KHAWAJA v. J.P. MORGAN BANK


10 Misc.3d 862 (2005)

809 N.Y.S.2d 852

MOHAMMAD A. KHAWAJA, Plaintiff, v. J.P. MORGAN CHASE BANK, Defendant and Third-Party Plaintiff. MUHAMMED Y. ALI et al., Third-Party Defendants.

Civil Court of the City of New York, New York County.

November 28, 2005.


Attorney(s) appearing for the Case

Mohammad A. Khawaja, plaintiff pro se.

Robert M. Rosenblith, Chestnut Ridge (William J. Lowy of counsel), for defendant and third-party plaintiff.

Lawrence H. Pearson, New York City, for third-party defendants.


OPINION OF THE COURT

SHLOMO S. HAGLER, J.

Plaintiff Mohammad A. Khawaja commenced this action against J.P. Morgan Chase Bank via an endorsed complaint alleging two causes of action for "failure to return deposit" and "failure to return money." Chase interposed a written answer denying the allegations of the complaint and it commenced a third-party action against Muhammed Y. Ali and Amjad Ali (Alis or third...

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