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SCHUSSHEIM v. COMMERCE BANK

21 Misc.3d 316 (2008)

863 N.Y.S.2d 871

CHERYL SCHUSSHEIM, Plaintiff, v. COMMERCE BANK, Defendant.

District Court of Nassau County, Second District.

September 2, 2008.

Attorney(s) appearing for the Case

Cheryl Schussheim, plaintiff pro se.

Zeichner, Ellman & Krause LLP, New York City, for defendant.

OPINION OF THE COURT

DAVID GOODSELL, J.

Trial Decision

The plaintiff in this small claims case seeks to recover damages resulting from the failure of the defendant, Commerce Bank, to notify her of an escheating of funds to the Comptroller of the State of New York. The defendant counterclaimed for damages stemming from the failure of the plaintiff to adhere to the deposit account rules and regulations...

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