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The Western Union Company

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Last Updated

May 1, 2014

Federal Trade Commission, Petitioner, v. The Western Union Company and Lonnie Keene, Monitor, Respondents

FTC Matter/File Number

012 3145

Civil Action Number

13-3100

13-3272

Federal Court

U.S. Circuit Court of Appeals for the Second Circuit

Case Timeline

May 1, 2014

In the United States Court of Appeals For the Second Circuit, On Appeal from the United States District Court for the Southern District of New York: Nos. 13-3100 and 13-3172 (XAP): FTC Reply Brief (Redacted) (394.17 KB)

November 27, 2013

In the United States Court of Appeals For the Second Circuit, On Appeal from the United States District Court for the Southern District of New York: Nos. 13-3100 and 13-3172 (XAP): FTC Principal Brief (105.2 KB)

November 13, 2013

In the United States District Court For the Southern District of New York: Misc. No. 1:13-mc-00131-AKH (Nature of Case M 18-304: Administrative Subpoena Proceedings): Memorandum of Law In Support of Application of the Federal Trade Commission For Order To Show Cause Why the Western Union Company Should Not Be Held In Civil Contempt (297.4 KB)

April 15, 2013

In the United States District Court For the Southern District of New York: Misc. No. 1:13-mc-00131-AKH (Nature of Case M 18-304: Administrative Subpoena Proceedings): Petition of the Federal Trade Commission For An Order Enforcing Civil Investigative Demands Issued In Furtherance of A Law Enforcement Investigation (223.86 KB)