Cases 1 - 10 of 45
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
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
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
Sally Motodani v. MoneyGram Payment Systems, Inc.
as 2:2022cv00664
Plaintiff:
Sally Motodani
Defendant:
MoneyGram Payment Systems, Inc. a Corporation, in the State of California doing business as TA MoneyGram Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scott v. MoneyGram Payment Systems Inc
as 3:2021cv02933
Plaintiff:
Jeffrey Scott
Defendant:
MoneyGram Payment Systems Inc
Cause Of Action: 47 U.S.C. § 227
Drew P. Lobenstein v. MoneyGram Payment Systems, Inc. et al
as 2:2021cv07031
Plaintiff:
Drew P. Lobenstein
Defendant:
MoneyGram Payment Systems, Inc., W. Alexander Holmes and Does 1 to 5
Cause Of Action: 42 U.S.C. § 1983
Scott v. MoneyGram Payment Systems, Inc.
as 1:2021cv00059
Plaintiff:
Jeffrey Scott
Defendant:
MoneyGram Payment Systems, Inc.
Cause Of Action: 47 U.S.C. § 227
Moneygram Payment Systems, Inc. v. Healthy Nutrition Center, LLC et al
as 1:2021cv20166
Defendant:
Healthy Nutrition Center, LLC, Israel Guirand, Wisnord Leonard and others
Plaintiff:
Moneygram Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1330
Babare v. Moneygram Payment Systems Inc
as 2:2020cv00899
Plaintiff:
Daniel Babare
Defendant:
Moneygram Payment Systems Inc
Cause Of Action: 47 U.S.C. § 0227
MoneyGram Payment Systems, Inc. v. Aseel Hi & Bye, Inc. et al
as 0:2020cv00663
Defendant:
Abdelkader A. Awad and Aseel Hi & Bye, Inc.
Plaintiff:
MoneyGram Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
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