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Curtachio v. Dime Savings Bank

Appellate Division of the Supreme Court of New York, Second Department
Aug 21, 2000
275 A.D.2d 386 (N.Y. App. Div. 2000)

Opinion

Argued May 22, 2000

August 21, 2000.

In an action to recover damages for the wrongful withdrawal of funds, the defendant Dime Savings Bank, FSB, appeals from an order of the Supreme Court, Nassau County (Bucaria, J.), entered August 16, 1999, which denied its motion for summary judgment dismissing the complaint insofar as asserted against it.

Cullen and Dykman, Garden City, N.Y. (James G. Ryan and Peter J. Mastablio of counsel), for appellant.

Ciotti Damm, LLP, Mineola, N.Y. (Harold F. Damm of counsel), for respondents.

Before: FRED T. SANTUCCI, J.P., SONDRA MILLER, LEO F. McGINITY, SANDRA J. FEUERSTEIN, JJ.


DECISION ORDER

ORDERED that the order is affirmed, with costs.

The Supreme Court properly denied the appellant's motion for summary judgment dismissing the complaint insofar as asserted against it. However, the basis for the determination, that a prior order denying summary judgment precluded consideration of a subsequent motion for summary judgment, was incorrect (see, McNeil v. Wagner College, 246 A.D.2d 516).

A depositor is under a duty to a bank to examine cancelled checks and statements received from the bank and to notify it promptly of any irregularity. A depositor who disregards that duty must bear any further losses occurring as a result of such omission, unless the bank itself is negligent (see, Arrow Bldrs. Supply Corp. v. Royal Nat. Bank of New York, 21 N.Y.2d 428; Florea v. Bank of New York, 87 A.D.2d 526). Here, triable issues of fact exist as to whether the plaintiffs failed to promptly discover the claimed unauthorized signature and to so advise the appellant, and whether the appellant was negligent in paying the checks. Accordingly, the appellant was not entitled to summary judgment (see, Farber v. National Westminster Bank USA, 229 A.D.2d 562).


Summaries of

Curtachio v. Dime Savings Bank

Appellate Division of the Supreme Court of New York, Second Department
Aug 21, 2000
275 A.D.2d 386 (N.Y. App. Div. 2000)
Case details for

Curtachio v. Dime Savings Bank

Case Details

Full title:JEAN CURTACHIO, ETC., ET AL., RESPONDENTS, v. DIME SAVINGS BANK, FSB…

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

Date published: Aug 21, 2000

Citations

275 A.D.2d 386 (N.Y. App. Div. 2000)
712 N.Y.S.2d 868