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 Western Union Company, The.

171

Lawsuits

119

As Defendant

As Plaintiff

Open

170

Terminated

1990–2024

Span

9 mo

Median Duration

4.9 cases/yrNamed as defendant in 70% of casesRecent filings down

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

Filtered Contract Clear

48 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
Beeson v. The Western Union Company

Contract Terminated District Court, M.D. North CarolinaNo. 1:22-cv-00805Filed 09/23/2022
Hartford Fire Insurance Company v. The Western Union Company

Contract Terminated District Court, S.D. New YorkNo. 1:22-cv-00557Filed 01/21/2022
Western Union Company, The v. Ace American Insurance Company

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

Contract Terminated District Court, N.D. IllinoisNo. 1:17-cv-00280Filed 01/13/2017
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. Red Partners, LLC

Contract Terminated District Court, D. MarylandNo. 8:13-cv-00470Filed 02/13/2013
Western Union Financial Services, Inc v. Santa Fe Communications, Inc

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-05580Filed 09/02/2011
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
Berlin v. Western Union Financial Services, Inc

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

Contract Terminated District Court, D. MassachusettsNo. 1:10-cv-12103Filed 12/09/2010
Western Union Financial Services, Inc v. Pacific Checks Inc

Contract Terminated District Court, W.D. WashingtonNo. 2:10-cv-00193Filed 02/01/2010
Lehmann v. The Western Union Company

Contract Terminated District Court, N.D. TexasNo. 3:09-cv-01505Filed 08/14/2009
Western Union Financial Services, Inc v. Rgaana, Inc

Contract Terminated District Court, N.D. GeorgiaNo. 1:08-cv-00328Filed 01/30/2008
Western Union Financial Services, Inc v. Best Price Check Cashing, Inc

Contract Terminated District Court, D. MarylandNo. 8:07-cv-00549Filed 03/06/2007
Renton Ridge Condominium Owne v. Ing Western Union Insurance Co

Contract Terminated District Court, W.D. WashingtonFiled 05/13/2004
Renton Ridge Condominium Owners Association v. Ing Western Union Insurance Company

Contract Terminated District Court, W.D. WashingtonNo. 2:03-cv-03104Filed 10/15/2003
Int'l Gateway Exchan v. Western Union Financ

Contract Terminated District Court, S.D. New YorkNo. 7:02-cv-06125Filed 07/31/2002
Jackson v. Western Union

Contract Terminated District Court, W.D. North CarolinaNo. 3:99-cv-00404Filed 09/30/1999
Stahlex-Interhandel v. Western Union

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-02246Filed 03/25/1999
Financial Natl v. Western Union Financ

Contract Terminated District Court, W.D. KentuckyNo. 3:98-cv-00356Filed 06/01/1998
Western Union Finan v. Delgado Enterprises

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-05035Filed 08/06/1997
Western Union v. Quick Cash Inc

Contract Terminated District Court, D. ArizonaNo. 2:95-cv-01893Filed 09/07/1995
Ritter v. Western Union Priori

Contract Terminated District Court, E.D. WisconsinNo. 2:94-cv-00224Filed 02/28/1994
Maxi Drug, Inc v. Western Union Nation

Contract Terminated District Court, D. Rhode IslandNo. 1:93-cv-00268Filed 05/14/1993
New Valley Corp v. Western Union Ats

Contract Terminated District Court, D. New JerseyNo. 2:93-cv-00801Filed 02/25/1993
Western Union v. Cerrone

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:92-cv-01898Filed 09/09/1992
Western Union v. Data Development

Contract Terminated District Court, S.D. FloridaNo. 2:92-cv-14211Filed 09/01/1992
Western Union v. Taft Consulting Corp

Contract Terminated District Court, E.D. New YorkNo. 1:92-cv-01273Filed 03/18/1992
Heil v. Western Union Corp

Contract Terminated District Court, S.D. New YorkNo. 1:92-cv-00290Filed 01/14/1992
Rsc, Inc v. Western Union Finan

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:92-cv-00025Filed 01/13/1992
Gte Corporation v. Western Union Financ

Contract Terminated District Court, N.D. TexasNo. 3:91-cv-02234Filed 10/21/1991
Western Union Ats, I v. City of Portland

Contract Terminated District Court, D. OregonNo. 3:91-cv-01090Filed 10/18/1991
Western Union Corp v. Griggs

Contract Terminated District Court, N.D. TexasNo. 3:91-cv-01266Filed 06/27/1991
Desmond v. Western Union Corp

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-11325Filed 05/10/1991
Heil v. Western Union Corpor

Contract Terminated District Court, N.D. IllinoisNo. 1:91-cv-02282Filed 04/17/1991
Western Union Corp v. Lexington Ins. Co

Contract Terminated District Court, D. New JerseyNo. 2:91-cv-00193Filed 01/18/1991
Sturm v. Western Union Teleg

Contract Terminated District Court, W.D. MissouriNo. 5:89-cv-06109Filed 12/14/1989
Western Union International, I v. Fischer, Gary

Contract Terminated District Court, D. Puerto RicoFiled 11/23/1988
Patrick Ferons v. Western Union Corp

Contract Terminated District Court, D. ColoradoNo. 1:88-cv-01740Filed 10/21/1988
Western Union Realty v. Jerry Buckley

Contract Terminated District Court, D. ColoradoNo. 1:88-cv-01491Filed 09/19/1988
Stavis v. Western Union Etal

Contract Terminated District Court, N.D. OhioFiled 09/02/1988
Western Union International v. Sandvick, Inc

Contract Terminated District Court, D. New JerseyFiled 02/22/1988
Trt Telecommunic v. Western Union Teleg

Contract Terminated District Court, District of ColumbiaNo. 1:87-cv-02760Filed 10/09/1987
E. Denton Jones v. The Western Union Telegraph

Contract Terminated District Court, D. New JerseyFiled 01/12/1987
T.S.I v. Western Union Telegr

Contract Terminated District Court, D. New JerseyNo. 2:84-cv-02285Filed 06/11/1984