Tennille v. Western Union Company, The

Filing 425

ORDER re 418 Motion for Clarification of the Record. Signed by Judge John L. Kane on 12/11/15.(jhawk, )

UNITED STATES DISTRICT COURT
DISTRICT OF COLORADO
Judge John L. Kane
Civil Action No. 09-cv-00938-JLK, consolidated with No. 10-cv-00765-JLK
JAMES P. TENNILLE, ROBERT SMET, ADELAIDA DELEON, and YAMILET
RODRIGUEZ, individually and on behalf of all others similarly situated,
Plaintiffs,
v.
THE WESTERN UNION COMPANY and WESTERN UNION FINANCIAL SERVICES,
INC.,
Defendants.
ORDER

Before the Court is Plaintiffs’ Unopposed Motion for Clarification of the Record (Doc.
418). Defendants have represented that they take no position on the matter.
Based upon the record before the Court, in particular the Declaration of the Claims
Administrator, David Garcia of Eqip Class Action and Claims Solutions, Inc., the Court hereby
finds that Named Plaintiffs Robert Smet and Yamilet Rodriquez both have unclaimed money
transfers that remain unclaimed and in the possession of the Defendants as indicated below.
Plaintiff Smet has the following unclaimed money transfers:
MTCN
9002702179
2630249637
5346469421
2630249637
5346469421
8706908312
4799783254

Recording Date
2/27/2009
3/26/2010
3/26/2010
1/7/2004
4/1/2004
8/26/2006
12/19/2006

Amount (Less Fees)
$21.50
$3.00
$3.00
$20.00
$20.00
$45.00
$20.00

Plaintiff Rodriguez has the following unredeemed money transfer:
MTCN
2564357641

Recording Date
1/3/2013

Amount (Less Fees)
$124.00

Plaintiffs’ Motion for Clarification of the Record is hereby GRANTED.
SO ORDERED
Dated: December 11, 2015
JOHN KANE
Senior U.S. District Court Judge