The action seeks to recover losses sustained by plaintiff's assignor and insured as a result of the wrongful cashing of its checks drawn on an account it maintained to pay the salaries of its employees. The checks were allegedly issued by a dishonest employee of plaintiff's assignor (subsequently convicted of falsifying business records), made payable to former employees of plaintiff's assignor or other fictitious persons, and cashed by defendant, a check cashing establishment...
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.