Cases 1 - 5 of 5
Consumer Financial Protection Bureau et al v. MoneyGram International, Inc. et al
as 1:2022cv03256
Plaintiff:
Consumer Financial Protection Bureau and People Of The State Of New York, By Letitia James
Defendant:
MoneyGram International, Inc., MoneyGram Payment System, Inc. and MoneyGram Payment Systems, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
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
Plaintiff v. Defendant
as 1:2018cv07585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Impala Partners, LLC v. MoneyGram International, Inc. et al
as 1:2010cv04822
Plaintiff:
Impala Partners, LLC
Defendant:
MoneyGram International, Inc. and MoneyGram Payment System, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hoadley v. Moneygram Payment Systems, Inc.
as 1:2008cv11192
Plaintiff:
Garrick L. Hoadley
Defendant:
Moneygram Payment Systems, Inc.
Cause Of Action: Diversity
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