Legal Opinion

Shutter v. HSBC Bank USA

Auburn City Court

Decided January 21, 2004Published

1Opinion of the Court

OPINION OF THE COURT

Michael F. McKeon, J.

This small claims action arose as the result of a mistake in addition during a routine bank deposit. Plaintiff opened a savings account at defendant bank with the deposit of a number of checks on September 11, 2003. Defendant credited plaintiffs account and returned a validated deposit slip. Both parties totaled the instruments at the time of the deposit.

*920On the same day, defendant issued notice to plaintiff that her account had been charged back $400 due to a mathematical error on the deposit slip. Plaintiff now sues to recover that amount, claiming…

2Cases cited2 opinions

  1. National Surety Co. v. President & Directors of the Manhattan Co.New York Court of Appeals · 1929
  2. Jiang v. First National City BankCivil Court of the City of New York · 1970

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