Moneygram issuer drawer3/11/2023 ![]() In an unusual order issued Wednesday, Leval-whom the high court appointed as special master to handle the trial-like portions of the original jurisdiction case-said that reading the transcript from the high court arguments led him to flip his advice. ![]() Under that reading, any unclaimed funds would be returned to the state where the purchase occurred, not to Delaware, the state where MoneyGram is based. 3 about whether to accept the July 2021 recommendation by US Court of Appeals for the Second Circuit Senior Judge Pierre Leval that what MoneyGram calls “official checks” are covered by the 1974 Disposition of Abandoned Money Orders and Traveler’s Checks Act. His new position favors Delaware instead of the other states. The judge tasked with handling a dispute between Delaware and 30 other states over hundreds of millions in unclaimed funds from MoneyGram wants to change his recommendation after arguments at the US Supreme Court.
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