In the Matter of Mexico Money Transfer Litigation

U.S. Court of Appeals, Seventh Circuit · Decided 2001-10-29

Cited by 105 later decision(s) in our corpus · see the citation network in Lexace

From the opinion

EASTERBROOK, Circuit Judge. “Send $300 to Mexico for $15.” This tag line, typical of promotions by the two defendants (MoneyGram and Western Union, plus its subsidiary Orlandi Valuta), is at the core of these consolidated class actions. Plaintiffs contend that “for $15” is fraudulent because the wire transfer companies collect for their services not only cash paid over the count…

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