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VALLEY NAT. v. P.A.Y. CHECK CASHING

875 A.2d 1056 (2004)

378 N.J. Super. 406

VALLEY NATIONAL BANK, Plaintiff, v. P.A.Y. CHECK CASHING, d/b/a United Check Cashing, and Balwinder Singh, Defendants.

Superior Court of New Jersey, Law Division, Passaic County.

Decided April 27, 2004.

Attorney(s) appearing for the Case

Patrick J. Spina, Iselin, argued the cause for plaintiff (Sodini & Spina, attorneys).

David Wendel, Union, argued the cause for defendant P.A.Y. Check Cashing, doing business as United Check Cashing.

MINIMAN, J.S.C.

This is an action in which plaintiff Valley National Bank ("Valley National") seeks to recover monies it paid to defendant P.A.Y. Check Cashing, doing business as United Check Cashing ("United Check"), on a $16,000 check issued by Valley National to a natural person payee and a fictitious corporate payee. The check bore a signature and what purported to be a stamped endorsement when it was presented to United Check by the natural person payee and cashed...

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