Call me: 609-203-3666 - Banking Expert Witness

Review of Endorsements on Cashier’s Checks

23 Jan No Comments Remik Expert Matters

Facts:  The plaintiff consumer was delinquent on his mortgage held by the defendant mortgage company.  The mortgage company agreed to reinstate the plaintiff’s mortgage if the plaintiff paid all of the arrearages.  To make the payment, the plaintiff obtained a cashier’s check from a local bank.  The cashier’s check was

Crooked Bookkeeper Case – Unauthorized Fund Transfers

23 Jan No Comments Remik Expert Matters

Facts:  The plaintiff law firm maintained the law firm’s accounts at the defendant bank.  In addition, the partners of the firm and the families of the partners maintained personal accounts and accounts of business entities owned by the partners.  Over a number of years, the bookkeeper for the law firm

Automated Clearing House Debit Blocks

23 Jan No Comments Remik Expert Matters

Facts:  The plaintiff was a small business that purchased “key man” life insurance.  To pay the premiums, the plaintiff authorized the insurance company to electronically debit its account at the defendant bank though the automated clearing house (ACH) network.  The plaintiff later cancelled the insurance policy but the insurance company

Forged Checks

23 Jan No Comments Remik Expert Matters

Facts:  The plaintiff was an elderly widow who maintained a checking account at the defendant bank.  The plaintiff’s daughter-in-law forged the plaintiff’s signature on a series of checks made payable to the daughter-in-law and deposited the checks into her own account at another bank.  To prevent the plaintiff from discovering

Wire Transfer Fraud Matter

28 Oct No Comments Remik Expert Matters

Facts:  The plaintiff was a small business customer of the defendant bank that had enrolled in the bank’s telephone wire transfer service.  The bank’s wire transfer agreement provided that all telephonic requests for wire transfers would be authenticated by means of a personal identification number (PIN) given to the customer