FISHGOLD v. ONBANK & TRUST CO.

No. 96-CV-6572 L.

43 F.Supp.2d 346 (1999)

David FISHGOLD, et al., Plaintiff, v. ONBANK & TRUST CO., et al., Defendants.

United States District Court, W.D. New York.

March 25, 1999.


Attorney(s) appearing for the Case

Michael J. Beyma, Underberg & Kessler, Rochester, NY, pro se.

Sanford R. Shapiro, Shapiro, Rosenbaum & Liebschutz, Rochester, NY, for David Fishgold, Inc.

David Fishgold, Inc., David Fishgold, Rochester, NY, pro se.

Francis B. Mahan, Rochester, NY, Joseph P. McCafferty, McCafferty & Williams, Cleveland, OH, for Key Produce Sales, Inc.

Hartley B. Martyn, Mark A. Amendola, Martyn & Associates, Cleveland, OH, James J. Rizzo, Rochester, NY, for Oswego Growers & Shippers, Inc., and Double Diamond Acres, Ltd.

Leonard Sarner, Sarner & Associates, Philadelphia, PA, Paul M. Lewis, New York City, for Giorgio Foods, Inc.

David L. Rasmussen, Harris, Beach & Wilcox, Rochester, NY, for Genecco Produce, Inc.

Stephen Michael O'Neill, Lacy, Katzen, Ryen & Mittleman, Rochester, NY, for Cayuga Produce, Inc.

Renee Y. Roy, Mansura, LA, for Harold Quebedeaux Produce, Inc.

G. Michael Grow, Villani & Grow, Williamson, NY, for Orbaker's Fruit Farm, Inc.

Stephen P. McCarron, McCarron & Associates, Washington, DC, Francis B. Mahan, Rochester, NY, for Weis-Buy Service, Inc. and Brock's Fresh Foods, Inc.

Jeffrey W. Baker, Harris, Beach & Wilcox, Rochester, NY, for OnBank & Trust Co.

Fred G. Aten, Jr., Rochester, NY, Greta Katrin Kolcon, Harter, Sectrest & Emery, Rochester, NY, Scott R. Teach, Meuers, Dressler & Kerr, LLP, Naples, FL, for Giumarra Vineyards Corp. and Lawrence H. Meuers.


DECISION AND ORDER

LARIMER, Chief Judge.

I. Background

By prior order of June 23, 1997, this Court directed that monies collected from accounts receivable of David Fishgold, Inc. ("Fishgold"), be held in trust for the benefit of Fishgold's suppliers under provisions of the Perishable Agricultural Commodities Act ("PACA").

Fishgold originally commenced this action when it sought to enjoin one of its creditors, OnBank & Trust Company...

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