Party · Cryptocurrency & Blockchain

Western Union

Federal civil lawsuits naming Western Union, a Cryptocurrency & Blockchain company.

Public CompanyCryptocurrency & Blockchain

Ticker: NYSE: WU
Business: Services-Business Services, NEC
Headquarters: Denver, CO
Incorporated in: Delaware
SEC CIK: 1365135

Western Union is a public company in Services-Business Services, NEC, based in Denver, CO (traded on NYSE as WU, incorporated in Delaware). It appears in 171 federal civil lawsuits in this index, most often as a defendant (119 of 171). These cases are most often Contract and Civil Rights matters, filed between 1990 and 2024, most frequently in District Court, D. New Jersey. Frequent opposing parties include Western Union Corp, Western Union Financial Services, Inc, and The Western Union Company.

171

Lawsuits

119

As Defendant

As Plaintiff

Open

170

Terminated

1990–2024

Span

9 mo

Median Duration

4.9 cases/yrPredominantly defendant · 70%Activity declining

Cases by State

HI · 2PR · 1

Open Cases Over Time

1990peak 1 open2024

Case Types Over Time

19902024

ContractCivil RightsLaborFederal Tax / Statutory ActionsSecurities / Commodities

Filings by Year

19902024

Case Types filter →

Contract48

Civil Rights25

Labor22

Federal Tax / Statutory Actions21

Securities / Commodities13

Personal Property / Fraud12

Where Filed filter →

Frequent Opposing Parties

171 Cases — Newest First

Xac Automation Corporation, Inc v. Western Union Financial Services, Inc

Contract Open District Court, D. ColoradoNo. 1:24-cv-01909Filed 07/10/2024
Subkoff v. Western Union Company, The

Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:24-cv-00530Filed 02/25/2024
Beeson v. The Western Union Company

Contract Terminated District Court, M.D. North CarolinaNo. 1:22-cv-00805Filed 09/23/2022
Cruz v. Western Union Holdings, Inc

Civil Rights Terminated District Court, E.D. New YorkNo. 1:22-cv-05462Filed 09/13/2022
Hartford Fire Insurance Company v. The Western Union Company

Contract Terminated District Court, S.D. New YorkNo. 1:22-cv-00557Filed 01/21/2022
Perez v. Western Union Holdings, Inc

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:21-cv-60616Filed 03/19/2021
Western Union Company, The v. Ace American Insurance Company

Contract Terminated District Court, D. ColoradoNo. 1:21-cv-00127Filed 01/15/2021
Landa v. Western Union, LLC

Labor Terminated District Court, D. ColoradoNo. 1:20-cv-03274Filed 11/03/2020
Thorne v. Union Pacific Corporation <B><font color=red>Case Transferred to (Western District of Texas- Austin Division).</font></B>

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:20-cv-03381Filed 09/28/2020
Radulescu v. Western Union Company

Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:19-cv-03009Filed 10/22/2019
Radulescu v. Western Union Company, The

Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:19-cv-02980Filed 10/18/2019
Luemba v. The Western Union Company

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:19-cv-01243Filed 09/27/2019
Vaccaro v. Western New York Federal Credit Union

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:19-cv-00586Filed 05/06/2019
Leato v. Western Union Holdings, Inc

Personal Property / Fraud Terminated District Court, W.D. ArkansasNo. 5:19-cv-05020Filed 02/01/2019
Western Union Company, The v. Michael

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:18-cv-02797Filed 10/31/2018
Alexander v. Western Union

Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-08212Filed 09/07/2018
O'Diah v. Western Union

Civil Rights Terminated District Court, District of ColumbiaNo. 1:18-cv-01584Filed 06/29/2018
Frazier v. Western Union Company, The

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:18-cv-00998Filed 04/26/2018
Gomez v. Western Union Holdings, Inc

Civil Rights Terminated District Court, S.D. FloridaNo. 1:18-cv-20812Filed 03/02/2018
Sanchez v. Western Union

Product Liability Terminated District Court, S.D. FloridaNo. 0:17-cv-61478Filed 07/25/2017
Sanchez v. Western Union

Product Liability Terminated District Court, S.D. FloridaFiled 07/25/2017
Sanchez v. Western Union

Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:17-cv-61233Filed 06/22/2017
Davis v. Western Union

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:17-cv-01211Filed 05/16/2017
Herman v. Western Union Company, The

Securities / Commodities Terminated District Court, D. ColoradoNo. 1:17-cv-00809Filed 03/31/2017
Ua Local 13 Pension Fund v. Western Union Company, The

Securities / Commodities Terminated District Court, D. ColoradoNo. 1:17-cv-00648Filed 03/13/2017
Lawrence Henry Smallen and Laura Anne Smallen Revocable Living Trust v. Western Union Company, The

Securities / Commodities Terminated District Court, D. ColoradoNo. 1:17-cv-00474Filed 02/22/2017
Ua Local 13 Pension Fund v. The Western Union Company

Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 1:17-cv-00110Filed 02/22/2017
Federal Trade Commission v. The Western Union Company

Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 1:17-cv-00110Filed 01/19/2017
Western Union Company v. Tom Kula

Contract Terminated District Court, N.D. IllinoisNo. 1:17-cv-00280Filed 01/13/2017
Brotherhood of Locomotive Engineers and Trainmen, General Committee of Adjustment, Union Pacific Western Lines and Pacific Harbor Lines v. Union Pacific Railroad Company

Labor Terminated District Court, N.D. IllinoisNo. 1:16-cv-07233Filed 07/14/2016
Shaddick v. Western Heritage Credit Union

Labor Terminated District Court, D. NebraskaNo. 8:16-cv-00011Filed 01/13/2016
Love v. Western Union Financial Services Incorporated

Contract Terminated District Court, D. ArizonaNo. 2:16-cv-00051Filed 01/11/2016
Western Vista Federal Credit Union v. Westcor Land Title Insurance Company

Contract Terminated District Court, D. WyomingNo. 1:15-cv-00230Filed 12/29/2015
Western Union Financial Services, Inc v. Metropolitan Check Cashing, Inc

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:15-cv-08177Filed 10/16/2015
Gill v. Western Union Business Solutions (USA), LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. North CarolinaNo. 1:14-cv-01066Filed 12/18/2014
Douglas v. The Western Union Company

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-01741Filed 03/12/2014
Emg Technology, LLC v. The Western Union Company

Patent Terminated District Court, E.D. TexasNo. 6:14-cv-00102Filed 02/12/2014
Garavaglia v. Western Union Company, The

Securities / Commodities Terminated District Court, D. ColoradoNo. 1:14-cv-00278Filed 01/30/2014
Seb Asset Management S.A v. Western Union Company, The

Securities / Commodities Terminated District Court, D. ColoradoNo. 1:13-cv-03325Filed 12/10/2013
Hammond v. Western Union

Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-07418Filed 10/21/2013
Brotherhood of Locomotive Engineers and Trainmen, General Committee of Adjustment, Union Pacific Western Lines and Pacific Harbor Lines v. Union Pacific Railroad Company

Labor Terminated District Court, N.D. IllinoisNo. 1:13-cv-05970Filed 08/21/2013
Western Union Financial Services, Inc v. Red Partners, LLC

Contract Terminated District Court, D. MarylandNo. 8:13-cv-00470Filed 02/13/2013
Traffic Information, LLC v. The Western Union Company

Product Liability Terminated District Court, E.D. TexasNo. 2:13-cv-00117Filed 02/11/2013
Western Union Financial Services, Inc v. Santa Fe Communications, Inc

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-05580Filed 09/02/2011
American Civil Liberties Union of Kansas and Western Missouri v. Praeger

Other Civil Terminated District Court, D. KansasNo. 2:11-cv-02462Filed 08/16/2011
Western Union Financial Services Inc v. Corona's Musical, LLC

Contract Terminated District Court, W.D. WashingtonNo. 2:11-cv-01122Filed 07/06/2011
Western Union Financial Services, Inc v. Santa Fe Communications, Inc

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-03422Filed 05/26/2011
Bonarrigo v. Western Union Holdings, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:11-cv-10762Filed 05/02/2011
GeoTag Inc v. The Western Union Company

Patent Terminated District Court, E.D. TexasNo. 2:10-cv-00574Filed 12/18/2010
Berlin v. Western Union Financial Services, Inc

Contract Terminated District Court, D. ConnecticutNo. 3:10-cv-01966Filed 12/14/2010

Showing 1–50 of 171