presentment and notice of dishonor

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264 documents for presentment and notice of dishonor

- Juliet Murphy v. National City Bank, (6th Cir. 2009)
... (2) If an unaccepted draft is dishonored, the drawer is obliged to pay the draft (i... "draft payable on demand," requires "presentment for payment . . . to the drawee." [Emphasis added...."Waiver of presentment and notice of dishonor will not be implied from doub...
- Federal Circuits
- Ross v. Jones, 89 U.S. 576, 22 Wall. 576 (1874)
... time after action hath accrued thereon, by notice in writing, require the person having such right o... it having been protested, notice of the dishonor, &c., was given to Bull. . Bull died in November,... after his liability is fixed by due presentment, demand, and notice of the dishonor of the note, a...
- U.S. Supreme Court
- Mccarroll v. First Investment Company., 109 Ga. App. 748, 137 S.E.2d 319 (1964)
... liable, and, if it is not paid, to notice of dishonor; and where it is not alleged in the pe... that the statutory requirements as to presentment and notice of dishonor have been complied with, an...
- Georgia Court Of Appeals

- Government of the Virgin Islands, Appellant, v. Omar Brown. Government of the Virgin Islands, Appellant, v. Aimee Estornel. Government of the Virgin Islands, Appellant, v. Jacob M. Paulus., 221 F.2d 402 (3rd Cir. 1955)
... of this note hereby expressly waive presentment, demand, protest and notice of protest of this not... has been due presentment and notice of dishonor. See Section 66 and Articles VI and VII, Ch. 34 of...
- Federal Circuits
- Greenberg, Trager & Herbst, LLP v. HSBC Bank USA and Citibank, N.A., No. 152 (N.Y. 2011)
... Bank should receive the check for presentment to the appropriate payor bank by utilizing the Ame... check is returned for reasons other than dishonor, such as a damaged or illegible routing number, it...HSBC did not receive such a notice on September 24 or 25. Because the check was marke...
- New York Court of Appeals
- Railroad Co. v. National Bank, 102 U.S. 14 (1880)
... against Palmer & Co., nor did it receive notice from the latter of the pendency of that suit. It w... draft except the four bills which were dishonored. 2. That the check in question was not a bill of e... the duties of a holder in respect to presentment and notice of dishonor, and, if he fail to do so, ...
- U.S. Supreme Court
- State v. Copeland, (Ohio 2005)
Check kiting; passing bad checks; securities fraud; sufficiency; venue; theft.

... Turner received notice from 5/3 that it would not honor checks that had b..., appellant knew the checks would be dishonored, and appellant had intent or purpose to defraud. ... payment for insufficient funds upon presentment within thirty days after issue or the stated date,...
- Ohio Supreme Court
- Mercantile Bank of Kansas City, Plaintiff-Appellant, Cross-Appellee, v. Farmers & Merchants State Bank, Defendant-Appellee, Cross-Appellant., 920 F.2d 1539 (10th Cir. 1991)
... and conditions of the Lease respecting notice to Lessee, without any notice to or demand upon Gu... since his liability is conditioned on presentment, dishonor, and notice of dishonor; in other words,...
- Federal Circuits
- the Southern Cotton Oil Co., Inc., Plaintiff-Appellant, v. Merchants National Bank, Defendant-Appellee., 670 F.2d 548 (5th Cir. 1982)
..." to exercise ordinary care in the presentment and notice of dishonor of an item other than a doc...
- Federal Circuits
- in Re: Coyita Voncile Thomas, Debtor. Coyita Voncile Thomas, Appellant, v. Money Mart Financial Services, Inc., Appellee., 428 F.3d 735 (8th Cir. 2005)
... under state law and that the act of presentment was excepted from the stay pursuant to § 362(b)(1... a negotiable instrument and the giving of notice of and protesting dishonor of such an instrument."...
- Federal Circuits