AMANAT v. BANK LEUMI TRUST CO. OF NEW YORK


243 A.D.2d 257 (1997)

662 N.Y.S.2d 501

Sharif M. Amanat, Appellant, v. Bank Leumi Trust Company of New York, Respondent

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

October 2, 1997


The operative allegations of the complaint are that defendant, a bank, received the proceeds of checks that plaintiff made payable to defendant, that plaintiff never duly authorized defendant to make payment of the funds received to any party whatsoever, and that defendant has refused plaintiff's demand to return such funds received by defendant but "belonging" to plaintiff. These allegations were correctly held insufficient to state a cause of action for money had and received...

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