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CRIST v. J. HENRY SCHRODER BANK & TRUST CO.

No. 87 Civ. 1845 (WK).

693 F.Supp. 1429 (1988)

Lewis R. CRIST, Director, Division of Insurance, Department of Economic Development, State of Missouri, as Receiver for Transit Casualty Company, Plaintiff, v. J. HENRY SCHRODER BANK & TRUST COMPANY, Defendant and Third Party Plaintiff, v. CANDON SYNDICATE N.V., Third Party Defendant.

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

May 3, 1988.

Attorney(s) appearing for the Case

George F. Hritz, Robert B. Murray, Jr., Davis Markel & Edwards, New York City, for plaintiff.

Ronald J. Offenkrantz, Michael H. Smith, Spitzer & Feldman P.C., New York City, for defendant and third party plaintiff.

James A. Shanman, Sharfman, Shanman, Poret & Siviglia, New York City, for third party defendant.

MEMORANDUM & ORDER

WHITMAN KNAPP, District Judge.

Plaintiff, Director of the Division of Insurance, Department of Economic Development, State of Missouri (the "Division of Insurance"), brings this action in his capacity as Receiver for Transit Casualty Company ("Transit"), an insolvent Missouri insurance company, alleging that Defendant J. Henry Schroder Bank & Trust Company ("Bank"), a New York based bank, wrongfully dishonored sight drafts on two...

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