The Western Union Company

The Western Union Company 12500 E. Belford Ave. Englewood, CO 80112 Phone: +1 866 405 5012 http://www.westernunion.com
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	Date Filed	Venue	Case Number	Title	Party Type
	1/26/2017	California Central District Court	2:17-cv-00650	Martin Herman v. The Western Union Company	Defendant
	1/19/2017	Pennsylvania Middle District Court	1:17-cv-00110	Federal Trade Commission v. The Western Union Company	Defendant
	1/19/2017	Pennsylvania Middle District Court	1:17-cr-00011-CCC	USA v. The Western Union Company	Defendant (1)
	12/29/2015	Superior Court of California, County of Los Angeles	BC605418	Yang Hee Kim v. Justin Lee At Al	Defendant/Respondent
	10/5/2015	Georgia Northern District Court	1:15-cv-03536	Emrit v. SunTrust Banks, Inc.	Defendant
	6/9/2015	Superior Court of California, County of Santa Clara	2015-1-SC-060712	J. Abdallah, et al v. Western Union Company	Defendant
	12/17/2014	Colorado District Court	1:14-cv-03404	The Police Retirement System of St. Louis v. Ersek	Defendant
	9/18/2014	North Carolina Middle District Court	1:14-cv-00802	TAY v. OBAMA et al	Defendant
	6/3/2014	New York Eastern District Court	1:14-cv-03493-RRM-VMS	Awadallah v. Western Union Corporation	Defendant
	5/28/2014	Illinois Northern District Court	1:14-cv-03903	Amin v. SunTrust Bank et al	Defendant
	3/12/2014	Illinois Northern District Court	1:14-cv-01741	Douglas v. The Western Union Company	Defendant
	2/28/2014	Colorado District Court	1:14-cv-00641	Louisiana Municipal Police Employees' Retirement System v. D...	Defendant
	2/28/2014	Colorado District Court	1:14-cv-00641	Louisiana Municipal Police Employees' Retirement System v. D...	Defendant
	2/26/2014	Colorado District Court	1:14-cv-00599	Mayar Fund Ltd v. Ersek et al	Defendant
	2/20/2014	Colorado District Court	1:14-cv-00451	City of Cambridge Retirement System v. Devitre et al	Defendant
	2/12/2014	Texas Eastern District Court	6:14-cv-00094	EMG Technology, LLC v. Amica Mutual Insurance Company	Consol Defendant
	2/12/2014	Texas Eastern District Court	6:14-cv-00094	EMG Technology, LLC v. Amica Mutual Insurance Company	Counter-Claimant
	2/12/2014	Texas Eastern District Court	6:14-cv-00102	EMG Technology, LLC v. The Western Union Company	Defendant
	2/11/2014	Colorado District Court	1:14-cv-00386	Klein v. Ersek et al	Defendant
	1/30/2014	Colorado District Court	1:14-cv-00278	Garavaglia v. Western Union Company, The	Defendant
	1/19/2014	Colorado District Court	1:14-cv-00144	Lieblein v. Ersek	Defendant
	12/10/2013	Colorado District Court	1:13-cv-03325	City of Taylor Police and Fire Retirement System v. Western ...	Defendant
	11/22/2013	California Northern District Court	5:13-cv-05430-EJD	Bay Area Surgical Group Inc. et al v. Aetna Life Insurance C...	Defendant
	2/11/2013	Texas Eastern District Court	2:13-cv-00114	Traffic Information, LLC v. SunTrust Banks, Inc.	Consol Defendant
	2/11/2013	Texas Eastern District Court	2:13-cv-00117	Traffic Information, LLC v. The Western Union Company	Defendant
	2/11/2013	Texas Eastern District Court	2:13-cv-00117	Traffic Information, LLC v. The Western Union Company	Counter Claimant
	8/22/2012	Superior Court of California, County of Los Angeles	BC490785	Vicente Canizares v. Western Union et al	Defendant/Respondent
	1/5/2011	Maryland District Court	1:11-cv-00033	Allen et al v. Bank of America Corporation et al	Defendant
	12/18/2010	Texas Eastern District Court	2:10-cv-00574	GeoTag Inc v. The Western Union Company et al	Counter-Claimant
	12/18/2010	Texas Eastern District Court	2:10-cv-00574	GeoTag Inc v. The Western Union Company et al	Counter-Claimant
	11/17/2010	Arizona District Court	2:10-cv-02496	U.F.C.W. & Participating Employers Pension Fund v. Devitre e...	Defendant
	8/23/2010	Superior Court of California, County of San Francisco	CSM 10 834877	Kamiran Khidhir v. Western Union	Defendant
	4/2/2010	Colorado District Court	1:10-cv-00765	Smet v. Western Union Company, The	Defendant
	3/10/2010	Texas Eastern District Court	2:10-cv-00085	TQP Development, LLC v. Bank of New York Mellon Corporation ...	Defendant
	11/12/2009	Superior Court of California, County of San Bernardino	CIVRS912603	Rita Ortiz V. Deutsche Bank National Trust Co	Defendant
	10/27/2009	New York Southern District Court	1:09-cv-09021	Reserve International Liquidity Fund, Ltd. v. Caxton Interna...	Interested Party
	6/16/2009	Superior Court of California, County of Los Angeles	BC415918	Progeny Ventures Inc v. Western Union Financial Services Inc	Defendant/Respondent
	4/23/2009	Colorado District Court	1:09-cv-00938	Tennille v. Western Union Company, The	Defendant
	3/20/2009	New York Southern District Court	1:09-cv-02589	Western Union International Limited v. The Reserve Internati...	Plaintiff
	4/2/2008	District Of Columbia District Court	1:08-cv-00571-CKK	UNITED STATES OF AMERICA v. $3,484.70 IN UNITED STATES ...	Defendant
	12/13/2007	California Northern District Court	5:07-cv-06305-JW	Nelson v. Wells Fargo et al	Defendant
	7/6/2007	New York Southern District Court	1:07-cv-06260-SAS-DCF	Manyk v. Western Union Company Financial Co. et al	Defendant
	7/6/2007	New York Southern District Court	1:07-cv-06260-SAS-DCF	Manyk v. Western Union Company Financial Co. et al	Cross-Claimant
	5/11/2007	Texas Western District Court	1:07-cv-00372	The Western Union Company v. Moneygram International, Inc.	Plaintiff
	5/11/2007	Texas Western District Court	1:07-cv-00372	The Western Union Company v. Moneygram International, Inc.	Counter-Defendant
	8/4/2006	Superior Court of California, County of Los Angeles	BC356490	Andre Deloje v. Greyhound et al	Defendant/Respondent
	3/9/2006	Pennsylvania Eastern District Court	2:06-cv-01055	RICHES v. BUSH et al	Defendant
	5/2/2005	Rhode Island District Court	1:05-cv-00182-T	Cloutier v. Western Union Fund, et al	Defendant
	12/27/2004	USPTO Trademark Trial and Appeal Board	92044036-CAN	Western Union Holdings Inc. v. Merchandise Mart Incorporated	Plaintiff
	12/10/2002	California Southern District Court	3:02-cv-02422	Robinson v. United States, et al	Defendant

71 Rows Total	Page 1 of 2 | Go To

Inside Counsel (1)

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Outside Counsel (93)

	Last Name	First Name	Middle Name	Firm	Location
	&	Oppenheimer	Wolff	Att: W. Hubert Plummer	New York, NY
	Ainsworth	Jennifer	Parker	Wilson Robertson & Cornelius PC	Tyler, TX
	Bakkensen	John	R.
	Bell	Kevin	Monroe	Patton Boggs LLP	McLean, VA
	Benz	Edward	Joseph	Kilpatrick Townsend & Stockton, LLP	DENVER, CO
	Berkowitz	Sean	M.	Latham & Watkins LLP	Chicago, IL
	Bernard	Eugene	J.	Kilpatrick Townsend & Stockton, LLP
	Biging	Peter	J.
	Blomgren	Douglas	C.	Bateman Seidel Miner Blomgren Chellis & Gram...
	Branch	Irvin	E.	Kilpatrick Townsend & Stockton, LLP	San Francisco, CA
	Branch	Irvin	E.	Townsend & Townsend & Crew LLP	San Francisco, CA
	Bryant	Gary	Alvin	WILLCOX & SAVAGE	Norfolk, VA
	Cadkin	John	David	Kilpatrick Townsend & Stockton, LLP	DENVER, CO
	Cassell	Nathan	S.	Kilpatrick Townsend & Stockton, LLP
	Cline	Glenn	A.	Ballard Spahr LLP
	Cohen	David	Nathan	Fishkin Lucks LLP	Newark, NJ
	Cole	Charles	G.	Steptoe & Johnson, LLP
	Converse	P.	Bruce	Mariscal Weeks McIntyre & Friedlander PA
	Daley	William	J.	Kilpatrick Townsend & Stockton, LLP
	DeRieux	Elizabeth	L.	Capshaw DeRieux, LLP	Longview, TX
	Drapkin	Michael	L.	Kilpatrick Townsend & Stockton, LLP
	Fine	David	R.	K&L Gates LLP	Pa,
	Finkler	David	Jay	Law Offices Of David J. Finkler, P.c	Glen Rock, NJ
	Fisher	Alice	S.	Latham & Watkins LLP	Washington, DC
	Fishkin	Andrew	P.	Fishkin Lucks LLP	Newark, NJ
	Fogarty	Patrick	Joseph		Mineola, NE
	Gibby	Darin	J.	Kilpatrick Townsend & Stockton, LLP
	Gibby	Darin	J.
	Gibby	Darin	J.	Townsend & Townsend & Crew LLP
	GIBBY	DARIN		Kilpatrick Townsend & Stockton, LLP	San Francisco, CA
	Graham	David	F.	Sidley Austin LLP	Chicago, IL
	Gray	Charles	W.	Townsend & Townsend & Crew LLP	DENVER, CO
	Gray	Charles	W.	Kilpatrick Townsend & Stockton, LLP	DENVER, CO
	Gray.	Charles	W.
	Isaac	Philip	D.
	Jackson	Martin	Brandon	Sidley Austin LLP	New York, NY
	Janicik	Douglas	David	Steptoe & Johnson, LLP
	Jewett	Stepheh	F.	Kilpatrick Townsend & Stockton, LLP
	Jewett	Stephen	F.	Kilpatrick Townsend & Stockton, LLP
	Jewett	Stephen	F.	Townsend & Townsend & Crew LLP	San Francisco, CA
	Jones	Thomas	Rawles	Cohen Dunn & Curcio PC
	King	Chad	Eugene	Kilpatrick Townsend & Stockton, LLP	Ca,
	King	Chad	E.	Townsend & Townsend & Crew LLP
	Lally	Kathleen	Patricia	Latham & Watkins LLP	Il, IL
	Lassiter	Joseph	Roy
	Lieberman	George	E.	Vetter & White
	Lopez	Jodi	E.	Sidley Austin LLP	Los Angeles, CA
	Luo	Cong		Kilpatrick Townsend & Stockton, LLP
	MacPhee	Leonard	Hawkes	Perkins Coie LLP	Denver , CO
	Mayfield	Mark	A.	Gardere Wynne Sewell, LLP	Austin, TX
	McAdam	Kevin	Christopher	Holland & Hart LLP	Denver, CO
	Mcmillan	Scott	L.	Kilpatrick Townsend & Stockton, LLP	Atlanta, GA
	Mester	Mark	Steven	Latham & Watkins LLP	Chicago, IL
	Mingolla	Joseph	P.
	Mitchell	Mark	T.	Gardere Wynne Sewell, LLP	Austin, TX
	Molloy	John	Patrick	Law Offices of John Patrick Molloy Sherry
	Oh	John	H.		Los Angeles, CA
	Phillips	Ryan	Daniel	Kilpatrick Townsend & Stockton, LLP	DENVER, CO
	Placeholder	TTAB	Attorney	Kilpatrick Townsend & Stockton, LLP	DENVER, CO
	Polivy	Richard	B.	Polivy and Taschner	Hartford,, CO
	Prins	Andrew	D.	Latham & Watkins LLP	Washington, DC
	Ripple	Raymond	M.	Edwards, Angell Law Firm - Boston Office
	Rush	Mark	A.	K&L Gates LLP	PITTSBURG, PA
	Rush	Mark	A.
	Saab	Karam	Joseph	Kilpatrick Townsend & Stockton, LLP
	Saab	Karam	Joseph	Townsend & Townsend & Crew LLP
	Saffer	Ian	L.	Kilpatrick Townsend & Stockton, LLP	DENVER, CO
	Salinger	Kenneth	W.		Arlington, MA
	Sanders	Jason	Daniel	Steptoe & Johnson, LLP
	Sanders	Jason	A.	Kilpatrick Townsend & Stockton, LLP
	Sanders	Jason	A.	Townsend & Townsend & Crew LLP	San Francisco, CA
	Sarles	Matthew	T.	Kilpatrick Townsend & Stockton, LLP
	Schindler	David	J.	Latham & Watkins LLP	Los Angeles, CA
	Schortgen	Steven	Gregory	K&L Gates LLP
	Schwartz	Edward	B.	Steptoe & Johnson, LLP	Washington, DC
	Sheppard	Hille	R.	Sidley Austin LLP	Il, IL
	Shumadine	Conrad	Moss	WILLCOX & SAVAGE	Norfolk, VA
	Sipiora	David	E.		DENVER, CO
	Sollod	Holly	Stein	Holland & Hart LLP
	Spellman	Johanna	Margaret	Latham & Watkins LLP	Chicago, IL
	SPINK	TORREY		Kilpatrick Townsend & Stockton, LLP	Atlanta, GA
	Spink	Torrey	D.	Kilpatrick Townsend & Stockton, LLP
	Stackhouse	Laura	Ogden	Williams Mullen, PC
	Su	Jonathan	Chunwei	Latham & Watkins LLP	Washington, DC
	Swaim	Amanda	L.	Kilpatrick Townsend & Stockton, LLP	DENVER, CO
	Tilleman	Karl	Michael	Steptoe & Johnson, LLP
	Weight	Clark	F.
	Weight	Clark	F.	Kilpatrick Townsend & Stockton, LLP
	Wells	Carolyn	E.
	Weslow	David	E.	Sutherland Asbill & Brennan LLP	Washington, DC
	Wilson	Tadd	F.	Townsend & Townsend & Crew LLP
	Winik	Peter	Lee	Latham & Watkins LLP
	Wisniewski	Drew	R.	Latham & Watkins LLP	Washington, DC

93 Rows Total

The Western Union Company has not filed any forms with the United States Securities and Exchange Commission.

	Date Recorded	Party	Role	Document Type	Document No.	Invention Title
	9/7/2023	Jain, Pankaj	Assignor	Application Publication	18240577 20240015200	Systems And Methods For Adaptive Security And Cooperative Multi-system O... Systems And Methods For Adaptive Security And Cooperative Multi-system O...
	9/7/2023	Varakin, Alexander	Assignor	Application Publication	18240577 20240015200	Systems And Methods For Adaptive Security And Cooperative Multi-system O... Systems And Methods For Adaptive Security And Cooperative Multi-system O...
	9/7/2023	Luciano, Christopher J.	Assignor	Application Publication	18240577 20240015200	Systems And Methods For Adaptive Security And Cooperative Multi-system O... Systems And Methods For Adaptive Security And Cooperative Multi-system O...
	9/7/2023	Makhija, Praveen K.	Assignor	Application Publication	18240577 20240015200	Systems And Methods For Adaptive Security And Cooperative Multi-system O... Systems And Methods For Adaptive Security And Cooperative Multi-system O...
	9/7/2023	Dsouza, Wrena	Assignor	Application Publication	18240577 20240015200	Systems And Methods For Adaptive Security And Cooperative Multi-system O... Systems And Methods For Adaptive Security And Cooperative Multi-system O...
	6/30/2023	Narayan, Shankar	Assignor	Application Publication	17523094 20220070162	Systems And Methods For Activating An Authentication Token Within A Comm... Systems And Methods For Activating An Authentication Token Within A Comm...
	6/30/2023	Gupta, Abhinav	Assignor	Application Publication	17523094 20220070162	Systems And Methods For Activating An Authentication Token Within A Comm... Systems And Methods For Activating An Authentication Token Within A Comm...
	6/30/2023	Narayan, Shankar	Assignor	Application Publication Patent	17523094 20220070162 11838289	Systems And Methods For Activating An Authentication Token Within A Comm... Systems And Methods For Activating An Authentication Token Within A Comm... Systems And Methods For Activating An Authentication Token Within A Comm...
	6/30/2023	Gupta, Abhinav	Assignor	Application Publication Patent	17523094 20220070162 11838289	Systems And Methods For Activating An Authentication Token Within A Comm... Systems And Methods For Activating An Authentication Token Within A Comm... Systems And Methods For Activating An Authentication Token Within A Comm...
	4/18/2023	Galuppo, Gail	Assignor	Application Publication Patent	17032998 20210012423 11741540	Alternative Value Exchange Systems And Methods Alternative Value Exchange Systems And Methods Alternative Value Exchange Systems And Methods
	4/18/2023	Mehew, Evans	Assignor	Application Publication Patent	17032998 20210012423 11741540	Alternative Value Exchange Systems And Methods Alternative Value Exchange Systems And Methods Alternative Value Exchange Systems And Methods
	1/13/2023	Brandt, Noel	Assignor	Application Publication Patent	18097112 20230156036 12081588	Detection Of Malicious Activity Within A Network Detection Of Malicious Activity Within A Network Detection Of Malicious Activity Within A Network
	1/13/2023	Enzaldo, Robert	Assignor	Application Publication Patent	18097112 20230156036 12081588	Detection Of Malicious Activity Within A Network Detection Of Malicious Activity Within A Network Detection Of Malicious Activity Within A Network
	1/13/2023	Champion, Charles	Assignor	Application Publication Patent	18097112 20230156036 12081588	Detection Of Malicious Activity Within A Network Detection Of Malicious Activity Within A Network Detection Of Malicious Activity Within A Network
	1/13/2023	Lemieux, Brent	Assignor	Application Publication Patent	18097112 20230156036 12081588	Detection Of Malicious Activity Within A Network Detection Of Malicious Activity Within A Network Detection Of Malicious Activity Within A Network
	11/17/2022	Brandt, Noel	Assignor	Application Publication Patent	17988985 20230071195 12160446	Detection Of A Malicious Entity Within A Network Detection Of A Malicious Entity Within A Network Detection Of A Malicious Entity Within A Network
	11/17/2022	Enzaldo, Robert	Assignor	Application Publication Patent	17988985 20230071195 12160446	Detection Of A Malicious Entity Within A Network Detection Of A Malicious Entity Within A Network Detection Of A Malicious Entity Within A Network
	11/17/2022	Champion, Charles	Assignor	Application Publication Patent	17988985 20230071195 12160446	Detection Of A Malicious Entity Within A Network Detection Of A Malicious Entity Within A Network Detection Of A Malicious Entity Within A Network
	11/17/2022	Lemieux, Brett	Assignor	Application Publication Patent	17988985 20230071195 12160446	Detection Of A Malicious Entity Within A Network Detection Of A Malicious Entity Within A Network Detection Of A Malicious Entity Within A Network
	8/11/2022	Brandt, Noel	Assignor	Application Publication	17886125 20220383336	Methods And Systems For Real-time Identification And Mitigation Of Agent... Methods And Systems For Real-time Identification And Mitigation Of Agent...
	8/11/2022	Rai, Manju	Assignor	Application Publication	17886125 20220383336	Methods And Systems For Real-time Identification And Mitigation Of Agent... Methods And Systems For Real-time Identification And Mitigation Of Agent...
	8/11/2022	Ravichandran, Murali	Assignor	Application Publication	17886125 20220383336	Methods And Systems For Real-time Identification And Mitigation Of Agent... Methods And Systems For Real-time Identification And Mitigation Of Agent...
	8/11/2022	Molnar, Jacqueline	Assignor	Application Publication	17886125 20220383336	Methods And Systems For Real-time Identification And Mitigation Of Agent... Methods And Systems For Real-time Identification And Mitigation Of Agent...
	8/11/2022	Kinikar, Niren	Assignor	Application Publication	17886125 20220383336	Methods And Systems For Real-time Identification And Mitigation Of Agent... Methods And Systems For Real-time Identification And Mitigation Of Agent...
	4/13/2022	Brooks, Craig	Assignor	Application Publication	17719715 20220277286	Methods And Systems For Identifying Funds Transfer Opportunities In Elec... Methods And Systems For Identifying Funds Transfer Opportunities In Elec...
	2/8/2022	Kouru, Vijaya	Assignor	Application Publication Patent	17667014 20220166844 12047471	Integration Framework And User Interface For Embedding Transfer Services... Integration Framework And User Interface For Embedding Transfer Services... Integration Framework And User Interface For Embedding Transfer Services...
	2/8/2022	Saraf, Sanjay	Assignor	Application Publication Patent	17667014 20220166844 12047471	Integration Framework And User Interface For Embedding Transfer Services... Integration Framework And User Interface For Embedding Transfer Services... Integration Framework And User Interface For Embedding Transfer Services...
	10/22/2021	Lyons, Dianna	Assignor	Application Publication Patent	17014570 20200402050 11263691	System And Method For Secure Transactions At A Mobile Device System And Method For Secure Transactions At A Mobile Device System And Method For Secure Transactions At A Mobile Device
	10/22/2021	Mehew, Evans	Assignor	Application Publication Patent	17014570 20200402050 11263691	System And Method For Secure Transactions At A Mobile Device System And Method For Secure Transactions At A Mobile Device System And Method For Secure Transactions At A Mobile Device
	10/22/2021	Dunwoody, Kimberly	Assignor	Application Publication Patent	17014570 20200402050 11263691	System And Method For Secure Transactions At A Mobile Device System And Method For Secure Transactions At A Mobile Device System And Method For Secure Transactions At A Mobile Device
	2/16/2021	Gupta, Abhinav	Assignor	Application Publication	16825258 20210295302	Multipurpose Smartphone Device Multipurpose Smartphone Device
	2/16/2021	Fellahi, Khalid	Assignor	Application Publication	16825258 20210295302	Multipurpose Smartphone Device Multipurpose Smartphone Device
	1/29/2021	Brandt, Noel	Assignor	Application Publication	17162027 20210150540	Mehtods And Systems For Real-time Identification And Mitigation Of Agent... Mehtods And Systems For Real-time Identification And Mitigation Of Agent...
	1/29/2021	Rai, Manju	Assignor	Application Publication	17162027 20210150540	Mehtods And Systems For Real-time Identification And Mitigation Of Agent... Mehtods And Systems For Real-time Identification And Mitigation Of Agent...
	1/29/2021	Ravichandran, Murali	Assignor	Application Publication	17162027 20210150540	Mehtods And Systems For Real-time Identification And Mitigation Of Agent... Mehtods And Systems For Real-time Identification And Mitigation Of Agent...
	1/29/2021	Molnar, Jacqueline	Assignor	Application Publication	17162027 20210150540	Mehtods And Systems For Real-time Identification And Mitigation Of Agent... Mehtods And Systems For Real-time Identification And Mitigation Of Agent...
	1/29/2021	Kinikar, Niren	Assignor	Application Publication	17162027 20210150540	Mehtods And Systems For Real-time Identification And Mitigation Of Agent... Mehtods And Systems For Real-time Identification And Mitigation Of Agent...
	1/27/2021	Gupta, Abhinav	Assignor	Application Publication	17160005 20210153017	Methods And Systems For Validating Mobile Devices Of Customers Via Third... Methods And Systems For Validating Mobile Devices Of Customers Via Third...
	1/27/2021	Mcmanus, Bernard	Assignor	Application Publication	17160005 20210153017	Methods And Systems For Validating Mobile Devices Of Customers Via Third... Methods And Systems For Validating Mobile Devices Of Customers Via Third...
	1/27/2021	Mcnelley, Don	Assignor	Application Publication	17160005 20210153017	Methods And Systems For Validating Mobile Devices Of Customers Via Third... Methods And Systems For Validating Mobile Devices Of Customers Via Third...
	9/23/2020	Scillieri, Anthony	Assignor	Application Publication	17029315 20220092221	Systems And Methods For Real-time Encryption Of Sensitive Data Systems And Methods For Real-time Encryption Of Sensitive Data
	9/23/2020	Sarkar, Soumi	Assignor	Application Publication	17029315 20220092221	Systems And Methods For Real-time Encryption Of Sensitive Data Systems And Methods For Real-time Encryption Of Sensitive Data
	9/23/2020	Borinshteyn, Dmitriy	Assignor	Application Publication	17029315 20220092221	Systems And Methods For Real-time Encryption Of Sensitive Data Systems And Methods For Real-time Encryption Of Sensitive Data
	9/23/2020	Bhagat, Vikram	Assignor	Application Publication	17029315 20220092221	Systems And Methods For Real-time Encryption Of Sensitive Data Systems And Methods For Real-time Encryption Of Sensitive Data
	9/23/2020	Kola, Manjeet Kishan	Assignor	Application Publication	17029315 20220092221	Systems And Methods For Real-time Encryption Of Sensitive Data Systems And Methods For Real-time Encryption Of Sensitive Data
	9/23/2020	Scillieri, Anthony	Assignor	Application Publication Patent	17029315 20220092221 11809603	Systems And Methods For Real-time Encryption Of Sensitive Data Systems And Methods For Real-time Encryption Of Sensitive Data Systems And Methods For Real-time Encryption Of Sensitive Data
	9/23/2020	Sarkar, Soumi	Assignor	Application Publication Patent	17029315 20220092221 11809603	Systems And Methods For Real-time Encryption Of Sensitive Data Systems And Methods For Real-time Encryption Of Sensitive Data Systems And Methods For Real-time Encryption Of Sensitive Data
	9/23/2020	Borinshteyn, Dmitriy	Assignor	Application Publication Patent	17029315 20220092221 11809603	Systems And Methods For Real-time Encryption Of Sensitive Data Systems And Methods For Real-time Encryption Of Sensitive Data Systems And Methods For Real-time Encryption Of Sensitive Data
	9/23/2020	Bhagat, Vikram	Assignor	Application Publication Patent	17029315 20220092221 11809603	Systems And Methods For Real-time Encryption Of Sensitive Data Systems And Methods For Real-time Encryption Of Sensitive Data Systems And Methods For Real-time Encryption Of Sensitive Data
	9/23/2020	Kola, Manjeet Kishan	Assignor	Application Publication Patent	17029315 20220092221 11809603	Systems And Methods For Real-time Encryption Of Sensitive Data Systems And Methods For Real-time Encryption Of Sensitive Data Systems And Methods For Real-time Encryption Of Sensitive Data
	7/14/2020	Brandt, Noel	Assignor	Application Publication	16928485 20210067548	Detection Of Malicious Activity Within A Network Detection Of Malicious Activity Within A Network
	7/14/2020	Enzaldo, Robert	Assignor	Application Publication	16928485 20210067548	Detection Of Malicious Activity Within A Network Detection Of Malicious Activity Within A Network
	7/14/2020	Champion, Charles	Assignor	Application Publication	16928485 20210067548	Detection Of Malicious Activity Within A Network Detection Of Malicious Activity Within A Network
	7/14/2020	Lemieux, Brent	Assignor	Application Publication	16928485 20210067548	Detection Of Malicious Activity Within A Network Detection Of Malicious Activity Within A Network
	7/14/2020	Brandt, Noel	Assignor	Application Publication	16928492 20210067524	Detection Of A Malicious Entity Within A Network Detection Of A Malicious Entity Within A Network
	7/14/2020	Enzaldo, Robert	Assignor	Application Publication	16928492 20210067524	Detection Of A Malicious Entity Within A Network Detection Of A Malicious Entity Within A Network
	7/14/2020	Champion, Charles	Assignor	Application Publication	16928492 20210067524	Detection Of A Malicious Entity Within A Network Detection Of A Malicious Entity Within A Network
	7/14/2020	Lemieux, Brent	Assignor	Application Publication	16928492 20210067524	Detection Of A Malicious Entity Within A Network Detection Of A Malicious Entity Within A Network
	7/6/2020	Dunwoody, Kimberly	Assignor	Application Publication	16920888 20200334672	Money Transfer Smart Phone Methods And Systems Money Transfer Smart Phone Methods And Systems
	7/6/2020	Dunwoody, Kimberly	Assignor	Application Publication Patent	16920888 20200334672 11847638	Money Transfer Smart Phone Methods And Systems Money Transfer Smart Phone Methods And Systems Money Transfer Smart Phone Methods And Systems
	6/10/2020	Mann, Rebecca	Assignor	Application Publication	16898118 20200302406	Mobile Agent Point-of-sale (pos) Mobile Agent Point-of-sale (pos)
	6/10/2020	Challani, Sanjay	Assignor	Application Publication	16898118 20200302406	Mobile Agent Point-of-sale (pos) Mobile Agent Point-of-sale (pos)
	4/23/2020	First Data Corporation	Assignor	Application Application Publication Publication Patent Patent	14450435 13251531 20150073979 20120054094 10783502 8799154	Multiple-entity Transaction Systems And Methods Multiple-entity Transaction Systems And Methods Multiple-entity Transaction Systems And Methods Multiple-entity Transaction Systems And Methods Multiple-entity Transaction Systems And Methods Multiple-entity Transaction Systems And Methods
	4/1/2020	Li, Quan	Assignor	Application Publication	16837298 20210314298	Network-based Authentication Rule Cleaning and Optimization Network-based Authentication Rule Cleaning and Optimization
	4/1/2020	Chen, Chaoyun	Assignor	Application Publication	16837298 20210314298	Network-based Authentication Rule Cleaning and Optimization Network-based Authentication Rule Cleaning and Optimization
	4/1/2020	Huang, Zifang	Assignor	Application Publication	16837298 20210314298	Network-based Authentication Rule Cleaning and Optimization Network-based Authentication Rule Cleaning and Optimization
	3/27/2020	Mccarthy, Denis	Assignor	Application Publication	16797508 20200233617	Methods And Systems For Improving Disclosure Requirement Compliance Methods And Systems For Improving Disclosure Requirement Compliance
	3/27/2020	Scillieri, Anthony	Assignor	Application Publication	16797508 20200233617	Methods And Systems For Improving Disclosure Requirement Compliance Methods And Systems For Improving Disclosure Requirement Compliance
	3/27/2020	Kotagiri, Venkateshwarlu	Assignor	Application Publication	16797508 20200233617	Methods And Systems For Improving Disclosure Requirement Compliance Methods And Systems For Improving Disclosure Requirement Compliance
	3/17/2020	Goldstein, Daniel	Assignor	Application Publication Patent	15403414 20180196694 10721336	Transaction Analyzer Using Graph-oriented Data Structures Transaction Analyzer Using Graph-oriented Data Structures Transaction Analyzer Using Graph-oriented Data Structures
	3/17/2020	Lai, Kevin	Assignor	Application Publication Patent	15403414 20180196694 10721336	Transaction Analyzer Using Graph-oriented Data Structures Transaction Analyzer Using Graph-oriented Data Structures Transaction Analyzer Using Graph-oriented Data Structures
	3/17/2020	Banerjee, Abhishek	Assignor	Application Publication Patent	15403414 20180196694 10721336	Transaction Analyzer Using Graph-oriented Data Structures Transaction Analyzer Using Graph-oriented Data Structures Transaction Analyzer Using Graph-oriented Data Structures
	3/17/2020	Saraf, Sanjay	Assignor	Application Publication Patent	15403414 20180196694 10721336	Transaction Analyzer Using Graph-oriented Data Structures Transaction Analyzer Using Graph-oriented Data Structures Transaction Analyzer Using Graph-oriented Data Structures
	3/17/2020	Darbare, Pravin	Assignor	Application Publication Patent	15403414 20180196694 10721336	Transaction Analyzer Using Graph-oriented Data Structures Transaction Analyzer Using Graph-oriented Data Structures Transaction Analyzer Using Graph-oriented Data Structures
	3/9/2020	Henry, Ricardo Ledezma	Assignor	Application Publication	16813419 20210281545	Iterative Approaches To Data Authorization Iterative Approaches To Data Authorization
	3/2/2020	Brooks, Craig	Assignor	Application Publication	16706471 20200184450	Methods And Systems For Identifying Funds Transfer Opportunities In Elec... Methods And Systems For Identifying Funds Transfer Opportunities In Elec...
	3/2/2020	Sada, Rodrigo	Assignor	Application Publication	16709296 20200184432	Systems and Methods for Transferring Funds to a Pre-Paid Account Systems and Methods for Transferring Funds to a Pre-Paid Account
	3/2/2020	Jeffords, Gary	Assignor	Application Publication	16709296 20200184432	Systems and Methods for Transferring Funds to a Pre-Paid Account Systems and Methods for Transferring Funds to a Pre-Paid Account
	3/2/2020	Cochran, Chris	Assignor	Application Publication	16709296 20200184432	Systems and Methods for Transferring Funds to a Pre-Paid Account Systems and Methods for Transferring Funds to a Pre-Paid Account
	3/2/2020	Sada, Rodrigo	Assignor	Application Publication Patent	16709296 20200184432 12079786	Systems and Methods for Transferring Funds to a Pre-Paid Account Systems and Methods for Transferring Funds to a Pre-Paid Account Systems and Methods for Transferring Funds to a Pre-Paid Account
	3/2/2020	Jeffords, Gary	Assignor	Application Publication Patent	16709296 20200184432 12079786	Systems and Methods for Transferring Funds to a Pre-Paid Account Systems and Methods for Transferring Funds to a Pre-Paid Account Systems and Methods for Transferring Funds to a Pre-Paid Account
	3/2/2020	Cochran, Chris	Assignor	Application Publication Patent	16709296 20200184432 12079786	Systems and Methods for Transferring Funds to a Pre-Paid Account Systems and Methods for Transferring Funds to a Pre-Paid Account Systems and Methods for Transferring Funds to a Pre-Paid Account
	10/23/2019	Diehl, Kristine	Assignor	Application Publication	16661530 20200058003	Consumer Due Diligence For Money Transfer Systems And Methods Consumer Due Diligence For Money Transfer Systems And Methods
	10/23/2019	Diehl, Kristine	Assignor	Application Publication Patent	16661530 20200058003 11263606	Consumer Due Diligence For Money Transfer Systems And Methods Consumer Due Diligence For Money Transfer Systems And Methods Consumer Due Diligence For Money Transfer Systems And Methods
	10/21/2019	Balasubramanian, Girish	Assignor	Application Publication	16659080 20200051088	System And Method Of Cardholder Verification System And Method Of Cardholder Verification
	10/21/2019	Balasubramanian, Girish	Assignor	Application Publication Patent	16659080 20200051088 11138610	System And Method Of Cardholder Verification System And Method Of Cardholder Verification System And Method Of Cardholder Verification
	10/17/2019	Gupta, Abhinav	Assignor	Application Publication	16655925 20200051146	System And Method For Performing Transactions Similar To Previous Transa... System And Method For Performing Transactions Similar To Previous Transa...
	10/17/2019	Gupta, Abhinav	Assignor	Application Publication Patent	16655925 20200051146 11403684	System And Method For Performing Transactions Similar To Previous Transa... System And Method For Performing Transactions Similar To Previous Transa... System, Manufacture, And Method For Performing Transactions Similar To P...
	10/16/2019	First Data Corporation	Assignor	Application Publication	14829542 20160048818
	10/16/2019	First Data Corporation	Assignor	Application Publication	14829542 20160048818
	10/16/2019	Snider, Elizabeth	Assignor	Application Publication	16580976 20200226628	Multi-network Transaction Analysis Multi-network Transaction Analysis
	10/16/2019	Chipps, Teresa	Assignor	Application Publication	16580976 20200226628	Multi-network Transaction Analysis Multi-network Transaction Analysis
	10/16/2019	Buxo, Nancy	Assignor	Application Publication	16580976 20200226628	Multi-network Transaction Analysis Multi-network Transaction Analysis
	10/16/2019	Clark, Lyndsy	Assignor	Application Publication	16580976 20200226628	Multi-network Transaction Analysis Multi-network Transaction Analysis
	10/16/2019	Dimond, Rachel	Assignor	Application Publication	16580976 20200226628	Multi-network Transaction Analysis Multi-network Transaction Analysis
	10/16/2019	Winchester, Jeremy	Assignor	Application Publication	16580976 20200226628	Multi-network Transaction Analysis Multi-network Transaction Analysis
	10/16/2019	First Data Corporation	Assignor	Application Publication Patent	14829542 20160048818 10558960	Cash Payment For Remote Transactions Cash Payment For Remote Transactions Cash Payment For Remote Transactions
	10/16/2019	First Data Corporation	Assignor	Application Publication Patent	14829542 20160048818 10558960	Cash Payment For Remote Transactions Cash Payment For Remote Transactions Cash Payment For Remote Transactions
	9/24/2019	Owen, Dave	Assignor	Application Publication	14171255 20140214689	Systems And Methods To Facilitate Payment Of Shipped Goods Systems And Methods To Facilitate Payment Of Shipped Goods
	9/24/2019	Owen, Dave	Assignor	Application Publication Patent	14171255 20140214689 10552784	Systems And Methods To Facilitate Payment Of Shipped Goods Systems And Methods To Facilitate Payment Of Shipped Goods Systems And Methods To Facilitate Payment Of Shipped Goods
	9/19/2019	Favreau, Kevin	Assignor	Application Publication	16576145 20200013116	Systems And Methods For Assessing Fraud Risk Systems And Methods For Assessing Fraud Risk
	9/19/2019	Enzaldo, Robert	Assignor	Application Publication	16576145 20200013116	Systems And Methods For Assessing Fraud Risk Systems And Methods For Assessing Fraud Risk
	9/19/2019	Baugh, Hollis	Assignor	Application Publication	16576145 20200013116	Systems And Methods For Assessing Fraud Risk Systems And Methods For Assessing Fraud Risk
	9/19/2019	Favreau, Kevin	Assignor	Application Publication Patent	16576145 20200013116 11164244	Systems And Methods For Assessing Fraud Risk Systems And Methods For Assessing Fraud Risk Systems And Methods For Assessing Fraud Risk
	9/19/2019	Enzaldo, Robert	Assignor	Application Publication Patent	16576145 20200013116 11164244	Systems And Methods For Assessing Fraud Risk Systems And Methods For Assessing Fraud Risk Systems And Methods For Assessing Fraud Risk
	9/19/2019	Baugh, Hollis	Assignor	Application Publication Patent	16576145 20200013116 11164244	Systems And Methods For Assessing Fraud Risk Systems And Methods For Assessing Fraud Risk Systems And Methods For Assessing Fraud Risk
	9/11/2019	Owen, David A.	Assignor	Application Publication	14188100 20140316977	Recurring Money Transfer Recurring Money Transfer
	9/11/2019	Demark, Michele	Assignor	Application Publication	14188100 20140316977	Recurring Money Transfer Recurring Money Transfer
	9/11/2019	Michelsen, Michael	Assignor	Application Publication	14188100 20140316977	Recurring Money Transfer Recurring Money Transfer
	9/11/2019	Bulawa, Kurt	Assignor	Application Publication	14188100 20140316977	Recurring Money Transfer Recurring Money Transfer
	9/11/2019	Owen, David A.	Assignor	Application Publication Patent	14188100 20140316977 10535098	Recurring Money Transfer Recurring Money Transfer Recurring Money Transfer
	9/11/2019	Demark, Michele	Assignor	Application Publication Patent	14188100 20140316977 10535098	Recurring Money Transfer Recurring Money Transfer Recurring Money Transfer
	9/11/2019	Michelsen, Michael	Assignor	Application Publication Patent	14188100 20140316977 10535098	Recurring Money Transfer Recurring Money Transfer Recurring Money Transfer
	9/11/2019	Bulawa, Kurt	Assignor	Application Publication Patent	14188100 20140316977 10535098	Recurring Money Transfer Recurring Money Transfer Recurring Money Transfer
	8/6/2019	Dunwoody, Kimberly	Assignor	Application Publication	16508018 20190333052	Money Transfer Smart Phone Methods And Systems Money Transfer Smart Phone Methods And Systems
	7/9/2019	Brandt, Noel	Assignor	Application Publication	13952775 20130346287	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Enzaldo, Robert	Assignor	Application Publication	13952775 20130346287	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Varakin, Alexander	Assignor	Application Publication	13952775 20130346287	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Patel, Viren	Assignor	Application Publication	13952775 20130346287	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Baugh, Hollis	Assignor	Application Publication	13952775 20130346287	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Hall, Richard Alec	Assignor	Application Publication	13952775 20130346287	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Gofstein, Bryant	Assignor	Application Publication	13952775 20130346287	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Modi, Hiran	Assignor	Application Publication	13952775 20130346287	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Kinkar, Niren	Assignor	Application Publication	13952775 20130346287	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Brandt, Noel	Assignor	Application Publication Patent	13952775 20130346287 10565592	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Enzaldo, Robert	Assignor	Application Publication Patent	13952775 20130346287 10565592	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Varakin, Alexander	Assignor	Application Publication Patent	13952775 20130346287 10565592	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Patel, Viren	Assignor	Application Publication Patent	13952775 20130346287 10565592	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Baugh, Hollis	Assignor	Application Publication Patent	13952775 20130346287 10565592	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Hall, Richard Alec	Assignor	Application Publication Patent	13952775 20130346287 10565592	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Gofstein, Bryant	Assignor	Application Publication Patent	13952775 20130346287 10565592	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Modi, Hiran	Assignor	Application Publication Patent	13952775 20130346287 10565592	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/9/2019	Kinkar, Niren	Assignor	Application Publication Patent	13952775 20130346287 10565592	Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions Risk Analysis Of Money Transfer Transactions
	7/1/2019	First Data Corporation	Assignor	Application Publication	16458910 20190325439
	7/1/2019	Kouru, Vijaya	Assignor	Application Publication	16459172 20190327329	Integration Framework And User Interface For Embedding Transfer Services... Integration Framework And User Interface For Embedding Transfer Services...
	7/1/2019	Saraf, Sanjay	Assignor	Application Publication	16459172 20190327329	Integration Framework And User Interface For Embedding Transfer Services... Integration Framework And User Interface For Embedding Transfer Services...

136 Rows Total

The Western Union Company has not been involved in any trademark assignment transactions in the PlainSite database.

Parent Entities

• The Money Services Round Table

Competitors (0)

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Corporate Family (14)

Track Corporate Family

• The Money Services Round Table, Member
• Western Union Business Solutions, Related
• Western Union Business Solutions (UK) Ltd., Related
• Western Union Communications, Related
• Western Union Corporation, Related
• Western Union Data Services Company, Inc., Related
• Western Union Financial Services, Inc., Related
• Western Union Holdings, Inc., Related
• Western Union International Corporation, Related
• Western Union International, Inc., Related
• Western Union North America, Related
• Western Union Pension Trust, Related
• Western Union Telegraph Company, Related
• Western Union-Employment Benefits & Labor Law Group, Related

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Incoming Payments

This organization has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

Filter By From To

	Transaction Date	To	Description	Reference No.	Total
	7/29/2010	Democratic Attorneys General Association, Inc.	Donation	Cash	$10,000.00
	3/20/2009	Democratic Attorneys General Association, Inc.	Donation	Cash	$10,000.00
	1/16/2009	Democratic Attorneys General Association, Inc.	Donation	Cash	$20,000.00
	6/15/2007	Democratic Attorneys General Association, Inc.	Donation	Cash	$20,000.00
	Total				$60,000.00

4 Rows Total