Garden Check Cashing Service, Inc. v. Chase Manhattan Bank
Civil Court of the City of New York
1Opinion of the CourtBernard Nadel, J.
Plaintiff, a licensed check casher, brings this action as a holder in due course to recover on two personal money orders issued by the defendant and which were returned by the bank on which they were drawn marked 1 ‘ payment stopped ”.
The defense is that the personal money orders were not completed and delivered by the purchasers thereof but were completed and negotiated without authority.
The defendant states that on January 10, 1963 it sold a personal money order in the sum of $35 to Joseph A. Malone; that on the same day Malone requested defendant to stop payment on said money order,…
2Cases cited6 opinions
- Ehrenworth v. . Stuhmer Co.New York Court of Appeals · 1920
- In re the Bank of United StatesAppellate Division of the Supreme Court of the State of New York · 1935
- Rose Check Cashing Service, Inc. v. Chemical Bank New York Trust Co.Appellate Terms of the Supreme Court of New York · 1964
- Sullivan v. KnauthAppellate Division of the Supreme Court of the State of New York · 1914
- First National City Bank v. Frederics-Helton Travel Service, Inc.New York Supreme Court · 1961
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3Cited by3 opinions
- Garden Check Cashing Service, Inc. v. First National City BankAppellate Division of the Supreme Court of the State of New York · 1966
- Dziurak v. Chase Manhattan BankAppellate Division of the Supreme Court of the State of New York · 1977
- Triffin v. DillaboughSuperior Court of Pennsylvania · 1996