Cases 1 - 8 of 8
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
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
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
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
Celestin et al v. Martelly et al
as 1:2018cv07340
Defendant:
Jocelerme Privert, Unitransfer USA, INC., Caribbean Air Mail, Inc. and others
Plaintiff:
Vincent Marazita, Odilon Celestin, Marie Goldie Lamothe-Alexandre and others
Cause Of Action: 15 U.S.C. § 15
Western Union Financial Services, Inc. v. Metropolitan Check Cashing, Inc. et al
as 1:2015cv08177
Plaintiff:
Western Union Financial Services, Inc.
Defendant:
Metropolitan Check Cashing, Inc., Bethex Federal Credit Union , Mihuel Mota and others
Cause Of Action: 28 U.S.C. § 1331
Medina v. Professional Public Relations Pty Ltd et al
as 1:2015cv01578
Plaintiff:
Pablo Medina
Defendant:
Professional Public Relations Pty Ltd and Western Union Financial Services, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Berlin v. Western Union Financial Services, Inc
as 3:2010cv01966
Plaintiff:
Winchelle Berlin
Defendant:
Western Union Financial Services, Inc
Cause Of Action: 09 U.S.C. § 1
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