Leoni v. Moneygram International Inc
District Court, E.D. Texas
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS TEXARKANA DIVISION JUAN LOZADA LEONI, § § § Plaintiff, § § v. § CIVIL ACTION NO. 5:19-CV-00011-RWS-CMC § MONEYGRAM INTERNATIONAL INC, § MONEYGRAM PAYMENT SERVICES, § INC., § § Defendants. § ORDER The above-entitled action was referred to United States Magistrate Judge Caroline M. Craven pursuant to 28 U.S.C. § 636. On November 25, 2019, the Magistrate Judge issued a Report and Recommendation1 recommending Defendants’ respective Motions to Dismiss or, Alternatively, to Transfer Venue (Docket Nos. 5, 23) should be denied as…
2Cases cited5 opinions
- Paul W. Douglass v. United Services Automobile AssociationCourt of Appeals for the Fifth Circuit · 1996
- United States v. RaddatzSupreme Court of the United States · 1980
- In re Volkswagen of America, Inc.Court of Appeals for the Fifth Circuit · 2008
- In Re Volkswagen Ag Volkswagen of America, Inc.Court of Appeals for the Fifth Circuit · 2004
- Kevin Wallace v. Tesoro CorporationCourt of Appeals for the Fifth Circuit · 2019