Cases 1 - 10 of 56
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
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
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
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
Woodd v. MoneyGram International, Inc. et al
as 1:2022cv03736
Plaintiff:
Jennifer Woodd
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Antonio O. Garza and others
Wheeler v. MoneyGram International, Inc. et al
as 1:2022cv03660
Plaintiff:
Jacob Wheeler
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Amb. Antonio O. Garza and others
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
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