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NORTHPARK NAT. BANK v. BANKERS TRUST CO.

No. 82 Civ. 7417 (WK).

572 F.Supp. 524 (1983)

NORTHPARK NATIONAL BANK, Plaintiff, v. BANKERS TRUST CO., Federal Reserve Bank of New York and Federal Reserve Bank of Chicago, Defendants.

United States District Court, S.D. New York.

September 26, 1983.

Attorney(s) appearing for the Case

Hart & Hume, Mark Gamell, Benjamin D. Lentz, New York City, for plaintiff.

Thomas C. Baxter, Jr., New York City, for defendant Federal Reserve Bank of New York.

Oliver Ireland, New York City, for defendant Federal Reserve Bank of Chicago.

MEMORANDUM & ORDER

WHITMAN KNAPP, District Judge.

On November 7, 1979 a customer of plaintiff — a Dallas bank — deposited with it a $62,500 check and thereby set in motion a clever fraud which would result in his bilking plaintiff out of some $60,000, and in the institution of this lawsuit to determine who should ultimately be left holding the proverbial "bag." The case is before us on defendant Federal Reserve Bank of New York's (FRBNY...

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