Cases filed in the Third Circuit Courts
LUEMBA v. THE WESTERN UNION COMPANY
as 2:2019cv01243
Plaintiff: MOSES LUEMBA
Defendant: THE WESTERN UNION COMPANY, WESTERN UNION FINANCIAL SERVICES, INC. and WESTERN UNION INTERNATIONAL SERVICES, LLC.
Cause Of Action: 15 U.S.C. § 1692
WESTERN UNION FINANCIAL SERVICES, INC. v. SANTA FE COMMUNICATIONS, INC. et al
as 2:2011cv05580
Plaintiff: WESTERN UNION FINANCIAL SERVICES, INC.
Defendant: SANTA FE COMMUNICATIONS, INC., CARLOS SAAVEDRA and ANA RIVERA
Cause Of Action: 28 U.S.C. § 1332
WESTERN UNION FINANCIAL SERVICES, INC. et al v. SANTA FE COMMUNICATIONS, INC. et al
as 2:2011cv03422
Plaintiff: WESTERN UNION FINANCIAL SERVICES, INC. and INTEGRATED PAYMENTS SYSTEMS, INC.
Defendant: SANTA FE COMMUNICATIONS, INC., CARLOS SAAVEDRA and ANA RIVERA
Cause Of Action: 28 U.S.C. § 1332

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