BVUNZAWABAYA v. JP MORGAN CHASE & CO.

4300. 400434/14.

151 A.D.3d 552 (2017)

2017 NY Slip Op 04891

54 N.Y.S.3d 276

DELIGHT BVUNZAWABAYA, Appellant, v. JP MORGAN CHASE & CO. et al., Respondents.

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

Decided June 15, 2017.


Plaintiff asserts that he and a friend went together to Chase Bank, his friend's bank, because he wanted to cash a check from his employer, and he had no identification due to his immigration status. The two signed their names in front of the teller, before sliding it under the teller window, with a deposit slip that instructed to clear the funds into the friend's account. Chase, however, rejected the deposit, closed the friend's account, and did not issue a replacement check...

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