Legal Opinion
Bay Shore Check Cashing Corp. v. Landscapes by North East Construction Corp.
New York District Court
Decided February 11, 2004Published
1Opinion of the Court
OPINION OF THE COURT
C. Stephen Hackeling, J.
*476By complaint dated September 4, 2003, plaintiff Bayshore Check Cashing Corp. brings the above|-captioned action to recover upon the dishonored $622 check drawn upon the account of defendant Landscapes by North East Construction Corp., doing business as Coastal Designs. This is, a small claims proceeding. The defendant has interposed an oral denial and asserted the defenses of “theft of checks,” “forgery/unauthorized signature,” and timely notice of the theft to its banking institution.
The Facts
The undisputed relevant facts in thib proceeding are as…
2Cases cited12 opinions
- Enoch v. BrandonNew York Court of Appeals · 1928
- Putnam Rolling Ladder Co. v. Manufacturers Hanover Trust Co.New York Court of Appeals · 1989
- Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Chemical BankNew York Court of Appeals · 1982
- Spielman v. Manufacturers Hanover Trust Co.New York Court of Appeals · 1983
- A.I. Trade Finance, Inc. v. Laminaciones De Lesaca, S.A. And Altos Hornos De Vizcaya, S.A.Court of Appeals for the Second Circuit · 1994
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