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Try CasePortal for FreeJ. Pallmeyer grants the defendant bank’s motion to dismiss a currency exchange’s claim that it is liable for $840 in check fraud. A customer of the currency exchange got $840 in cash for a check that they had already remotely deposited in their Citibank account, and the currency exchange says it is Citibank’s legal duty to reimburse it. The court disagrees, finding the currency exchange has failed to state an actionable claim.
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