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TRAVELERS EXPRESS v. REGAN

114 A.D.2d 194 (1986)

In the Matter of Travelers Express Company, Inc., Appellant, v. Edward V. Regan, as Comptroller of The State of New York, et al., Respondents

Appellate Division of the Supreme Court of the State of New York, Third Department.

February 13, 1986

Attorney(s) appearing for the Case

Laverne, Sortino, Hanks & Lustig (Curtis D. Forslund, P. A., of counsel), for appellant.

Robert Abrams, Attorney-General (Lew A. Millenbach and William J. Kogan of counsel), for respondents.

CASEY, WEISS and LEVINE, JJ., concur with KANE, J.; MAHONEY, P. J., dissents and votes to reverse in an opinion.

KANE, J.

The stipulated facts are as follows. Petitioner is a Minnesota corporation which sells money orders in this State. From 1959 to 1966, petitioner's predecessors in interest sold money orders here, and petitioner itself has sold money orders in this State since 1966. Some of the money orders sold by petitioner and its predecessors were never cashed and the status of these money orders is at issue herein...

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