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Robin Mashal
Los Angeles, CA
 
California Statute of Limitations for Payment of Forged Line of Credit Checks
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Posted by Robin Mashal on 12.26.11 in Business-Financial Transactions

 
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I am a litigation lawyer, licensed to practice law in the State of California. You can reach me by phone at (310) 286-2000.
Homeowner sued bank for paying forged checks drawn on her line of credit. Bank brought demurrer based on CCP 340(c) one year statute of limitations for a "depositor" to sue for payment of forged or raised checks. He...