Cases 41 - 50 of 56
Impala Partners, LLC v. Moneygram International, Inc. et al
as 1:2011mc91089
Plaintiff:
Impala Partners, LLC
Defendant:
Moneygram International, Inc. and Moneygram Payment Systems, Inc.
Impala Partners, LLC v. MoneyGram International, Inc. et al
as 0:2010cv03577
Plaintiff:
Impala Partners, LLC
Defendant:
MoneyGram International, Inc. and MoneyGram Payment System, Inc.
Cause Of Action: 28 U.S.C. § 1332
Frank L. Cornish, et al v. Russell L. Berney
as 10-2648
:
In re: MoneyGram International, Inc. Derivative Litigation
Plaintiff - Appellee:
Frank L. Cornish, as Trustee of the Cornish Family Revocable Trust and Evelyn York
Defendant - Appellee:
Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Movant - Appellant:
Russell L. Berney
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
Actus, LLC v. Discover Financial Services et al
as 2:2010cv00177
Plaintiff:
Actus, LLC
Defendant:
Discover Financial Services, Electronic Arts, Inc., Home Depot, Inc. and others
Cause Of Action: 35 U.S.C. § 271
Stambler v. Intuit Inc. et al
as 2:2010cv00181
Plaintiff:
Leon Stambler
Defendant:
Intuit Inc., American Airlines Federal Credit Union, A.N.B. Holding Company, LTD and others
Cause Of Action: 35 U.S.C. § 271
In re: MoneyGram International, Inc. Derivative Litigation
as 0:2009cv03208
Plaintiff:
Frank L. Cornish, Frank L. Cornish, Frank L. Cornish and others
Defendant:
Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
Federal Trade Commission v. MoneyGram International, Inc.
as 1:2009cv06576
Plaintiff:
Federal Trade Commission and Federal Trade Commission
Defendant:
MoneyGram International, Inc.
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
York v. Ford et al
as 0:2008cv04799
Plaintiff:
Evelyn York, Evelyn York, Evelyn York and others
Defendant:
Monte E Ford, Jess T Hay, Judith K Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Morrison v. MoneyGram International, Inc. et al
as 0:2008cv01121
Plaintiff:
Delilah Morrison and Delilah Morrison
Defendant:
MoneyGram International, Inc., Philip W Milne, David J Parrin and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
