Cases 1 - 10 of 25
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
Cuttino Jr. v. Walmart Western Union
as 3:2023cv01111
Plaintiff:
Maurice Cuttino Jr.
Defendant:
Walmart Western Union
Cause Of Action: 28 U.S.C. § 1332 lb Diversity-Libel,Assault,Slander
Sequeira et al v. United States Department of Homeland Security et al
as 4:2022cv07996
Plaintiff:
Nelson Sequiera, Orsay Alegria, Ismael Cordero and others
Defendant:
United States Department of Homeland Security, Immigration and Customs Enforcement, The Western Union Company and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Sally Motodani v. The Western Union Company
as 2:2019cv06418
Defendant:
The Western Union Company and The Western Union Company a Corporation, thus also doing business as, Western Union Financial Services Inc., and through other subsidiaries and further Affiliates
Plaintiff:
Sally Motodani
Cause Of Action: 18 U.S.C. § 1961
O'Diah v. Benton et al
as 3:2019cv01854
Defendant:
Hewlet-Packard, LT Wheels, John Koskinen and others
Plaintiff:
Aror-Ark O'Diah
Cause Of Action: 42 U.S.C. § 1983
Tamara Minasyan v. Western Union Financial Services, Inc. et al
as 2:2019cv01516
Defendant:
Western Union Financial Services, Inc. and Does 1 through 10, inclusive
Plaintiff:
Tamara Minasyan
Cause Of Action: 28 U.S.C. § 1441
United States of America v. 23,933.00 In U.S. Currency, et al
as 2:2018cv04057
Defendant:
23,933.00 In U.S. Currency and Nine Western Union Money Orders Valued at 4,500.00 USD
Plaintiff:
United States of America
Jim Spoul v. Western Union et al
as 2:2018cv03527
Defendant:
Money Gram and Western Union
Plaintiff:
Jim Spoul
Martin Herman v. The Western Union Company et al
as 2:2017cv00650
Defendant:
Rajesh K. Agrawal, Hikmet Ersek, Scott T. Scheirman and others
Plaintiff:
Martin Herman
Plaintiff v. Defendant
as 3:2015cv03171
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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