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PROACTIVE DEALER SERVS., INC. v. TD BANK

2015-00517, Index No. 3053/10.

131 A.D.3d 1216 (2015)

18 N.Y.S.3d 62

2015 NY Slip Op 07016

PROACTIVE DEALER SERVICES, INC., Appellant, v. TD BANK et al., Respondents. (And a Third-Party Action.)

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

Decided September 30, 2015.

Ordered that the order is affirmed, with costs.

On November 17, 2009, the sum of $50,000 was transferred from the plaintiff's business checking account at the defendant TD Bank to the account of Keystone Equity Group (hereinafter Keystone Equity) at TD Bank. The funds were transferred after a withdrawal slip was presented to one of TD Bank's employees. According to the plaintiff, the transfer, which was effectuated absent a signature on the withdrawal slip, was unauthorized...

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