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General Litigation Case Two

The firm obtained a favorable decision against a national bank as the Honorable Justice Joseph Risi of the Supreme Court of the State of New York, Queens County, denied the defendant-bank’s motion to dismiss our client’s cause of action for conversion for the bank’s acceptance for deposit a check bearing a forged endorsement and making payment on same. Under New York’s UCC § 3-419, a bank is strictly liable for conversion when it pays on a forged indorsement subject to certain defenses it may raise.

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