Kahveci v. Citizens Bank N.A.

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS __________________________________________ ) MEHMET KAHVECI, d/b/a FANEUIL ) HALL DENTAL ASSOCIATES, ) ) Plaintiff, ) Civil Action No. ) 18-10459-FDS v. ) ) CITIZENS BANK, N.A., ) ) Defendant. ) __________________________________________) MEMORANDUM AND ORDER ON DEFENDANT’S MOTION TO DISMISS SAYLOR, J. This is an action arising from an employee’s unauthorized depositing of company checks into her personal checking account. Plaintiff Mehmet Kahveci operates a dental practice in Boston, Massachusetts. His office manager embezzled funds by…