Cases 1 - 7 of 7
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
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
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
GeoTag, Inc. v. The Western Union Company
as 3:2013mc80281
Plaintiff:
GeoTag, Inc.
Defendant:
The Western Union Company
Miscellaneou:
Monitise Americas, Inc.
Progeny Ventures Inc. v. Western Union Financial Services Inc. et al
as 2:2009cv06741
Plaintiff:
Progeny Ventures Inc.
Defendant:
Western Union Financial Services Inc., Western Union Financial Services Inc., The Western Union Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
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