Legal Opinion
63rd & Morgan Currency Exchange, Inc. v. Citibank, N.A.
District Court, N.D. Illinois
Decided January 23, 2024No. 1:23-cv-05048Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION 63rd & Morgan Currency Exchange, Inc. Plaintiff, Case No. 23 C 5048 v. Hon. LaShonda A. Hunt Citibank, N.A., Defendant. MEMORANDUM OPINION AND ORDER Plaintiff 63rd & Morgan Currency Exchange, Inc. (“Plaintiff”) initially sued Defendant Citibank, N.A. (“Citibank”) in state court, to recover money lost when a Citibank customer cashed the same check twice, first via remote deposit at Citibank and then in person with Plaintiff. Because Plaintiff sought indemnification under Federal Regulation CC, which…
2Cases cited16 opinions
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- Raines v. ByrdSupreme Court of the United States · 1997
- Patricia M. Krueger, and American States Insurance Company, Intervening v. James S. CartwrightCourt of Appeals for the Seventh Circuit · 1993
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