FIREMAN'S FUND INS. v. PLAZA OLDSMOBILE

No. CV 83-2213.

596 F.Supp. 657 (1984)

FIREMAN'S FUND INSURANCE CO., Plaintiff, v. PLAZA OLDSMOBILE LTD., et al., Defendants. FIREMAN'S FUND INSURANCE CO., Petitioner, v. Steven D'AMBRA, Community National Bank and Trust Company of New York, the Continental Insurance Company, Commercial Insurance Company of Newark, N.J., Boston Old Colony Insurance Company, Gregory Cappello, Steven Malla, Edith Murphy, Ann Marie Manzell and William Pisa, Respondents.

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

September 17, 1984.


Attorney(s) appearing for the Case

Kornstein, Veisz & Wexler, New York City, for petitioner Fireman's Fund Ins. Co.

Shaw, Goldman, Licitra, Levine & Weinberg, Garden City, N.Y., for respondent Community Nat. Bank.

Hendler & Murray, New York City, for respondent insurers.


MEMORANDUM AND ORDER

WEXLER, District Judge.

This is a proceeding brought pursuant to Rule 69(a) of the Federal Rules of Civil Procedure and N.Y.C.P.L.R. Sections 5225, 5227, and 5239, to enforce a judgment.

I. FACTS

In September 1981 respondent Community National Bank learned that one of its depositors, respondent Steven D'Ambra, acting in conjunction with an officer of the Bank, had deposited checks issued by various insurance companies...

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