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REGATOS v. NORTH FORK BANK

No. 02 Civ. 1068(SAS).

257 F.Supp.2d 632 (2003)

Tomaz Mendes REGATOS, Plaintiff, v. NORTH FORK BANK and New Commercial Bank of New York, Defendants.

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

March 21, 2003.

Attorney(s) appearing for the Case

Eduardo Lopez, Lopez & Romero, New York, New York, for Plaintiff.

Eric J. Bressler, Wickham, Wickham & Bressler, P.C., Mattituck, New York, for Defendants.

OPINION AND ORDER

SCHEINDLIN, District Judge.

Tomaz Mendes Regatos, a citizen of Brazil, is suing the Commercial Bank of New York1 and North Fork Bank as its successor-in-interest2 (collectively, "CBNY" or the "Bank"), seeking reimbursement in the amount of $600,000 for two allegedly unauthorized wire transfers out of his account. The Bank now moves for summary judgment under Federal Rule of...

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