Cases 1 - 10 of 36
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
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
Keller v. MoneyGram International, Inc. et al
as 1:2022cv02046
Plaintiff:
Khristina Keller
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Antonio O. Garza and others
WATERMAN v. MONEYGRAM INTERNATIONAL, INC. et al
as 2:2022cv01399
Plaintiff:
MARC WATERMAN
Defendant:
MONEYGRAM INTERNATIONAL, INC., W ALEXANDER HOLMES, ANTONIO O GARZA and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Baker v. MoneyGram International, Inc. et al
as 1:2022cv01971
Plaintiff:
Lewis D. Baker
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Antonio O. Garza and others
O'Dell v. MoneyGram International, Inc. et al
as 1:2022cv02721
Plaintiff:
Ryan O'Dell
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Amb. Antonio O. Garza and others
Stein v. MoneyGram International, Inc. et al
as 1:2022cv02634
Plaintiff:
Shiva Stein
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Amb. Antonio O. Garza and others
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