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February 22, 2017

Lawrence Henry Smallen and Laura Anne Smallen Revocable Living Trust et al v. Western Union Company, The et al

Track this case

Case Number:

1:17-cv-00474

Court:

Colorado

Nature of Suit:

Securities, Commodities, Exchange

Multi Party Litigation:

Class Action

Judge:

Kristen L. Mix

Firms

Companies

Sectors & Industries:

View recent docket activity

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

Coverage

  1. February 25, 2020

    10th Circ. Scraps Western Union Investors' AML Suit

    The Tenth Circuit declined on Tuesday to revive a proposed shareholder class action accusing Western Union of hiding its noncompliance with anti-money laundering regulations, affirming a lower court's dismissal for failure to show that the money transfer service knowingly flouted federal securities laws.

1 other articles on this case. View all »

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