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ANIMALFEED v. BANCO ESPIRITO

101 Misc.2d 379 (1979)

Animalfeeds International, Inc., Plaintiff, v. Banco Espirito Santo e Comercial de Lisboa et al., Defendants.

Supreme Court, Special Term, New York County.

March 13, 1979.

Attorney(s) appearing for the Case

Kane, Kessler, Proujansky, Preiss & Permutt, P. C., for plaintiff. Olwine, Connelly, Chase, O'Donnell & Weyher for Banco Espirito Santo e Comercial de Lisboa, defendant. Winthrop, Stimson, Putnam & Roberts for Irving Trust Company, defendant.

EDWARD J. GREENFIELD, J.

Must every escrow agent in New York be licensed by the State Banking Department as a prerequisite for receiving and transmitting funds? Does the transfer of escrow funds outside the jurisdiction to earn higher interest constitute a conversion? These are some of the questions raised on this motion for summary judgment in a dispute between a Panamanian corporation and two Portuguese banks...

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