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Cases cited for the legal proposition you have searched for.

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1

...Appellees' default. Thus, it did matter whether the court applied a four- or six-year statute. I would reject Appellees' argument for the simple reason that § 3118(a) does not expressly address instruments under seal. Thus, there is no direct conflict between § 3118(a) of the UCC and...apply in this case. See 13 Pa.C.S.A. § 3118(a). Section 5501(b) of the Judicial Code provides that "[t]he provisions of Title 13.... Section 3118(a) provides: "Except as provided in subsection (e), an action to enforce the obligation of a party to pay a note payable at a definite time must be commenced within six years after...


Court: SUPERIOR COURT OF PENNSYLVANIA
Date: Feb 12, 2018 Cited By: 1 Coram: 1
2

...). Further, a colleague in the Eastern District of Pennsylvania has applied the six-year statute of limitations of § 3118(a) in an Article 3 action to collect on a promissory note. See Kawac, Inc. v. Cohen, 1996 WL 635652, *4 (E.D.Pa. November 1, 1996). From an examination of the plain language of the statute and a review of cases involving Article 3 UCC actions..."fictitious payee" provision. This section, the Pennsylvania codification of the Uniform Commercial Code ("UCC"), contains an outline of rules for the management of instruments made out to a.... 13 Pa.C.S.A. § 3118(g). The defendant has invoked the statute of limitations in its brief but could not direct the Court to a Pennsylvania opinion applying § 3118 to a § 3404 action. (Def...


Court: United States District Court, D. New Jersey.
Date: Aug 25, 1999 Cited By: 20 Coram: 1
3

...between § 3118(a) of the UCC and § 5529 of the Judicial Code because § 3118(a) does not expressly apply to instruments under seal. Cf. Osprey Portfolio, LLC v. Izett , 32 A.3d 793, 798 (Pa. Super. 2011) (finding no conflict on the meaning of the word "instrument" as used in §§ 5525 and 5529 of the Judicial Code and as defined in § 3104 of the UCC), affirmed...case. See 13 Pa.C.S.A. § 3118(a). Section 5501(b) of the Judicial Code provides that "[t]he provisions of Title 13 (relating...(2013). Appellees' position would forbid the parties to any instrument governed by § 3118(a) to avail themselves of § 5529(b)(1)'s twenty-year statute of limitations, despite the absence in § 3118 of any...


Court: Superior Court of Pennsylvania.
Date: Jun 17, 2019 Cited By: 12 Coram: 1
4

..., shall control over the provisions of this chapter." 42 Pa.C.S.A. § 5501(b). Put simply, there is no direct conflict between § 3118(a) of the UCC and § 5529 of the Judicial Code because § 3118(a) does not expressly apply to instruments under seal. Cf. Osprey Portfolio , LLC v. Izett , 32 A.3d 793, 798 (Pa. Super. 2011) (finding no conflict on the meaning of the word "instrument" as used in §§ 5525 and 5529 of the Judicial Code and as defined in § 3104 of the UCC), affirmed...statute of limitations, which would otherwise apply in this case. See 13 Pa.C.S.A. § 3118(a....3d 749 (Pa. 2013). Appellees' position would forbid the parties to any instrument governed by § 3118(a) to avail themselves of § 5529(b)(1)'s twenty...


Court: SUPERIOR COURT OF PENNSYLVANIA
Date: Jun 17, 2019 Cited By: 0 Coram: 1
5

..., § 3118, subd. (c).) Under the UCC, a check is negotiable even if it is undated and no payee is identified. (People v...appellate briefs. We therefore sent a letter requesting supplemental letter briefs (Gov. Code, § 68081) addressing the applicability of the UCC, and whether the...under the UCC for statutory enforcement of dishonored checks. (Cal. U. Com. Code, § 3101.) Even under a dishonored-check theory, however, the claim is time...


Court: COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION FOUR
Date: Jan 24, 2020 Cited By: 0 Coram: 1
6

...-3118(g), the applicable Arizona UCC statute in this case. (Cf. A.R.S. § 47-3417(F) ("A cause of action for breach of warranty under this section accrues when the claimant has reason to know of the...-3118(g), a three year statute of limitations applies to the Plaintiff's causes of action, which presumably would have barred Plaintiff's claims. However, in denying Defendant's motion to dismiss, the.... (1) whether the discovery rule applies to claims that fall under UCC § 3-118(g), and (2) whether a bank can be held liable for failure to exercise ordinary...


Court: United States District Court, D. Arizona.
Date: Sep 16, 2008 Cited By: 0 Coram: 1
7

.... 13 Pa. C.S. § 3118(b). A "note" is a...purposes of the UCC Statute of Limitations only if they meet the UCC's requirements for a "negotiable instrument." A document is a "negotiable instrument" if it: 1. [Constitutes] an unconditional promise..., plaintiff Numoda Corporation ("Numoda") filed this action asserting a single count for breach of contract against defendant John Boris ("Mr. Boris"). Numoda claims, and Mr. Boris does not dispute, that...


Court: Commonwealth Court of Pennsylvania
Date: Jan 6, 2023 Cited By: 0
8

...] is to define the time within which an action to enforce an obligation . . . arising under Article 3 must be commenced. [Section 3118] does not attempt to state all rules with respect to a.... § 3118, UCC com. 1, p. 235.) Of critical importance here is that appellants’ obligations do not arise under Article 3 because appellants were not parties to the Notes—the only party to the...Ann. Cal. U. Com. Codes (2002 ed.) foll. § 3419, com. 3, p. 491 [guarantor who is not a party to the instrument is not an “accommodation party” under the UCC]; see also the...


Court: California Court of Appeals
Date: May 24, 2007 Cited By: 0
9

...). Section 3118 of the UCC provides that: An action to enforce the obligation of a party to a certificate of deposit to pay the instrument must be commenced within six...does not purport to preempt the entire body law affecting the rights and obligations of parties to a commercial transaction."). Instead, Section 1-103 of the UCC provides that "general principles of...-barred by section 3118(e). Mellon, however, argues that under Pennsylvania law demand for payment must be made within a reasonable time. See Bell v. Brady...


Court: United States District Court, E.D. Pennsylvania.
Date: Aug 4, 2004 Cited By: 7 Coram: 1
10

...Commercial Code (the California UCC) has displaced the other causes of action. We agree with the Bank that the California UCC has fully occupied the field concerning the consequences of accepting a check....          Section 3420, subdivision (a) of the California UCC provides in pertinent part: "The law applicable to conversion of personal property applies to...) 138 Cal.App.4th 1371, 1377, fn. 4.) Moreover, Article 3 of the UCC "provides a comprehensive framework for allocating losses when a check bearing a fraudulent...


Court: California Court of Appeals
Date: Jun 12, 2009 Cited By: 0
11

...”). See 13 Pa. C.S. § 3118(b); (Doc. No. 13 at 4, 11). On February 16, 2021, following briefing on Defendant's motion to dismiss (Doc. Nos. 13, 16-17), the Court issued a Memorandum... As a threshold issue, the Court clarifies that, like the Demand Notes, the KGLA Agreement/Demand Note is a “negotiable instrument” governed by the UCC. Pennsylvania's UCC defines a negotiable...UCC's definition of a “negotiable instrument.” Under the UCC, an “instrument payable on demand” becomes overdue either: (1) “on the day after the day demand for payment is duly...


Court: United States District Court, Middle District of Pennsylvania
Date: Jan 27, 2023 Cited By: 0 Coram: 1
12

...") governs sales transactions such as that in which Martsolf's checks were presented. Under the UCC a suit for recovery upon a dishonored check "must be commenced within three years after dishonor of the [check] or ten years after the date of the [check], whichever period expires first." 13 PA. CONS. STAT. § 3118(c...consequential damages, see 13 PA. CONS. STAT. § 2710, permit collection of the $30 returned check fee. Relatively few courts have considered whether the UCC incidental damage provisions authorize a...seller to collect a returned check fee. Several courts have concluded that the UCC affirmatively authorizes sellers to collect such a fee as an incidental damage, thereby preventing an FDCPA violation...


Court: United States District Court, M.D. Pennsylvania.
Date: Jan 30, 2008 Cited By: 5 Coram: 1
13

...3118, subdivision (g), and other statutes not pertinent to this appeal. BofA also cross-complained against AmerUS for indemnity and damages under a third party tort theory. BofA...California Uniform Commercial Code section 3420 is governed by a three-year limitations period. California Uniform Commercial Code section 3118, subdivision (g) provides that actions for conversion of...granting of a summary judgment in favor of, cross-defendant and respondent Bank of America, N.A. (BofA), on the cross-complaint of appellant AmerUS Life Insurance Company (AmerUS) alleging a conversion...


Court: Court of Appeal of California, Second District.
Date: Sep 28, 2006 Cited By: 74 Coram: 1
14

...is a species of documents called "instruments" or "negotiable instruments." See Commercial Code § 3104 (UCC § 3104). In addition to checks, negotiable Instruments include promissory notes.... Commercial Code § 3204(a) (UCC § 3204) provides in relevant part: "Indorsement" means a signature . . . made on an instrument for the purpose of . . . negotiating the instrument...converts the check into a bearer instrument which, like cash, may be negotiated by transfer of possession alone. See Commercial Code § 3205(b) (UCC § 3205(b...


Court: United States Bankruptcy Court, C.D. California
Date: Jun 29, 2000 Cited By: 29
15

...spanning over 50 pages, argues that the UCC presumes application of "all supplemental bodies of law," and that, in Menichini, the Court of Appeals applied the Code too narrowly, in derogation of a...conclude that none of these assertions establishes grounds for a finding of reversible error. ¶ 15 The Estate asserts causes of action under two sections of the UCC. The first, now..., 285 A.2d 874, 876 (1971), they arise from the payment of negotiable instruments otherwise governed by UCC Article 4. Accordingly, the Code provides a foreshortened limitations period of...


Court: Superior Court of Pennsylvania.
Date: Aug 19, 2004 Cited By: 28 Coram: 1
16

...section to mean that there is a "presumption" that "supplementary principles of law . . . continue to operate in conjunction with the UCC" unless a provision of the UCC provides a "comprehensive...limitations set forth in 13 Pa. C.S.A. §§ 3118(g) and 4111, which are not subject to the discovery rule. As discussed above, a statute of limitations defense may be asserted on a Rule 12(b)(6) motion to... Ralph S. BUCCI d/b/a Environmental Equipment Service Company, Plaintiff, v. WACHOVIA BANK, N.A., Defendant. Civil Action No. 08-1478...


Court: United States District Court, E.D. Pennsylvania.
Date: Dec 23, 2008 Cited By: 67 Coram: 1
17

...to the six-year statute of limitations governing actions to enforce obligations to pay a note payable at a definite time. (Cal. U. Com. Code, § 3118, subd. (a)). The plaintiffs are correct...plaintiffs rely, California Uniform Commercial Code section 3118, subdivision (a), is codified in Chapter 1 ("General Provisions and Definitions") of Division 3 ("Negotiable Instruments") of the...Alvarezes in full on or before May 15, 2013. Thus, California Uniform Commercial Code section 3118, subdivision (a), also applies, by its plain terms, to the claims for breach of the promissory notes. Because...


Court: California Court of Appeals
Date: Sep 28, 2026 Cited By: 0
18

...transportation and carrier services. (Pl. Stat. Facts in Opp. U.S. Bank Mot. Summ J. Ex. ("Exhibit") A 8). In November 2000, Calex subcontracted with Third Party Defendant Owners Express, Inc...Owners' possession. ( Id. at 16-17). Owners had a policy covering the loss with Lumbermen. (Def. Ex. B. In Supp. Summ. J.) Included in this policy was an endorsement, which provided in part, "In...for all loss of or damage to all property belonging to such shipper or consignee." ( Id.) Pursuant to the policy, on February 20, 2001, Lumbermen issued a check for $150,000...


Court: United States District Court, M.D. Pennsylvania.
Date: Nov 22, 2005 Cited By: 10 Coram: 1
19

...that a state's adoption of the UCC displaces common law claims to the extent that "reliance on the common law would thwart the purposes of the Code"). With respect to negotiable...UCC to promote clarity and uniformity in commercial transactions. Further, the Court notes that similar claims for breach of contract, i.e., where the contract at issue is a negotiable instrument..., 690 F.2d at 346-47 (noting that a state's adoption of the UCC displaces common law claims to the extent that "reliance on the common law would thwart the purposes of the Code"). The notes at...


Court: UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
Date: Feb 16, 2021 Cited By: 0 Coram: 1
20

..., teller's checks, money orders, traveler's checks and certificates of deposit. Id. Commercial Code § 3204(a) (UCC § 3204...). "Holder" is a defined term in the Commercial Code (and the UCC). Section 1201(2) (UCC § 1-201(2)) provides in relevant part...Code § 3205(b) (UCC § 3205).          A holder who takes a check (that is regular on its face) for value, in good faith, and without...


Court: United States Bankruptcy Court, Ninth Circuit
Date: Jun 29, 2000 Cited By: 0

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