Docket Nexus — Federal court records.
Company

MoneyGram Payment Systems, Inc

Federal civil lawsuits naming MoneyGram Payment Systems, Inc.

In this index, 24 federal civil lawsuits name a party recorded as MoneyGram Payment Systems, Inc, most often as a defendant (12 of 24). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 2005 and 2025, most frequently in District Court, N.D. Texas. The most common causes of action are Breach of Contract and Telephone Consumer Protection Act. A frequent opposing party is Liem.

24
Lawsuits
12
As Defendant
12
As Plaintiff
1
Open
23
Terminated
2005–2025
Span
4 mo
Median Duration
1.1 cases/yrNamed as defendant in 50% of cases83% ContractRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 1 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 3 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 4 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 8 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2005peak 5 open2025

Case Types Over Time

20052025
ContractRICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory Actions

Filings by Year

20052025

Case Types filter →

Contract20
RICO / Consumer / Other Statutes2
Civil Rights1
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

24 Cases — Newest First