Carlin v. Jemal
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Regardless of whether plaintiff is a “holder in due course” {see UCC 3-302), a mere “holder” (see UCC 1-201 [20]), or only an “assignee” or “transferee” (see National Bank of N. Am. v Flushing Natl. Bank, 72 AD2d 538, 539 [1979]; Phoenix Global Ventures, LLC v Phoenix Hotel Assoc., Ltd., 10 Misc 3d 1066[A], 2006 NY Slip Op 50007[U] [Sup Ct, NY County 2006]), he has standing to bring this action (see UCC 3-201, 3-301, 3-305, 3-306; National Fin. Co. v Uh, 279 AD2d 374 [2001]). The record, including the unrefuted testimony of the original named payee of the note and of plaintiff, establishes…
2Cases cited6 opinions
- Rose v. Spa Realty AssociatesNew York Court of Appeals · 1977
- Di Marco v. Bombard Car Co.Appellate Division of the Supreme Court of the State of New York · 2004
- Fairchild Warehouse Associates, L. L. C. v. United Bank of Kuwait, P. L. C.Appellate Division of the Supreme Court of the State of New York · 2001
- National Financial Co. v. UhAppellate Division of the Supreme Court of the State of New York · 2001
- National Westminster Bank USA v. Vannier GroupAppellate Division of the Supreme Court of the State of New York · 1990
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- Neo Universe Inc. v. Takanobu ItoAppellate Division of the Supreme Court of the State of New York · 2017
- Schron v. GrunsteinAppellate Division of the Supreme Court of the State of New York · 2013
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