Legal Opinion

Boardwalk Regency Corp. v. Travelers Exp. Co., Inc.

District Court, E.D. Michigan

Decided September 27, 1990No. 2:90-cv-70150PublishedCited by 5 opinions

1Opinion of the Court

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’s contract and negligence. This Court, sua sponte, raised the issue of whether Michigan’s public policy against gambling permits Plaintiff to…

2Cases cited15 opinions

  1. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  2. Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
  3. United States v. Trans-Missouri Freight Assn.Supreme Court of the United States · 1897
  4. Muschany v. United StatesSupreme Court of the United States · 1945
  5. Federal Deposit Insurance Corporation, in Its Separate Corporate Capacity v. Aetna Casualty and Surety CompanyCourt of Appeals for the Sixth Circuit · 1990

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3Cited by5 opinions

  1. Carnival Leisure Industries, Ltd. v. George J. AubinCourt of Appeals for the Fifth Circuit · 1991
  2. International Recovery Systems, Inc v. GablerMichigan Court of Appeals · 1994
  3. Carnival Leisure Industries, Ltd. v. George J. AubinCourt of Appeals for the Fifth Circuit · 1991
  4. Michigan Gaming Institution, Inc v. State Board of EducationMichigan Court of Appeals · 1995
  5. Michigan Gaming Institution, Inc v. State Board of EducationMichigan Court of Appeals · 1995

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