Company · Business Services

Western Union

Federal civil lawsuits naming Western Union, a Business Services company.

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 205 federal civil lawsuits in this index, most often as a defendant (144 of 205). These cases are most often Contract and Civil Rights matters, filed between 1990 and 2026, most frequently in District Court, D. New Jersey. The most common causes of action are Securities, Breach of Contract, and Fair Debt Collection Practices Act. Frequent opposing parties include Financial Recovery Services, Inc, Union Pacific Railroad Company, and Sanchez.

205

Lawsuits

144

As Defendant

As Plaintiff

Open

202

Terminated

1990–2026

Span

9 mo

Median Duration

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

Cases by State

HI · 2PR · 1

Open Cases Over Time

1990peak 1 open2026

Case Types Over Time

19902026

ContractCivil RightsLaborFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902026

Case Types filter →

Contract59

Civil Rights29

Labor28

Federal Tax / Statutory Actions25

Personal Property / Fraud17

Securities / Commodities14

Where Filed filter →

Frequent Opposing Parties

205 Cases — Newest First

Rodriguez v. Western Union Financial Services, Inc

Personal Property / Fraud Open District Court, S.D. CaliforniaNo. 3:26-cv-02143Filed 04/06/2026
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
Jose Guzman v. The Western Union Company

Civil Rights Open District Court, C.D. CaliforniaNo. 5:24-cv-00404Filed 02/21/2024
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
Sally Motodani v. The Western Union Company

Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:19-cv-06418Filed 07/24/2019
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
Jim Spoul v. Western Union

Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:18-cv-03527Filed 04/26/2018
Frazier v. Western Union Company, The

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:18-cv-00998Filed 04/26/2018
Pacific Harbor Line Inc v. Brotherhood of Locomotive Engineers and Trainmen General Committee of Adjustment, Union Pacific Railroad Western Lines

Labor Terminated District Court, C.D. CaliforniaNo. 5:18-cv-00483Filed 03/09/2018
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
Martin Herman v. The Western Union Company

Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:17-cv-00650Filed 01/26/2017
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
Abille v. Western Federal Credit Union

Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:16-cv-01100Filed 05/06/2016
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
Ramisetty v. The Western Union Company

Civil Rights Terminated District Court, N.D. CaliforniaNo. 4:15-cv-03171Filed 07/08/2015
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

Showing 1–50 of 205