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BOARDWALK REGENCY CORP. v. TRAVELERS EXP. CO., INC.

No. 90-CV-70150-DT.

745 F.Supp. 1266 (1990)

BOARDWALK REGENCY CORPORATION, d/b/a Caesars Atlantic City, Plaintiff, v. TRAVELERS EXPRESS COMPANY, INC. and John Jamil Kas-Mikha, Defendants.

United States District Court, E.D. Michigan, S.D.

September 27, 1990.

Attorney(s) appearing for the Case

Clark, Klein & Beaumont by Jonathan T. Walton, Jr., Thomas D. Dyze, Detroit, Mich., for plaintiff Boardwalk Regency Corp.

Dickinson, Wright, Moon, Van Dusen & Freeman by James A. D'Agostini, Terry W. Milne, Bloomfield Hills, Mich., for defendant Travelers Express Co., Inc.

Weinbaum, Abbo & Hoare by Peter Abbo, Southfield, Mich., for defendant John Jamil Kas-Mikha.

OPINION

GILMORE, District Judge.

At issue in this case is whether, as a matter of public policy, Plaintiff can collect on money orders paid to discharge a gambling debt.

Initially, Defendant Travelers Express sought dismissal pursuant to Fed.R.Civ.P. 12(b)(6) of Count II of the complaint, which alleges breach of Drawee's contract, and summary judgment pursuant to Fed.R. Civ.P. 56 on Counts I and III of the complaint, which allege breach of the Drawer...

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