FACTUAL BACKGROUND Plaintiff Mehrabian & Ambarachyan Dental Corporation (“MADC”) alleges in its complaint that defendant RHMH, Inc. (“RHMH”) runs a check-cashing business, and fraudulently endorsed checks payable to MADC for someone other than an authorized representative of MADC. (Complaint ¶…
MEHRABIAN & AMBARACHYAN DENTAL v. RHMH, INC., et al.,