CHASE MANHATTAN BANK, N.A. v. CVE, INC.

No. 3-01-128.

206 F.Supp.2d 900 (2002)

The CHASE MANHATTAN BANK, N.A., On Behalf of Itself and as Administrator of the Custodian Account for the Charles A. Moore Residual Trust, Plaintiff, v. CVE, INC., J. Lynn Wilson, Donald C. Orr, W.R. Kinkade, and Robert L. Bibb, Defendants.

United States District Court, M.D. Tennessee, Nashville Division.

May 23, 2002.


Attorney(s) appearing for the Case

Malcolm Leonard McCune, Mathew R. Zenner, Blackburn & McCune, PC, Nashville, TN, Mary Anne Hall, Schnader, Harrison, Segal & Lewis, LLP, Atlanta, GA, John C. Porter, Atlanta, GA, for Plaintiff.

Wallace Wordsworth Dietz, E. Steele Clayton, IV, Matthew M. Curley, Bass, Berry & Sims, Nashville, TN, for Defendants.


MEMORANDUM

WISEMAN, Senior District Judge.

This case stems from an erroneous transfer of shares from a custodian account managed by Plaintiff Chase Manhattan Bank, Inc. ("Chase") to Defendant CVE, Inc. ("CVE"). Chase has filed a complaint seeking a declaratory judgment rescinding the transaction. In addition, Chase's initial complaint states four other causes of action: (1) unjust enrichment (2) breach of trust, (3) conversion, and (4) fraud. CVE...

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