Legal Opinion
Campbell v. Citibank, N.A.
Appellate Division of the Supreme Court of the State of New York
Decided January 28, 2003PublishedCited by 5 opinions
1Opinion of the Court
*151OPINION OF THE COURT
Sullivan, J.
This appeal, from the denial of a CPLR 3211 motion to dismiss causes of action for wrongful dishonor of a check (Uniform Commercial Code § 4-402) and failure to pay or return the check until after the midnight deadline (Uniform Commercial Code § 4-302 [a]), involves the sufficiency of such claims where, admittedly, the check was deposited on a Friday and the proceeds were credited to the depositor’s account on the following Monday, one banking day later.
The complaint alleges that on Friday, May 11, 2001, plaintiff attempted to cash a $17,225 check drawn on a…
2Cases cited8 opinions
- Hooper Associates Ltd. v. AGS Computers, Inc.New York Court of Appeals · 1989
- A. G. Ship Maintenance Corp. v. LezakNew York Court of Appeals · 1986
- FIRST NAT. BANK IN HARVEY v. Colonial BankDistrict Court, N.D. Illinois · 1995
- United States v. LoskocinskiDistrict Court, E.D. New York · 1975
- Quistgaard v. EAB European American Bank & Trust Co.Appellate Division of the Supreme Court of the State of New York · 1992
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3Cited by5 opinions
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- Berman Brothers-Bloch Furs Inc. v. Fashion Vault Corp.Appellate Division of the Supreme Court of the State of New York · 2008
- Graham Court Owner's Corp. v. TaylorAppellate Division of the Supreme Court of the State of New York · 2014
- Graham Court Owner's Corp. v. TaylorAppellate Division of the Supreme Court of the State of New York · 2014
- RESORT BNB INCORPORATED v. BRANCH BANKING AND TRUST COMPANYDistrict Court, D. New Jersey · 2024