Cases 1 - 10 of 222
Live Well Chiropractic PLLC v. Multiplan, Inc. et al
as 1:2024cv03680
Plaintiff:
Live Well Chiropractic PLLC
Defendant:
Multiplan, Inc., Multiplan Corp., Viant Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Data Payment Systems, Inc. v. Regions Bank
as 4:2024cv00388
Plaintiff:
Data Payment Systems, Inc.
Garnishee:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Black Ship LLC, et al v. Heartland Payment Systems LLC
as 23-1997
Plaintiff / Appellee:
BLACK SHIP LLC, 33 TAPS LLC and HINOKI & THE BIRD LLC, individually and on behalf of all others similarly situated
Defendant / Appellant:
HEARTLAND PAYMENT SYSTEMS LLC, successor-in-interest to Heartland Payment Systems, LLC, FKA Heartland Payment Systems Inc
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
Julio v. KBR, Inc. et al
as 3:2022cv00530
Plaintiff:
Carlos Julio and Daniel Hernandez
Defendant:
KBR, Inc., Bolton Holdings, LLC doing business as Lodging Solutions LLC, Bolton Holdings, LLC doing business as Industrial Tent Systems LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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
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