Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Securities Class Action

Securities fraud litigation history and active cases

In Litigation

0

Settlement

0

Closed

2

Total Settlement

$0

MONEYGRAM INTERNATIONAL INC (MGI) Class Action Lawsuit (March 2021)

Closed

3:21cv815 • March 1, 2021

Class Period Start

June 17, 2019

Class Period End

February 22, 2021

PSLRA Deadline

April 30, 2021

Case Allegations

10b5

Statutes of Repose

Jun 17, 2022

Country

United States

Court

Federal Court

Docket History

Jul 30, 2021

Voluntary Dismissal

The plaintiff in this action has chosen not to proceed with the case. Once a case is voluntary dismissed, the courts will usually close the case and no further action will be taken.

Jun 2, 2021

Appointment of Lead Plaintiff

The court has appointed a lead plaintiff to represent the interests of investors in the lawsuit. The lead plaintiff works with the attorneys handling the case, helps oversee the litigation, and represents the interests of the proposed class.

Mar 10, 2021

Additional Complaint

Another plaintiff has filed a complaint on behalf of investors in MONEYGRAM INTERNATIONAL INC. The allegations and class definitions are substantively the same.

Mar 1, 2021

First Filed Complaint

A securities fraud class action complaint has been filed on behalf of certain investors in MONEYGRAM INTERNATIONAL INC.

MONEYGRAM INTERNATIONAL INC (MGI) Class Action Lawsuit (November 2018)

Closed

1:18cv7537 • November 14, 2018

Class Period Start

February 11, 2014

Class Period End

November 8, 2018

PSLRA Deadline

January 14, 2019

Case Allegations

10b5

Statutes of Repose

Feb 11, 2017

Country

United States

Court

Federal Court

Docket History

Oct 30, 2024

No Appeal- Closed

Sep 30, 2024

Motion to Dismiss Granted

The court has granted the defendants' request to dismiss the lawsuit. Depending on the court's decision, the plaintiffs may be allowed to file an updated complaint or pursue an appeal.

May 16, 2019

Motion to Dismiss

After reviewing the complaint(s) filed by plaintiffs, defendants have filed a motion requesting that the court dismiss some or all of the plaintiffs' claims. In a motion to dismiss, defendants might challenge the validity of plaintiffs' claims or adequacy of plaintiffs' pleadings. Once a motion to dismiss is filed, the judge will make a decision on whether part or all of the case should be dismissed or the case can proceed as alleged.

Apr 5, 2019

First Amended Complaint

A new complaint has been filed on behalf of certain investors in MONEYGRAM INTERNATIONAL INC. Amended complaints may contain additional facts, parties, allegations, a change in the class definition, etc.

Feb 19, 2019

Scheduling Order

View all Updates

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