Cases 1 - 10 of 15
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
Daneil Glaab v. MoneyGram International Inc et al
as 3:2021cv00815
Plaintiff:
Daniel Glaab and Mohsen Javaherneshan
Defendant:
Moneygram International Inc, Lawrence Angelilli and W Alexander Holmes
Consolidated Plaintiff:
Georgios Constantinou
Leoni v. Moneygram International Inc et al
as 4:2020cv00068
Defendant:
Juan Manuel Gonzalez, MoneyGram Payment Services, Inc., Moneygram International Inc and others
Plaintiff:
Juan Lozada Leoni
Cause Of Action: 05 U.S.C. § 704
Kaplan v. Holmes et al
as 3:2019cv00444
Defendant:
Lawrence Angelilli, Ganesh B Rao, Michael P Rafferty and others
Plaintiff:
Angelo Kaplan
In re MoneyGram International Inc Derivative Litigation
as 3:2019cv00415
Defendant:
Lawrence Angelilli, Pamela H Patsley, Michael P Rafferty and others
Plaintiff:
Khon Meng Chew
In Re:
MoneyGram International Inc Derivative Litigation
Consolidated Plaintiff:
Angelo Kaplan
LOZADA-LEONI v. Moneygram International Inc et al
as 5:2019cv00010
Defendant:
JUAN MANUEL GONZALEZ, Moneygram International Inc and CHRISTOPHER PONDER
Plaintiff:
JUAN LOZADA-LEONI
Cause Of Action: 05 U.S.C. § 704
Leoni v. Moneygram International Inc et al
as 5:2019cv00011
Defendant:
Juan Manuel Gonzalez, Moneygram International Inc and Christopher Ponder
Plaintiff:
Juan Lozada Leoni
Cause Of Action: 05 U.S.C. § 704
Dellisola v. Moneygram International, Inc. et al
as 3:2017cv00777
Plaintiff:
Anthony Dellisola
Defendant:
Moneygram International Inc, W Alexander Holmes, Pamela H Patsley and others
Cause Of Action: 15 U.S.C. § 78
Fracalossi v. MoneyGram Pension Plan et al
as 3:2017cv00336
Defendant:
MoneyGram Pension Plan f/k/a Viad Corp Retirement Income Plan, Viad Corp, MoneyGram Pension Plan and others
Plaintiff:
Fracalossi and Kimbra Fracalossi
Not Yet Classified:
ADR Provider
Cause Of Action: 28 U.S.C. § 1132
Emrit v. Moneygram International Inc et al
as 3:2015cv03234
Plaintiff:
Ronald Satish Emrit
Defendant:
Moneygram International Inc, Western Union, Suntrust Banks Inc and others
Cause Of Action: 28 U.S.C. § 1332
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