Search Rutgers Law Library N.J. Court Opinions

1 ROBERT J. TRIFFIN v. NANCY R. MAZIN, PC -- rank: 1000

... CHECCS paid Milligan on the dishonored check without complying with N.J.S.A. 17:15A-47. The statute provides in relevant part: No licensee, or any ... taxpayer identification number of the corporation, partnership or other entity[.] [N.J.S.A. 17:15A-47(a).] 'Appropriate documentation' is defined by regulation as 'a corporate ... payee, 'Vinyl Factory,' was 'a corporation, partnership, or entity,' under N.J.S.A. 17:15A-47(a). Because CHECCS possessed no appropriate documentation for Vinyl Factory ... was not cashed in accordance A-1484-18T2 4 with N.J.S.A. 17:15A-47. Thus, Triffin was not a holder in due course of ... unconvincing Triffin's argument that the Uniform Commercial Code superseded N.J.S.A. 17:15A-47, based upon City Check Cashing, Inc. v. Mfrs. Hanover Tr ... violation of New Jersey's Check Cashing Law, i.e. N.J.S.A. 17:15A-47. The notice further cautioned Triffin that if the compliant ...

docket:	a1484-18
court:	NJ Superior Court Appellate Division
decided:	2020-01-23
status:	Unpublished
citation:
Document Size:	16543

2 /usr/local/share/www/libweb/collections/courts/appellate/a4946-18.opn.html -- rank: 973

... to dismiss plaintiff's complaint. Theta argued that section thirteen, N.J.S.A. 17:15A-47, of the Check Cashers Regulatory Act of 1993 (CCRA), N ... taxpayer identification number of the corporation, partnership or other entity. [N.J.S.A. 17:15A-47(a).] There is no dispute Enterprise did not have on ... 378 N.J. Super. 406, 425 (Law Div. 2004) (citing N.J.S.A. 17:15A-47(a)) that the licensee 'cashed a check payable to a ... violated the CCRA by cashing this check for [Luis].' See N.J.S.A. 17:15A-47(a). 7 As noted above, Luis 'also subsequently cashed the ...

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Document Size:	39871

3 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: 657

... N.J.S.A. 17:15A-30 to -52, specifically N.J.S.A. 17:15A-47. CDFY further contended that Triffin as Friendly's assignor is ... the claim would be barred by the Check Cashing Act, N.J.S.A. 17:15A-47. Consequently, in the interest of "judicial economy," the trial court ...

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status:	unpublished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

4 ROBERT J. TRIFFIN v. DR. BINOD K. SINHA -- rank: 609

... and accepting the checks of business entities." Defendant relies on N.J.S.A. 17:15A-47, which requires licensed check cashing facilities to have on file ... N.J. Super. 453 , 458 (App. Div. 2011) (holding that N.J.S.A. 17:15A-47 sets a standard of commercially reasonable conduct by licensed check ...

docket:	a3047-15
court:	NJ Superior Court Appellate Division
decided:	2017-07-07
status:	unpublished
citation:
Document Size:	15330

5 FRIENDLY CHECK CASHING CORP. v. DOLPHIN, LLC, ET AL. -- rank: 543

... taxpayer identification number of the corporation, partnership or other entity[.] [ N.J.S.A. 17:15A-47(a).] There is no dispute that Friendly did not have ...

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

6 ALL STATE INVESTIGATIONS, INC v. JERRY PANICO -- rank: 442

... 16, 2010. The order states that DCC "may have violated" N.J.S.A. 17:15A-47(a), which describes a prohibited transaction as [cashing] a check ...

docket:	a0407-14
court:	NJ Superior Court Appellate Division
decided:	2016-12-12
status:	unpublished
citation:
Document Size:	17509