GRESS v. PNC BANK, NAT. ASS'N

Civil Action No. 99-2028.

100 F.Supp.2d 289 (2000)

Elmer E. GRESS and Margaret Gress v. PNC BANK, NATIONAL ASSOCIATION. v. Lewis Kates, P.C., a/k/a Law Offices of Lewis Kates

United States District Court, E.D. Pennsylvania.

March 30, 2000.


Attorney(s) appearing for the Case

Michael B.L. Hepps, Law Offices of Michael B.L. Hepps, Philadelphia, PA, for Elmer E. Gress, Margaret Gress.

Susan Verbonitz, Weir & Partners, LLP, Philadelphia, PA, for PNC Bank.

Joseph C. Bedwick, Cozen and O'Connor, the Atrium, Philadelphia, PA, for Lewis Kates.


MEMORANDUM

POLLAK, District Judge.

This diversity case concerns a $93,506.45 treasurer's check that was allegedly issued by a predecessor of PNC Bank ("PNC"), whose principal place of business is Pennsylvania, and was made payable to Elmer and Margaret Gress, who reside in New York. The complaint presents six counts, which, in turn, present two basic allegations: first, that PNC wrongfully retains or has already wrongfully paid a third party the contested...

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