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 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. 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.

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

Ritter v. Western Union Priori

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

Labor Terminated District Court, D. New JerseyNo. 2:93-cv-05435Filed 12/09/1993
Carpenter v. Western Credit Union

Civil Rights Terminated District Court, S.D. OhioNo. 2:93-cv-00536Filed 05/27/1993
Maxi Drug, Inc v. Western Union Nation

Contract Terminated District Court, D. Rhode IslandNo. 1:93-cv-00268Filed 05/14/1993
Western Union Fin v. Morando

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:93-cv-10913Filed 04/26/1993
New Valley Corp v. Western Union Ats

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

Trademark Terminated District Court, N.D. TexasNo. 3:92-cv-01968Filed 09/23/1992
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
Yeakel v. Western Union Corp

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:92-cv-04160Filed 07/17/1992
Western Union Fincl v. Houston Check-Casher

Patent Terminated District Court, S.D. TexasNo. 4:92-cv-02049Filed 07/10/1992
Western Union v. Taft Consulting Corp

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

Real Property Terminated District Court, D. IdahoNo. 3:92-cv-00090Filed 03/02/1992
Western Union Fin v. Morando

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:92-cv-10348Filed 02/11/1992
Western Union Fin v. Morando

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:92-cv-00617Filed 02/11/1992
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
LeBlanc v. Western Union

Civil Rights Terminated District Court, S.D. New YorkNo. 1:91-cv-06372Filed 09/20/1991
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
Diginet Inc v. Western Union Ats

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:91-cv-00156Filed 01/10/1991
Ret. Western Union v. Western Union Corp

Labor Terminated District Court, D. New JerseyNo. 2:91-cv-00114Filed 01/09/1991
Resolution Trust v. Western Union

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:90-cv-03799Filed 09/24/1990
Western Union Corp v. Bilot

Labor Terminated District Court, D. New JerseyNo. 2:90-cv-02205Filed 06/05/1990
Western Union Corp v. Datek-Instacard Corp

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:90-cv-01783Filed 05/02/1990
Western Union v. Consortium Communica

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:90-cv-02810Filed 04/26/1990
Jones v. Western Union Telegr

Labor Terminated District Court, D. New JerseyNo. 3:90-cv-01112Filed 03/15/1990
Sturm v. Western Union Teleg

Contract Terminated District Court, W.D. MissouriNo. 5:89-cv-06109Filed 12/14/1989
Bohrer v. Western Union Corp

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:89-cv-08499Filed 11/28/1989
Centrust Bank v. Western Union Etal

Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:89-cv-08807Filed 11/28/1989
Western Union Intern'L v. Comm Center Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 09/01/1989
Baumohl v. Western Union Corp

Civil Rights Terminated District Court, D. New JerseyNo. 2:89-cv-03390Filed 08/11/1989
Western Union Corp v. Phila. Facilities Mgt. Corp

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaFiled 05/17/1989
Mci Western Union v. Worldwide Sports

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:89-cv-00642Filed 04/06/1989
Western Union Intern v. Zaplink Internationa

Banking / Commerce Terminated District Court, D. New JerseyNo. 2:89-cv-00428Filed 01/26/1989
Pawlowski v. Western Union Corp

Labor Terminated District Court, N.D. GeorgiaNo. 1:88-cv-02864Filed 12/21/1988
Wey v. Western Union Corp

Labor Terminated District Court, D. New JerseyNo. 2:88-cv-05440Filed 12/20/1988
Western Union International, I v. Fischer, Gary

Contract Terminated District Court, D. Puerto RicoFiled 11/23/1988
Clark,j v. Western Union Telegraph Co

Civil Rights Terminated District Court, N.D. IllinoisFiled 10/24/1988
Patrick Ferons v. Western Union Corp

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

Civil Rights Terminated District Court, S.D. New YorkNo. 1:88-cv-06995Filed 09/30/1988
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 Corp v. Intelco Intrnational

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:88-cv-02519Filed 06/10/1988
Western Union Telegraph Co v. United States National Bank of

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 05/05/1988
Western Union International v. Sandvick, Inc

Contract Terminated District Court, D. New JerseyFiled 02/22/1988

Showing 101–150 of 171