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GOLDEN DOOR V & I, INC. v. TD BANK

2013-01213

123 A.D.3d 976 (2014)

999 N.Y.S.2d 510

2014 NY Slip Op 08960

GOLDEN DOOR V & I, INC., Appellant, v. TD BANK et al., Respondents.

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

Decided December 24, 2014.

Ordered that the order is affirmed, with costs.

The plaintiff, Golden Door V & I, Inc. (hereinafter Golden Door), is a jewelry business based in Brooklyn that sells and ships luxury merchandise domestically and abroad. Golden Door maintained a checking account with the defendant TD Bank. In September 2011, an order was placed with Golden Door, purportedly by Feodor Prochorov/JAH Enterprises, Inc., for the purchase of approximately $71,000 worth of luxury watches...

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