Legal Opinion

Delight Bvunzawabaya v. JP Morgan Chase & Co.

Appellate Division of the Supreme Court of the State of New York

Decided June 15, 2017No. 4300 400434/14Published

1Opinion of the Court

Order, Supreme Court, New York County (Lucy Billings, J.), entered January 22, 2015, which granted defendants’ motion to dismiss the complaint for lack of standing and for failure to state a cause of action, unanimously affirmed, without costs.

Plaintiff asserts that he and a friend went together to Chase Bank, his friend’s bank, because he wanted to cash a check from his employer, and he had no identification due to his immigration status. The two signed their names in front of the teller, before sliding it under the teller window, with a deposit slip that instructed to clear the funds into…

2Cases cited2 opinions

  1. Derico v. City of New YorkAppellate Division of the Supreme Court of the State of New York · 1978
  2. Gallery Garage Management Corp. v. Chemical BankAppellate Division of the Supreme Court of the State of New York · 1996

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