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IN RE MEXICO MONEY TRANSFER LITIGATION

Nos. 98 C 2407, 98 C 2408.

164 F.Supp.2d 1002 (2000)

In re MEXICO MONEY TRANSFER LITIGATION (WESTERN UNION AND ORLANDI VALUTA) In re Mexico Money Transfer Litigation (Moneygram)

United States District Court, N.D. Illinois, Eastern Division.

December 22, 2000.

Attorney(s) appearing for the Case

Robert L. Graham, Jenner & Block, Chicago, IL, Matthew J. Piers, Jonathan A. Rothstein, Joshua Karsh, Gessler, Hughes & Socol, Ltd., Chicago, IL, Howard William Foster, Johnson & Bell, Ltd., Chicago, IL, Timothy J. Crowley, Richard E. Norman, Crowley & Douglas, LLP, Houston, TX, Craig M Sico, Harris & Watts, Corpus Christi, TX, Nelson J Roach, Jeffrey John Angelovich, Nix Patterson & Roach LLP, Daingerfield, TX, Gregory Alan Pierce, Stephen E McConnico, Scott Douglass & McConnico LLP, Austin, TX, Maria G. Valdez, Mexican American Legal Defense & Educational Fund, Chicago, IL, for Raul Ross Pineda.

Arturo Jauregui, Jauregui & Cisneros, Chicago, IL, for AMICI

Charles J. Risch, John Scott Monical, Lawrence W. Page, Lawrence, Kamin, Saunders & Uhlenhop, Chicago, IL, for MoneyGram Payment System, Inc.

William F. Conlon, Sidley & Austin, Chicago, IL, for Integrated Payment Systems.

MEMORANDUM OPINION AND ORDER

PALLMEYER, District Judge.

In addition to the fee they charge for wire transfers of funds to Mexico, Defendants in these nationwide class actions collect the difference between the foreign exchange rate they charge their customers and the more favorable rate that Defendants themselves pay for pesos. In these consolidated actions, and a number of cases in other jurisdictions, Plaintiffs challenge Defendants' failure to...

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