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TEVDORACHVILI v. CHASE MANHATTAN BANK

No. 99 CV 6001 ILG.

103 F.Supp.2d 632 (2000)

Nikolai TEVDORACHVILI, Plaintiff, v. THE CHASE MANHATTAN BANK, Defendant.

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

July 7, 2000.

Attorney(s) appearing for the Case

Manuel W. Gottlieb, The Chase Manhattan Bank, New York City, for defendant.

Marina Tylo, Brooklyn, NY, for plaintiff.

MEMORANDUM and ORDER

GLASSER, District Judge.

Plaintiff Nikolai Tevdorachvili alleges that in August, 1998, wire transfers amounting to $157,000 were made from his checking account with the defendant Chase Manhattan Bank to an account with a Latvian bank called Ogres Komercbanka. Plaintiff alleges that the payment orders purportedly authorizing these transfers were issued without his knowledge, and that the signature they bear appearing to be his...

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