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CORRESPONDENT SERVICES CORP. v. J.V.W. INVESTMENTS LTD.

No. 99 Civ. 8934 (RWS).

120 F.Supp.2d 401 (2000)

CORRESPONDENT SERVICES CORPORATION, Interpleader-Plaintiff, v. J.V.W. INVESTMENTS LTD., First Equities Corporation of Florida, J.V. Waggoner, and Donal Kelleher, Interpleader-Defendants, and Suisse Security Bank and Trust, Ltd., Additional Defendant on the Cross-Claims.

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

As Amended November 30, 2000.

Attorney(s) appearing for the Case

Drinker Biddle & Reath, New York City (Brian F. McDonough, of counsel), for Interpleader-Plaintiff.

Shaw, Pittman, Potts & Trowbridge, New York City (Kenneth A. Caruso, John A. Zaloom, of counsel), for Interpleader-Defendant.

Kronish Lieb Weiner & Hellman, New York City (Steven M. Cohen, of counsel), for Additional Defendant on the Cross-Claims.

OPINION

SWEET, District Judge.

Defendant and third-party plaintiff J.V.W. Investment Ltd. ("JVW") moves, pursuant to New York C.P.L.R. § 6210, to confirm an order of attachment issued on September 28, 2000, restraining defendant Suisse Security Bank and Trust, Ltd. ("SSBT") from transferring or disposing of any assets held at an account at Tucker Anthony in New York. SSBT moves to vacate the preliminary...

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