Cases 1 - 3 of 3
Leato et al v. Moneygram International, Inc.
as 5:2019cv05015
Defendant:
Moneygram International, Inc.
Plaintiff:
Laurina T. Leato and John M. Leato
Cause Of Action: 28 U.S.C. § 1332
MoneyGram International, Inc. v. Kovalchuk, et al
as 1:2018cv01036
Defendant:
Kovalchuk Law Offices, P.A. and Mark P. Kovalchuk
Plaintiff:
MoneyGram International, Inc.
Cause Of Action: 28 U.S.C. § 1332
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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