Order unanimously modified in accordance with the memorandum herein and, as modified, affirmed, without costs.
Memorandum:
Plaintiff seeks to recover money allegedly lost by it through defendants' check kiting scheme. It claims it honored checks of Ohio Sheeting and Erecting Corporation (Ohio) drawn on its bank account with plaintiff and that checks signed by defendant Skinitis, allegedly an officer of Ohio and C. S. Louis Co., Inc. (Louis), on a South Carolina...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.
