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CARL v. REPUBLIC SECURITY BANK

No. 01-8981-CIV.

282 F.Supp.2d 1358 (2003)

Bernard J. CARL, Plaintiff, v. REPUBLIC SECURITY BANK, n/k/a Wachovia Bank, N.A., Defendant.

United States District Court, S.D. Florida.

March 27, 2003.

Attorney(s) appearing for the Case

Todd Alan Levine, Jason Ross Marks, Kluger, Peretz, Kaplan & Berlin, Miami, FL, for Bernard Carl.

Jeremy James Hart, Aaron Rene Resnick, Gunster, Yoakley & Stewart, Miami, FL, for Republic Security Bank, a national banking institution aka Wachovia Bank.

ORDER GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT, AND DENYING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT

HURLEY, District Judge.

This case involves a dispute between a bank and a person who had a contractual relationship with a customer of the bank. The dispositive legal issue on cross-motions for summary judgment is whether certain funds, that were wire transferred and deposited into one of the bank customer's accounts, constituted a general or...

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