Legal Opinion

Covarrubias v. Bancomer, S.A.

Appellate Court of Illinois

Decided August 9, 2004No. 1-03-1729PublishedCited by 4 opinions

1Opinion of the CourtJustice McNULTY

José Covarrubias filed a class action lawsuit against Bancomer, S.A., alleging that its money transfer service violated the Consumer Fraud and Deceptive Business Practices Act (the Act) (815 ILCS 505/2 (West 2002)). Bancomer told customers they could send money to Mexico for a set fee. José alleged that Bancomer misrepresented the actual amounts collected for the service. The trial court found that José failed to allege a deceptive act or practice. José appeals. We find that José adequately alleged a deceptive act, and therefore we reverse and remand.

On July 8, 2002, José decided to send $100…

2Cases cited7 opinions

  1. Oliveira v. Amoco Oil Co.Illinois Supreme Court · 2002
  2. Martin v. Heinold Commodities, Inc.Illinois Supreme Court · 1994
  3. In the Matter of Mexico Money Transfer LitigationCourt of Appeals for the Seventh Circuit · 2001
  4. Bernhauser v. Glen Ellyn Dodge, Inc.Appellate Court of Illinois · 1997
  5. In Re Mexico Money Transfer LitigationDistrict Court, N.D. Illinois · 2000

2 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. Fisch v. Loews Cineplex Theatres, Inc.Appellate Court of Illinois · 2005
  2. Pennington v. Travelex Currency Services, Inc.District Court, N.D. Illinois · 2015
  3. Sanchez v. American Express Travel Related Services Co.Appellate Court of Illinois · 2007
  4. Sanchez v. American Express Travel Related Services CompanyAppellate Court of Illinois · 2007

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