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

171 Cases — Newest First

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
Association of Western Pulp and Paper Workers, Local 155 (Union) v. Nippon Paper Industries USA Co., Ltd (Nippon)

Labor Terminated District Court, W.D. WashingtonNo. 3:09-cv-05550Filed 09/11/2009
Lehmann v. The Western Union Company

Contract Terminated District Court, N.D. TexasNo. 3:09-cv-01505Filed 08/14/2009
Harraway v. The Western Division Federal Credit Union

Civil Rights Terminated District Court, W.D. New YorkNo. 1:09-cv-00478Filed 05/19/2009
Tennille v. Western Union Company, The

Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:09-cv-00938Filed 04/23/2009
Tennille v. Western Union Company

Personal Property / Fraud Terminated District Court, D. ColoradoNo. Civil Action 09-cv-00938-JLK, 10-cv-765-JLKFiled 04/23/2009
Actus, LLC v. Western Union Financial, Et Al

Patent Terminated District Court, E.D. TexasFiled 04/09/2009
Western Union International Limited v. The Reserve International Liquidity Fund, Ltd

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-02589Filed 03/20/2009
Burnett v. Western Union Financial Services, Incorporated

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:08-cv-14129Filed 09/25/2008
Communications Workers of America, Afl-Cio v. Western Union Financial Services, Inc

Labor Terminated District Court, E.D. MissouriNo. 4:08-cv-00731Filed 05/21/2008
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
Union Pacific Railroad Company v. Brotherhood of Locomotive Engineers and Trainmen, General Committee of Adjustment, Union Pacific Railroad Company - Western Region

Labor Terminated District Court, D. UtahNo. 2:06-cv-00818Filed 09/28/2006
Western Union Financial Services, Inc v. Goddard

Civil Rights Terminated District Court, D. ArizonaNo. 2:06-cv-02249Filed 09/19/2006
Ortman v. Western Division Federal Credit Union

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:06-cv-00201Filed 03/30/2006
Frazier v. Western Union Financial Services, Inc

Civil Rights Terminated District Court, E.D. MissouriNo. 4:05-cv-02336Filed 12/15/2005
McCullough v. Western Union Fin

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-21218Filed 08/13/2004
Renton Ridge Condominium Owne v. Ing Western Union Insurance Co

Contract Terminated District Court, W.D. WashingtonFiled 05/13/2004
Patterson v. Western Union

Civil Rights Terminated District Court, E.D. MissouriNo. 4:04-cv-00499Filed 04/28/2004
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
At Home Corporation v. Western Union Fin

Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00096Filed 08/25/2003
At Home Corporation v. Western Union Fin

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:03-cv-01619Filed 08/25/2003
Western Union Hold v. Pacific Shore Fund

Trademark Terminated District Court, D. ColoradoNo. 1:03-cv-00046Filed 01/08/2003
American Postal Workers Union, Western Michigan Ar v. United States Postal Service

Labor Terminated District Court, W.D. MichiganNo. 1:02-cv-00742Filed 10/22/2002
Int'l Gateway Exchan v. Western Union Financ

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

Antitrust Terminated District Court, D. New JerseyNo. 2:01-cv-02364Filed 05/16/2001
Grosso v. Western Union Financ

Antitrust Terminated District Court, D. New JerseyNo. 2:01-cv-02231Filed 05/07/2001
Godoy v. Western Union Financ

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-02428Filed 04/20/2001
Paterson v. Western Union Fin

Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 2:01-cv-00016Filed 02/07/2001
Neal v. Western Union Finan

Civil Rights Terminated District Court, E.D. MissouriNo. 4:99-cv-01953Filed 12/13/1999
Jackson v. Western Union

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

Civil Rights Terminated District Court, S.D. TexasNo. 4:99-cv-02440Filed 07/29/1999
Stahlex-Interhandel v. Western Union

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-02246Filed 03/25/1999
Western Union Hldngs v. US Sales Corp

Trademark Terminated District Court, N.D. GeorgiaNo. 1:98-cv-03605Filed 12/17/1998
Roseme v. Western Union

Civil Rights Terminated District Court, D. New JerseyNo. 2:98-cv-05621Filed 12/14/1998
Financial Natl v. Western Union Financ

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

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-08059Filed 12/29/1997
Western Union Finan v. Delgado Enterprises

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-05035Filed 08/06/1997
Stephen C. Teglas v. Western Union

Civil Rights Terminated District Court, D. NevadaFiled 12/16/1996
AutoScribe Corp v. Western Union Fin

Patent Terminated District Court, S.D. New YorkNo. 1:96-cv-04609Filed 06/20/1996
Western Union v. Orlandi Valuta

Trademark Terminated District Court, S.D. FloridaNo. 9:96-cv-08126Filed 02/28/1996
Randolph v. Western Union Finan

Civil Rights Terminated District Court, E.D. MissouriNo. 4:96-cv-00304Filed 02/14/1996
Brain v. Western Union

Civil Rights Terminated District Court, D. New JerseyNo. 2:96-cv-00388Filed 01/25/1996
It&e Overseas, Inc v. Western Union International, Inc

Personal Property / Fraud Terminated District Court, D. GuamNo. 1:95-cv-00132Filed 11/09/1995
Western Union v. Quick Cash Inc

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

Labor Terminated District Court, D. New JerseyNo. 2:94-cv-04895Filed 10/17/1994
Porter v. Western Union Pensio

Labor Terminated District Court, N.D. GeorgiaNo. 1:94-cv-02043Filed 08/04/1994
Giles v. Western Union Corp

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-04168Filed 06/07/1994
Perez v. Western Union Tele

Labor Terminated District Court, S.D. TexasNo. 7:94-cv-00049Filed 03/30/1994

Showing 51–100 of 171