Kahveci v. Citizens Bank N.A.

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS __________________________________________ ) MEHMET KAHVECI, P.C., d/b/a FANEUIL ) HALL DENTAL ASSOCIATES, ) ) Plaintiff, ) Civil Action No. ) 18-10459-FDS v. ) ) CITIZENS BANK, N.A., ) ) Defendant. ) __________________________________________) MEMORANDUM AND ORDER ON DEFENDANT’S MOTION FOR SUMMARY JUDGMENT AND PLAINTIFF’S MOTION TO AMEND SAYLOR, J. This is an action by a customer against a bank arising from an employee’s unauthorized depositing of company checks into her personal checking account. Plaintiff Mehmet Kahveci, doing business…