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NAT'L BANK OF NORTH AM. v. REPUBLIC NAT'L BANK OF NEW YORK

102 A.D.2d 801 (1984)

National Bank of North America, Respondent, v. Republic National Bank of New York, Appellant

Appellate Division of the Supreme Court of the State of New York, First Department.

June 28, 1984

¶ This proceeding arises out of the activities of one Robert Kruse, an Argentinian citizen and California domiciliary. In June, 1982, Kruse opened a checking account with National Bank of North America (National) and in August, 1982, he deposited a series of checks amounting to $34,387.80 into the account. He was not the payee of any of these checks but the checks were purportedly indorsed to him by the payees and then indorsed...

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