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TRI-COUNTY STATE BANK v. HERTZ

Civ. No. 75-1412.

418 F.Supp. 332 (1976)

TRI-COUNTY STATE BANK, Individually and on behalf of all other persons and financial institutions similarly situated v. Saul HERTZ et al.

United States District Court, M. D. Pennsylvania.

May 20, 1976.

Attorney(s) appearing for the Case

Martin H. Philip, Steven J. Hartz, Palmerton, Pa., for plaintiff.

Montgomery, McCracken, Walker & Rhoads, Philadelphia, Pa., Allan Ramsay, Jr., Rosenn, Jenkins & Greenwald, Wilkes-Barre, Pa., Stroock & Stroock & Lavan, Cole & Deitz, D'Amato, Colstello & Shea, New York City, for defendants.

MEMORANDUM AND ORDER

NEALON, District Judge.

This case arises out of certain loan transactions between plaintiff, Tri-County State Bank (Tri-County Bank), a Pennsylvania state bank with its principal office and place of business in Bowmanstown, Pennsylvania, and its customer, Penn Valley Furniture Industries, Inc. (Penn Valley), which, during the period relevant to this suit, was a wholly-owned subsidiary of Drew National Corporation (Drew), a Delaware corporation...

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