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HARTFORD v. AM. EXPRESS

136 Misc.2d 62 (1987)

Hartford Accident & Indemnity Company, Plaintiff, v. American Express Company et al., Defendants.

Supreme Court, New York County.

July 2, 1987

Attorney(s) appearing for the Case

D'Amato & Lynch for E. J. Audi, Inc., defendant. Gass, Gillen & Caliendo for Metropolitan Opera Association, Inc., defendant. Jeff L. Greenup for Zanders Auto Rental Service, Inc., defendant. Winthrop, Stimson, Putnam & Roberts for American Express Company and another, defendants. Andrew J. Fiore for Royal Coachman Leasing Ltd., defendant. Williamson & Williamson, P. C., for General Motors Acceptance Corp., defendant. Hendler & Murray, P. C., for plaintiff.

RICHARD S. LANE, J.

In this action plaintiff sues multiple defendants for negligence, conversion and money had and received arising out of defendants' alleged misappropriation of the proceeds of checks made payable to defendants by plaintiff's assignor. Answering defendants deny plaintiff's allegations and some of them assert affirmative defenses including holder in due course.

In these motions, No...

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