Ordered that the order is reversed insofar as appealed from, on the law, with costs, and the defendant's motion for summary judgment dismissing the complaint is denied.
In July and August 2012, the plaintiff, on behalf of various companies he owned, opened a number of business checking accounts with the defendant's bank. On August 29, 2012, a manager employed at one of the defendant's branches noticed activity which involved an alleged forged instrument being remotely...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.
