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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:
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September 30, 2024
MoneyGram Beats Investor Suit Over Anti-Fraud Compliance
An Illinois federal judge on Monday tossed a proposed securities class action accusing MoneyGram International of lying about its anti-fraud compliance, finding that the suing investors did not adequately plead any misleading statements or that MoneyGram's executives acted with an intent to deceive.
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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.
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May 16, 2019
Investors Knew Risks Ahead Of $125M Fine, MoneyGram Says
MoneyGram International Inc. told an Illinois federal court Thursday that it has always been upfront with investors about the costs and challenges of making its anti-fraud and anti-money laundering compliance programs meet the expectations of government regulators, no matter what a securities suit says.
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February 13, 2019
Cohen Milstein, Levi & Korsinsky Get Lead In MoneyGram Row
An Illinois federal judge has appointed Cohen Milstein Sellers & Toll PLLC and Levi & Korsinsky LLP as co-lead counsel for a proposed securities class action against MoneyGram International Inc. stemming from claims the company lied about its anti-fraud compliance.
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November 14, 2018
MoneyGram Investor Sues After $125M FTC Fraud Deal
A MoneyGram International investor lodged a proposed securities class action in Illinois federal court Wednesday accusing the money transfer company of lying about its anti-fraud compliance, leading to overinflated stock prices that sunk after a $125 million settlement with the FTC was revealed.