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November 14, 2018
Chew v. MoneyGram International, Inc. et al
Case Number:
1:18-cv-07537
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Cohen Milstein
- Grotefeld Hoffmann
- Kaplan Fox
- Kirby McInerney
- Levi & Korsinsky
- Norton Rose
- O'Melveny & Myers
- Wolf Haldenstein
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
-
July 01, 2019
MoneyGram Can't Blame $125M Fine On Software: Investors
Investors suing MoneyGram over a $125 million fine urged an Illinois federal court Monday not to throw out their proposed securities class action accusing the money transfer company of lying about its anti-fraud compliance, saying the company's argument that its misconduct reflected software kinks doesn't hold water.
Parties
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