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November 17, 2010

U.F.C.W. & Participating Employers Pension Fund v. Devitre et al

Track this case

Case Number:

2:10-cv-02496

Court:

Arizona

Nature of Suit:

Contract: Stockholders Suits

Multi Party Litigation:

Derivative Litigation

Judge:

Robert Clive Jones

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. September 29, 2011

    Western Union Can’t Nix Suit Over $94M Smuggling Deal

    Western Union Co. and its directors must face a derivative suit over a $94 million settlement of allegations that its outlets facilitated money laundering and human smuggling along the U.S.-Mexico border, a federal judge ruled in a decision released Thursday.


Parties

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