Legal Opinion

Leoni v. Moneygram International Inc

District Court, E.D. Texas

Decided January 28, 2020No. 5:19-cv-00011Unknown

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

  1. Paul W. Douglass v. United Services Automobile AssociationCourt of Appeals for the Fifth Circuit · 1996
  2. United States v. RaddatzSupreme Court of the United States · 1980
  3. In re Volkswagen of America, Inc.Court of Appeals for the Fifth Circuit · 2008
  4. In Re Volkswagen Ag Volkswagen of America, Inc.Court of Appeals for the Fifth Circuit · 2004
  5. Kevin Wallace v. Tesoro CorporationCourt of Appeals for the Fifth Circuit · 2019

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