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TENNILLE v. THE WESTERN UNION COMPANY

Civil Action No. 09-cv-00938-JLK, Consolidated with No. 10-cv-765-JLK.

JAMES P. TENNILLE, on behalf of himself and all others similarly situated, Plaintiff, v. THE WESTERN UNION COMPANY and WESTERN UNION FINANCIAL SERVICES, INC., Defendants.

United States District Court, D. Colorado.

October 21, 2013.

ORDER

JOHN L. KANE, Senior District Judge.

This class action litigation arose out of Western Union's business practice of leveraging the time value of unclaimed transfer funds until state unclaimed property laws mandated they disclose and attempt to repatriate them. In extensive motions practice over a period of years, Western Union succeeded in dismissing all of Plaintiffs' claims save for Plaintiffs' equitable claims premised on various theories of unjust...

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