Cases 1 - 9 of 9
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
UNITED STATES OF AMERICA v. 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00 et al
as 2:2019cv00952
Defendant:
26 WESTERN UNION MONEY ORDERS IN THE TOTAL AMOUNT OF $12,600.00 and 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UA Local 13 Pension Fund v. The Western Union Company et al
as 1:2017cv00326
Plaintiff:
UA Local 13 Pension Fund
Defendant:
The Western Union Company , Hikmet Ersek , Scott T. Scheirman and others
Cause Of Action: 15 U.S.C. § 78
Federal Trade Commission v. The Western Union Company
as 1:2017cv00110
Plaintiff:
Federal Trade Commission
Defendant:
The Western Union Company
Cause Of Action: 15 U.S.C. § 0045
United States of America v. Approximately $472 in U.S. Currency and Three Western Union Money Orders
as 1:2016cv00766
Plaintiff:
United States of America
Defendant:
Approximately $472 in U.S. Currency and Three Western Union Money Orders
Cause Of Action: 18 U.S.C. § 1955
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
FAISON et al v. KAISER ALUMINUM CORP. et al
as 2:2010mc00051
Petitioner:
MATTHEW FAISON, JR. and KAREN A. BAREL
Respondent:
KAISER ALUMINUM CORP., RICHARD LAYTON, FINGER LAW FIRM ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1651
Type:
Other Statutes
RICHES v. U.S. POSTAL SERVICE et al
as 2:2007cv04009
Plaintiff:
JONATHAN LEE RICHES
Defendant:
U.S. POSTAL SERVICE, JOHN E. POTTER, FEDEX GROUND PACKAGE SYSTEM, INC. and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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