Cases 1 - 10 of 121
United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
as 3:2024cv00106
Plaintiff:
United States of America
Defendant:
$11,123.00 From Moneygram International, Inc., Money Orders
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
DODSON v. UNITED STATES POSTAL SERVICE et al
as 2:2024cv00528
Plaintiff:
KEVIN DODSON
Defendant:
UNITED STATES POSTAL SERVICE, HILLTOP APARTMENTS, NEW JERSEY STATE POLICE NEWARK STATION and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cuara R. v. DolEx Dollar Express et al
as 2:2023cv00694
Plaintiff:
Constantino Cuara R.
Defendant:
DolEx Dollar Express, Barri Agent, MoneyGram and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sanders v. Moneygram International Inc
as 3:2023cv00808
Plaintiff:
Catherine Sanders
Defendant:
Moneygram International Inc
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MONEYGRAM INTERNATIONAL, INC. v. CONSUMER FINANCIAL PROTECTION BUREAU
as 1:2023cv00541
Plaintiff:
MONEYGRAM INTERNATIONAL, INC.
Defendant:
CONSUMER FINANCIAL PROTECTION BUREAU
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Myron Grace v. Moneygram, et al
as 23-3065
Plaintiff / Appellant:
MYRON A. GRACE
Defendant / Appellee:
MONEYGRAM and CVS HEALTH CORPORATION
Schansman v. Sberbank of Russia PJSC
as 22-3097
Plaintiff / Appellee:
Thomas Schansman, individually, as surviving parent of Quinn Lucas Schansman, and as the as legal guardian on behalf of X.S., a minor., Catharina Teunissen, individually and as the surviving parent and personal representative of the Estate of Quinn Lucas Schansman, Nerissa Schansman, as surviving sibling of Quinn Lucas Schansman and others
Defendant:
Western Union Company, Western Union Financial Services, Inc., Moneygram International, Inc and others
Defendant / Appellant:
Sberbank of Russia PJSC
Grace et al v. Moneygram et al
as 1:2022cv01722
Plaintiff:
Myron Grace, Talib Rakhshanda and Rakhshanda Talib
Defendant:
Moneygram and CVS Health Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Merolla v. MoneyGram International INC. et al
as 5:2022cv00081
Defendant:
Jon Scott, MoneyGram International INC., Returnmychild.com and others
Plaintiff:
Kristiana L. Merolla
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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