Legal Opinion
Moon Over the Mountain, Ltd. v. Marine Midland Bank
Civil Court of the City of New York
Decided September 9, 1976PublishedCited by 23 opinions
1Opinion of the CourtFelice K. Shea, J.
In this motion for summary judgment in lieu of complaint pursuant to CPLR 3213, plaintiff is the transferee of an official check in the amount of $559, signed by an officer of defendant bank, dated February 10, 1976 and made payable to plaintiff’s agent, The Patchworks. The check was indorsed by the payee to the plaintiff, deposited into plaintiff’s account on February 12, 1976 and thereafter was returned to plaintiff by its bank marked "Payment Stopped”. The check was in partial payment for goods received from plaintiff by Lawrence Reinhard III, purchaser of the check.
On the same day that…
2Cases cited14 opinions
- Seaman-Andwall Corp. v. Wright Machine Corp.Appellate Division of the Supreme Court of the State of New York · 1968
- Kaufman v. Chase Manhattan Bank, National Ass'nDistrict Court, S.D. New York · 1973
- Garden Check Cashing Service, Inc. v. First National City BankAppellate Division of the Supreme Court of the State of New York · 1966
- Garden Check Cashing Service, Inc. v. First National City BankNew York Court of Appeals · 1966
- Bobrick v. Second National BankAppellate Division of the Supreme Court of the State of New York · 1916
9 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Santos v. First Nat'l State Bk. of NJNew Jersey Superior Court Appellate Division · 1982
- Rezapolvi v. First National BankCourt of Appeals of Maryland · 1983
- Da Silva v. SandersDistrict Court, District of Columbia · 1984
- Dziurak v. Chase Manhattan BankAppellate Division of the Supreme Court of the State of New York · 1977
- Wood v. Central Bank of the SouthCourt of Civil Appeals of Alabama · 1982
18 more not listed; retrieve them via the Exa API.