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CREDITO ITALIANO, NEW YORK BRANCH v. CELLULOSE CONVERTING EQUIPS.

173 A.D.2d 350 (1991)

Credito Italiano, New York Branch, Appellant, v. Cellulose Converting Equipments, S.R.L., et al., Respondents

Appellate Division of the Supreme Court of the State of New York, First Department.

May 23, 1991

Plaintiff bank instituted this interpleader action against defendants Cellulose Converting Equipments, S.R.L. ("CCE") and Saeed Akhtar Tayyab who each claim the right to a $100,000 deposit made by Tayyab at Credito Italiano's New York City branch. Tayyab deposited the money on May 9, 1988 with instructions to transfer the money to defendant CCE at the bank's branch in Pescara, Italy upon delivery by CCE of a Bill of Lading clean...

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