Search Rutgers Law Library N.J. Court Opinions

1 /usr/local/share/www/libweb/collections/courts/appellate/a4500-14.opn.html -- rank: 1000

... In the New Jersey Check Cashers Regulatory Act of 1993, N.J.S.A. 17:15A-30 to -52 (the Act), the Legislature revised and expanded the ...

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court:	NJ Superior Court Law/Chancery Division
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Document Size:	44478

2 Garden State Check Cashing Service, Inc. v. State of New Jersey Department of Banking and Insurance -- rank: 761

... Court. The New Jersey Check Cashers Regulatory Act of 1993, N.J.S.A. 17:15A-30 to -52 (Act), generally prohibits the licensure of check cashing ...

docket:	a-1-18
court:	NJ Supreme Court
decided:	2019-05-01
status:
citation:	237 N.J. 482 206 A.3d 375
Document Size:	30900

3 /usr/local/share/www/libweb/collections/courts/appellate/a4946-18.opn.html -- rank: 730

... 47, of the Check Cashers Regulatory Act of 1993 (CCRA), N.J.S.A. 17:15A-30 to -52, barred plaintiff from collecting payment from Theta on ... The second statute relevant to our analysis is the CCRA, N.J.S.A. 17:15A- 30 to -52, which prescribes the responsibilities of check cashers when ...

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Document Size:	39871

4 Roman Check Cashing, Inc. v. New Jersey Department of Banking and Insurance -- rank: 633

... in the New Jersey Check Cashers Regulatory Act of 1993, N.J.S.A. 17:15A-30 to -52 (the Act), which precludes the licensing of any ...

docket:	a-62-99
court:	njsupreme
decided:	2001-07-18
status:
citation:	169 N.J. 105
Document Size:	31483

5 ROBERT J. TRIFFIN v. LICCARDI FORD, INC -- rank: 619

... violation of the Check Cashers Regulatory Act of 1993 (Act), N.J.S.A. 17:15A-30 to -52, we hold that the service was not a ... the provisions of the Check Cashers Regulatory Act of 1993, N.J.S.A. 17:15A-30 to -52, did not, as a matter of law, satisfy ...

docket:	a1849-09
court:	NJ Superior Court Appellate Division
decided:	2011-01-12
status:
citation:	417 N.J. Super. 453 10 A.3d 227
Document Size:	27852

6 A-0ROBERT J. TRIFFIN v. CREAMY DREAMY FROZEN YOGURT LLC and SST GROUP, a/d/b/a SST RENOVATION INC., a/k/a ARTUR PRIBLUDA, Ind and t/a SST GROUP May 14 2015 -- rank: 519

... the Check Cashers Regulatory Act of 1993 ("Check Cashing Act"), N.J.S.A. 17:15A-30 to -52, specifically N.J.S.A. 17:15A-47 ...

docket:	a1838-13
court:	NJ Superior Court Appellate Division
decided:	2015-04-27
status:	unpublished
citation:
Document Size:	16798

7 ROMAN CHECK CASHING INC.,Plaintiff-Appellant,vs. NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE,Defendant-Respondent. -- rank: 460

... of the New Jersey Check Cashers Regulatory Act of 1993, N.J.S.A. 17:15A-30 to 52 (the Act). Because we are unable to perceive ...

docket:	a0351-98
court:	njappellate
decided:	1999-08-06
status:	published
citation:	<a href=
Document Size:	19657

8 FRIENDLY CHECK CASHING CORP. v. DOLPHIN, LLC, ET AL. -- rank: 429

... and] without notice that the instrument contains an unauthorized signature[.]" N.J.S.A. 17:15A-30 to -52, which prescribes the responsibilities of check cashers when ...

docket:	a5813-05
court:	njappellate
decided:	2007-07-17
status:	unpublished
citation:	*CITE_PENDING*
Document Size:	34627

9 FIRST ATLANTIC FEDERAL CREDIT UNION v. CHARLES S. PEREZ -- rank: 422

... s fees under the Check Cashers Regulatory Act of 1993, N.J.S.A. 17:15A-30 to -52; the UCC; the Frivolous Litigation statute, N.J ...

docket:	a4645-05
court:	njappellate
decided:	2007-03-27
status:	published
citation:	391 N.J. Super. 419
Document Size:	30157

10 CLIFFORD N. KUHN, JR., et al. v. JOSEPH M. TUMMINELLI, et al. -- rank: 377

... service operating under The Check Cashers Regulatory Act of 1993, N.J.S.A. 17:15A-30 to -52.     After cashing the checks for Tumminelli, Quick Cash ...

docket:	A3215-02
court:	NJ Superior Court Appellate Division
decided:	2004-02-11
status:	published
citation:	366 N.J. Super. 431 841 A.2d 496
Document Size:	28252

11 ROBERT J. TRIFFIN v. BANK OF AMERICA -- rank: 370

... Pa. 1989)). BOA claims that the public policy expressed by N.J.S.A. 17:15A-30 to -52 (Check Cashers Act), prohibits a licensed check casher ...

docket:	A2422-05
court:	NJ Superior Court Appellate Division
decided:	2007-03-06
status:	published
citation:	391 N.J. Super. 83 917 A.2d 257
Document Size:	29643

12 NATIONAL CHECK CASHING, INC. v. LAURENCE DESROCHERS, et al. -- rank: 356

... provisions of The Check Casher's Regulatory Act of 1993, N.J.S.A. 17:15A-30 to -52." Kuhn v. Tumminelli , 366 N.J. Super. 431 ...

docket:	A3140-04
court:	NJ Superior Court Appellate Division
decided:	2006-08-18
status:	unpublished
citation:
Document Size:	36347

13 ASSOCIATED BUILDING MAINTENANCE CORPORATION, INC. v. BASSAM CAPTAN UNDERSTANDING SERVICES, INC. -- rank: 349

... with the Check Cashers Regulatory Act of 1993 (the Act), N.J.S.A. 17:15A-30 to -52, as well as its own internal policies and ...

docket:	a5834-10
court:	NJ Superior Court Appellate Division
decided:	2012-09-11
status:	unpublished
citation:
Document Size:	22576

14 CHECK X. CHANGE, LLC v. COLUMBIA EXPRESSO TRAVEL INC. -- rank: 335

... Cashing (Roy's) 1 for illegal check cashing, pursuant to N.J.S.A. 17:15A-30, which gives standing to file an action against an unlicensed ...

docket:	a3804-13
court:	NJ Superior Court Appellate Division
decided:	2015-03-02
status:	unpublished
citation:
Document Size:	18092

15 ROBERT J. TRIFFIN v. PNC BANK, N.A. -- rank: 325

... its argument on The Check Cashers Regulatory Act of 1993, N.J.S.A. 17:15A-30 to -52 (the Act), which provides that the Commissioner of ...

docket:	a4444-04
court:	njappellate
decided:	2006-06-19
status:	unpublished
citation:	*CITE_PENDING*
Document Size:	26460