COURTMAN v. HUDSON VALLEY BANK


37 A.D.3d 181 (2007)

829 N.Y.S.2d 67

BOBB L. COURTMAN, Respondent, v. HUDSON VALLEY BANK et al., Appellants.

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

Decided February 6, 2007.


Plaintiff came into possession of $40,000 as a consequence of an erroneous wire transfer from an escrow account at defendant bank created to assure the satisfaction of certain judgments against him. Although admitting that he was not entitled to the transferred funds, plaintiff refused the bank's request for the money's return. Defendant attorneys, on the bank's behalf, then contacted the office of the sheriff in plaintiff's county of residence, detailing the underlying events...

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