Cases 1 - 10 of 74
Subkoff v. Western Union Company, The et al
as 1:2024cv00530
Plaintiff:
Daniel Subkoff
Defendant:
Western Union Company, The and Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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
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
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
Ray Check Cashing, LLC v. The Western Union Company
as 4:2022cv12719
Plaintiff:
Ray Check Cashing, LLC
Defendant:
The Western Union Company
3Rd Party Defendant:
JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank
3Rd Party Plaintiff:
Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
BEESON et al v. THE WESTERN UNION COMPANY et al
as 1:2022cv00805
Plaintiff:
SUSAN H. BEESON and ELLEN B. HILL
Defendant:
THE WESTERN UNION COMPANY a corporation, also doing business as Western Union Financial Services, Inc., and through other subsidiaries and affiliates and GILARDI & CO., LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Western Union Company v. Ace American Insurance Company
as 22-1305
Plaintiff / Appellant:
THE WESTERN UNION COMPANY, a Delaware corporation
Defendant / Appellee:
ACE AMERICAN INSURANCE COMPANY, a Pennsylvania corporation
Hartford Fire Insurance Company v. The Western Union Company et al
as 1:2022cv00557
Plaintiff:
Hartford Fire Insurance Company
Defendant:
The Western Union Company and Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Western Union Company, The v. Ace American Insurance Company
as 1:2021cv00127
Defendant:
Ace American Insurance Company
Plaintiff:
Western Union Company, The
Cause Of Action: 28 U.S.C. § 1332
GUARINO v. WESTERN UNION COMPANY
as 2:2020cv05793
Defendant:
WESTERN UNION COMPANY
Plaintiff:
PHILIP GUARINO
Cause Of Action: 28 U.S.C. § 1332
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