Legal Opinion

Freeman Check Cashing Inc. v. State

New York Court of Claims

Decided January 12, 1979No. Claim No. 60667PublishedCited by 9 opinions

1Opinion of the Court

OPINION OF THE COURT

Gerard M. Weisberg, J.

Freeman Check Cashing Inc. (Freeman), a licensed casher of checks pursuant to article 9-A of the Banking Law, brings suit as the alleged holder of nine unemployment insurance checks issued by the State of New York. Each check was negotiated to claimant for its face value less a service charge, and bears the indorsement in blank of U. A. Rodriguez, the payee. The State has refused to honor the checks upon the theory that the indorsements are forgeries.

Subdivision (1) of section 3-307 of the Uniform Commercial Code provides in relevant part that the…

2Cases cited10 opinions

  1. Piwowarski v. CornwellNew York Court of Appeals · 1937
  2. Thompson v. WallinNew York Court of Appeals · 1950
  3. People v. LanganNew York Court of Appeals · 1952
  4. Reehil v. FraasAppellate Division of the Supreme Court of the State of New York · 1908
  5. 622 West 113th Street Corp. v. Chemical Bank New York Trust Co.Civil Court of the City of New York · 1966

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3Cited by9 opinions

  1. Pereira v. CoganDistrict Court, S.D. New York · 2001
  2. First National Bank in Marlinton v. BlackhurstWest Virginia Supreme Court · 1986
  3. Regions Bank v. Thomas D. ThomasTennessee Supreme Court · 2017
  4. Bradford Trust Co. v. Merrill Lynch, Pierce, Fenner & Smith, Inc.District Court, S.D. New York · 1985
  5. Key Equipment Finance, Inc. v. HawkinsSupreme Judicial Court of Maine · 2009

4 more not listed; retrieve them via the Exa API.

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