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NBD BANK v. STANDARD BANK AND TRUST CO.

No. 93 C 7234.

956 F.Supp. 788 (1997)

NBD BANK, an Illinois banking corporation, Plaintiff and Counter-defendant, v. STANDARD BANK AND TRUST COMPANY, an Illinois banking corporation, Defendant and Counter-plaintiff.

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

January 15, 1997.

Attorney(s) appearing for the Case

Creighton Roland Meland, Jr., Robert P. Hurlbert, Daniel J. Sheridan, Dickinson, Wright, Moon, Van Dusen & Freeman, Chicago, IL, for NBD Bank.

James B. Carroll, James B. Carroll & Associates, Evergreen Park, IL, Richard M. Franklin, Thomas F. Bridgman, Baker & McKenzie, Chicago, IL, for Standard Bank and Trust Co.

MEMORANDUM OPINION AND ORDER

GOTTSCHALL, District Judge.

This matter is before the court on the motion for judgment on the pleadings of defendant Standard Bank and Trust Company ("Standard"). For the reasons set forth below, the motion is denied.

BACKGROUND

This action arises out of a check kiting scheme allegedly first discovered by plaintiff NBD Bank ("NBD"). NBD alleges that on Thursday, November 18, 1993, the individual behind...

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