Legal Opinion
Valley National Bank v. P.A.Y. Check Cashing
New Jersey Superior Court Appellate Division
Decided April 27, 2004PublishedCited by 5 opinions
1Opinion of the Court
MINIMAN, J.S.C.
This is an action in which plaintiff Valley National Bank (‘Walley National”) seeks to recover monies it paid to defendant P.A.Y. Check Cashing, doing business as United Check Cashing (“United Check”), on a $16,000 check issued by Valley National to a natural person payee and a fictitious corporate payee. The check bore a signature and what purported to be a stamped endorsement when it was presented to United Check by the natural person payee and cashed by United Check. The court concludes that Valley National is entitled to recover the full amount of the check despite the…
2Cases cited33 opinions
- Alyeska Pipeline Service Co. v. Wilderness SocietySupreme Court of the United States · 1975
- Cort v. AshSupreme Court of the United States · 1975
- Brill v. Guardian Life Insurance Co. of AmericaSupreme Court of New Jersey · 1995
- Wilson v. Amerada Hess Corp.Supreme Court of New Jersey · 2001
- O'KEEFFE v. SnyderSupreme Court of New Jersey · 1980
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3Cited by5 opinions
- First Atlantic Federal Credit Union v. PerezNew Jersey Superior Court Appellate Division · 2007
- HH Computer Systems, Inc. v. Pacific City BankCalifornia Court of Appeal · 2014
- Valley National Bank v. P.A.Y. Check Cashing D/B/A United Check CashingNew Jersey Superior Court Appellate Division · 2005
- Triffin v. Liccardi Ford, Inc.New Jersey Superior Court Appellate Division · 2011
- LEVINE v. BANC ALT LLCDistrict Court, D. New Jersey · 2019