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WESTERN UNION CORPORATION

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Company Details

Name: WESTERN UNION CORPORATION
Jurisdiction: Idaho
Legal type: Foreign Name Registration
Status: Inactive-Expired
Date of registration: 26 Dec 1995 (30 years ago)
Expiration date: 31 Dec 1997
Date dissolved: 01 Jan 1998
Branch of: WESTERN UNION CORPORATION, NEW YORK (Company Number 1541317)
Entity Number: 9906
Place of Formation: NEW YORK
File Number: 9906
Principal Address: 1633 BROADWAY NEW YORK, NY 10019

Filing

Filing Name Filing Number Filing date
Initial Filing 0000009906 1995-12-26

CFPB Complaint

Date:
2025-04-14
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
CFPB Link:
View complaint on CFPB website
Date:
2024-02-21
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2018-09-27
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2018-06-04
Issue:
Wrong amount charged or received
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2018-03-09
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website

Court Cases

Court Case Summary

Filing Date:
2011-04-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
WESTERN UNION CORPORATION
Party Role:
Defendant
Party Name:
ARIATTI-MANGUM
Party Role:
Plaintiff

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
civil
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
Margaret Korb
Party Role:
Defendant
Party Name:
WESTERN UNION CORPORATION
Party Role:
Defendant
Party Name:
Vicki Ariatti-Mangum
Party Role:
Plaintiff
Party Name:
Byron Taylor
Party Role:
Defendant

Opinions

PDF File:
Download PDF
Opinion Date:
2011-06-01
Opinion Notes:
MEMORANDUM DECISION AND ORDER finding as moot 3 Motion for Process Service by U.S. Marshall; finding as moot 7 Motion for process service by U.S. Marshall; finding as moot 1 Motion for Leave to Proceed in forma pauperis; dismissing 2 Complaint; dismissing 6 Amended Complaint. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)

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1633 BROADWAY NEW YORK, NY 10019

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Date of last update: 28 Jul 2025

Sources: Idaho Secretary of State

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