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FIRST NAT. BANK IN HARVEY v. COLONIAL BANK

No. 92 C 1679.

898 F.Supp. 1220 (1995)

FIRST NATIONAL BANK IN HARVEY, Plaintiff, v. COLONIAL BANK and the Federal Reserve Bank of Chicago, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

July 7, 1995.

Attorney(s) appearing for the Case

Richard W. Burke, Andrew D. James, Burke, Warren & MacKay, Chicago, IL, Bret Andrew Rappaport, Martin W. Salzman, and Eric S. Rein, Schwartz, Cooper, Greenberger & Krauss, Chicago, IL, for plaintiff.

Mitchell S. Goldgehn, Nathan H. Lichtenstein, Andrew Scott Williams, Aronberg, Goldgehn, Davis & Garmisa, Chicago, IL, and Elizabeth Ann Knospe and Anna M. Voytovich, Federal Reserve Bank of Chicago, Chicago, IL, for defendants.

MEMORANDUM OPINION

GRADY, District Judge.

Before the court are the parties' crossmotions for summary judgment. For the reasons explained, plaintiff First National Bank in Harvey's motion is granted in part and denied in part. Defendant Colonial Bank's motion is granted in part and denied in part. Defendant Federal Reserve Bank of Chicago's motion is granted.

BACKGROUND

Check kiting is a form of bank fraud.

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