Legal Opinion
Merchants Express Money Order Co. v. Sun National Bank
New Jersey Superior Court Appellate Division
Decided February 2, 2005PublishedCited by 39 opinions
1Opinion of the Court
The opinion of the court was delivered by
BILDER, J.A.D.
(retired and temporarily assigned on recall).
Plaintiff Merchants Express Money Order Co. is a multi-state money transmitter which is licensed in New Jersey as “MEMO Money Order Company” to sell money orders to the public through retail establishments. MEMO provides its agents with blank money orders as well as equipment necessary to convert the blank money orders to negotiable instruments and to count the number and amount of money orders sold. The agents earn a percentage fee on the money orders sold.
*558Thurlow Cheeking, Ine. and Chelsea…
2Cases cited10 opinions
- Brill v. Guardian Life Insurance Co. of AmericaSupreme Court of New Jersey · 1995
- Judson v. Peoples Bank & Trust Co. of WestfieldSupreme Court of New Jersey · 1954
- Service Armament Co. v. HylandSupreme Court of New Jersey · 1976
- Leeds v. Chase Manhattan BankNew Jersey Superior Court Appellate Division · 2000
- O'Loughlin v. National Community BankNew Jersey Superior Court Appellate Division · 2001
5 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- Hoffman v. Asseenontv. Com, Inc.New Jersey Superior Court Appellate Division · 2009
- Bove v. Akpharma Inc.New Jersey Superior Court Appellate Division · 2019
- Memo Money Order Co., Inc. v. Sidamon-EristoffDistrict Court, D. New Jersey · 2010
- Slotnick v. Club ABC Tours, Inc.New Jersey Superior Court Appellate Division · 2012
- ADRIAN ROMERO VS. OXFELD COHEN, PC (L-2163-14, UNION COUNTY AND STATEWIDE)New Jersey Superior Court Appellate Division · 2019
34 more not listed; retrieve them via the Exa API.