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GRAIN TRADERS, INC. v. CITIBANK, N.A.

No. 97-7620.

160 F.3d 97 (1998)

GRAIN TRADERS, INC., Plaintiff-Appellant, v. CITIBANK, N.A., Defendant-Appellee.

United States Court of Appeals, Second Circuit.

Decided October 27, 1998.

Attorney(s) appearing for the Case

Scott J. Steiner, Steiner & Ebeling, LLP, White Plains, New York, for Plaintiff-Appellant.

J. Kelley Nevling, Jr., Citibank Legal Affairs Office, New York, New York, for Defendant-Appellee.

Bruce E. Clark, Sullivan & Cromwell, New York, New York (Norman R. Nelson, General Counsel, The New York Clearing House Association, H. Rodgin Cohen, and Tamar Feder, Sullivan & Cromwell, of counsel), for Amicus Curiae The New York Clearing House Association.

Before: WALKER and JACOBS, Circuit Judges, and MISHLER, District Judge.

JOHN M. WALKER, Jr., Circuit Judge.

Plaintiff Grain Traders, Inc., ("Grain Traders") appeals from the April 16, 1997, judgment granting summary judgment for defendant Citibank, N.A., ("Citibank") and dismissing Grain Traders's diversity action brought under Article 4-A of New York's Uniform Commercial Code ("Article 4-A") and principles of common law seeking a refund from Citibank for an alleged uncompleted electronic funds transfer.

BACKGROUND

Grain...

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