Cases filed in the Fifth Circuit Courts
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
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. ยง 78

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