Cases 1 - 10 of 27
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
Celestin v. Martelly
as 20-1412
Plaintiff / Appellant:
Odilon S. Celestin, Widmir Romelien, Goldie Lamothe-Alexandre and others
Defendant / Appellee:
Unibank, S.A., Unitransfer USA, INC., Western Union Financial Services, Inc. and others
Defendant:
Natcom S.A., Digicel-Haiti, Jocelerme Privert and others
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
Jason Douglas v. Bethany Price
as 19-1868
Plaintiff:
JASON DOUGLAS, individually and on behalf of all others similarly situated,
Appellant:
BETHANY C. PRICE, Objector
Defendant / Appellee:
WESTERN UNION COMPANY, a Delaware corporation
Smallen Revocable Living Trust, et al v. Western Union Company, et al
as 19-1154
Defendant:
BARRY KOCH
Defendant / Appellee:
THE WESTERN UNION COMPANY, RAJESH K. AGRAWAL, SCOTT T. SCHEIRMAN and others
Plaintiff / Appellant:
LAWRENCE HENRY SMALLEN AND LAURA ANNE SMALLEN REVOCABLE LIVING TRUST, individually and on behalf of all others similarly situated
Plaintiff:
UA LOCAL 13 PENSION FUND, individually and on behalf of all others similarly situated
Schansman et al v. Sberbank of Russia PJSC et al
as 1:2019cv02985
Defendant:
Western Union Financial Services, Inc., Sberbank of Russia PJSC, VTB Bank PJSC and others
Plaintiff:
Catharina Teunissen, Thomas Schansman, X. S. and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Western Union Company, The et al v. Michael
as 1:2018cv02797
Plaintiff:
Western Union LLC and Western Union Company, The
Defendant:
Grace Michael
Frazier et al v. Western Union Company, The et al
as 1:2018cv00998
Defendant:
Western Union Company, The , Western Union Financial Services, Inc. and Hikmet Ersek
Plaintiff:
Kazmiera Frazier and Mattie Walker
Cause Of Action: 18 U.S.C. § 1962
Herman v. Western Union Company, The et al
as 1:2017cv00809
Plaintiff:
Martin Herman
Defendant:
Western Union Company, The , Hikmet Ersek , Scott T. Scheirman and others
Cause Of Action: 15 U.S.C. § 78
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