MOUGHRABIE v. CITIBANK, N.A.

2007-208 K C.

2008 NY Slip Op 51528 (U)

MICHAEL A. MOUGHRABIE, Respondent, v. CITIBANK, N.A., Appellant.

Appellate Term of the Supreme Court of New York, Second Department.

Decided July 10, 2008.


Plaintiff commenced this action to recover the principal sum of $6,200. He alleged that this sum was charged back to his account by defendant bank after a cashier's check in the sum of $19,000, made payable to plaintiff and deposited by him into his account at defendant bank, was returned unpaid and found to be counterfeit. Defendant moved for summary judgment dismissing the complaint. In support of the motion, defendant alleged that after plaintiff deposited the cashier...

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