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Showing posts with label TRIFFIN v. LICCARDI FORD. Show all posts
Showing posts with label TRIFFIN v. LICCARDI FORD. Show all posts

Monday, January 17, 2011

TRIFFIN v. LICCARDI FORD, INC., d/b/a THE CAR GIANT A-1849-09T1

TRIFFIN v. LICCARDI FORD, INC., d/b/a THE CAR GIANT A-1849-09T1

Robert J. Triffin purchased a dishonored check from a check cashing service and sued the issuer to collect on the check. Because the check was post-dated, and the check cashing service from which Triffin purchased it had made payment in violation of the Check Cashers Regulatory Act of 1993, N.J.S.A. 17:15A-47c, we held that the service was not a holder in due course. Therefore, Triffin took the check subject to the issuer'sdefense that the check was stolen, and his complaint was properly dismissed. 1-12-11