Di Roma v. Merchants Bank
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
The plaintiff has recovered, exclusive of interest, a summary judgment, by motion in lieu of a complaint, for $844,000, the amount of cashier’s checks issued by the defendant on October 27 and 28, 1981 in favor of two *43corporations the accounts of which, at the plaintiff and the defendant banks, were controlled by Samuel Behar. Opposing summary judgment, the defendant contended that the cashier’s checks were procured in a fraudulent check-kiting scheme in which the plaintiff was a knowing participant, that plaintiff lacked the good-faith requisite to a holder in due course,…
3Cases cited6 opinions
- Sillman v. Twentieth Century-Fox Film Corp.New York Court of Appeals · 1957
- Kaufman v. Chase Manhattan Bank, National Ass'nDistrict Court, S.D. New York · 1973
- David Graubart, Inc. v. Bank Leumi Trust Co.New York Court of Appeals · 1979
- Dziurak v. Chase Manhattan BankAppellate Division of the Supreme Court of the State of New York · 1977
- Kaiser-Georgetown Community Health Plan, Inc. v. Bankers Trust Co. of Albany, N. A.New York Supreme Court · 1981
1 more not listed; retrieve them via the Exa API.
4Cited by11 opinions
- Dalessio v. KresslerAppellate Division of the Supreme Court of the State of New York · 2004
- Gates v. Manufacturers Hanover Trust Co.Appellate Division of the Supreme Court of the State of New York · 1983
- U.S. Printnet, Inc. v. Chemung Canal Trust Co.Appellate Division of the Supreme Court of the State of New York · 2000
- Turbine Federal Credit Union v. Amsterdam Federal Savings & Loan Ass'nAppellate Division of the Supreme Court of the State of New York · 1996
- Banco Di Roma v. Merchants BankAppellate Division of the Supreme Court of the State of New York · 1998
6 more not listed; retrieve them via the Exa API.