DMDB ADULTS, INC. v. BANK OF AMERICA CORP.

8104, 103977/09.

98 A.D.3d 903 (2012)

951 N.Y.S.2d 492

2012 NY Slip Op 6365

DMDB ADULTS, INC., et al., Appellants, v. BANK OF AMERICA CORP., Doing Business as BANK OF AMERICA, Respondent.

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

September 27, 2012.


Plaintiffs both maintained corporate checking accounts at defendant BOA in New Jersey. DMDB's principals, Dean Hecker and William Hecker, were the only authorized signatories on the accounts. DMDB claims that its then bookkeeper, Debra Haber, without DMDB's knowledge or consent, illegally diverted and took possession of various checks which she made payable to "cash." According to DMDB, BOA wrongfully paid Haber the sum of $780,226.33 on forged and fraudulent checks issued...

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