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Non-Tech : SLJB - Sulja Brothers Building Supply, Inc. -- Ignore unavailable to you. Want to Upgrade?


To: scion who wrote (899)11/30/2006 5:28:57 PM
From: rrufff  Read Replies (1) | Respond to of 1681
 
There may be difference in statutory law but the basics of common law, particularly with respect to negotiable intruments will be similar. There has to be degrees of certainty to facilitate negotiation of instruments in the normal course of commercial business.

The story, so far, is very far from any claim of fraud or criminality against Petar, which I assume is your desire to prove. So far, there is not enough to even initiate a civil claim for non-payment against Petar, although that would be the likely route if he actually received funds that he should not have received, if the asset did not leave his possession or title (which I am not sure was even claimed.) We really don't have the facts.

As Buckey states, none of this seems particularly relevant with respect to SLJB.