgios Constantinou
Defendant:
Lawrence Angelilli, W. Alexander Holmes and MoneyGram International, Inc.
Daneil Glaab v. MoneyGram International, Inc. et al
as 2:2021cv01887
Plaintiff:
Daniel Glaab
Defendant:
W. Alexander Holmes, Lawrence Angelilli and MoneyGram International, Inc.
Consolidated Plaintiff:
Georgios Constantinou
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
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