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FREY v. BANK ONE

No. 95-3981.

91 F.3d 45 (1996)

Jean Pierre FREY, Plaintiff-Appellant, v. BANK ONE, Defendant-Appellee.

United States Court of Appeals, Seventh Circuit.

Decided July 31, 1996.

Rehearing Denied August 28, 1996.

Attorney(s) appearing for the Case

Michael C. McKinnon (argued), Reynolds, Beeby & Magnuson, Troy, MI, for Plaintiff-Appellant.

Brian K. Burke, Ellen E. Boshkoff (argued), Baker & Daniels, Indianapolis, IN, for Defendant-Appellee.

Before CUDAHY, KANNE, and DIANE P. WOOD, Circuit Judges.

KANNE, Circuit Judge.

Jean Pierre Frey jointly owned a bank account with Antonio Ferrari at Bank One in Indianapolis. That account was closed in February, 1990. Frey alleges that Ferrari reopened the Bank One account in June, 1990, fraudulently transferred $1,259,779.14 from Frey's account with Banca Nazionale del Lavoro (BNL) from June 28, 1990, until August 13, 1990, and then deposited the money into the Bank One account. Frey first brought an action against BNL...

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