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NATIONAL ACC. INS. UNDERWRITERS v. CITIBANK

No. 02 C 3390.

533 F.Supp.2d 784 (2007)

NATIONAL ACCIDENT INSURANCE UNDERWRITERS, INC., Plaintiff/Counterclaim-Defendant, and American National Insurance Company, Intervenor-Plaintiff/Counterclaim-Defendant, v. CITIBANK, F.S.B., Defendant/Counterclaim-Plaintiff/Third-Party Plaintiff.

United States District Court, N.D. Illinois, Eastern Division.

August 24, 2007.

Attorney(s) appearing for the Case

Brian Michael Dougherty, O'Rourke, Katten & Moody, Chicago, IL, for Plaintiff/Counterclaim-Defendant.

Todd A. Rowden, Scott P. Clair, Timothy Binetti, Thompson Coburn LLP, Chicago, IL, for Defendant/Counterclaim-Plaintiff/Third-Party Plaintiff.

William A. Chittenden, III, David Joseph Novotny, Elizabeth Gwynn Doolin, Jennifer Susan Stegmaier, Matthew W. Gasaway, Chittenden, Murday & Novotny, LLC, Chicago, IL, Amy L. Knighton, Andrew J. Mytelka, Kelly-Ann Clarke, Greer Hem & Adams L.L.P., Galveston, TX, for Intervenor-Plaintiff/Counterclaim-Defendant.

Michael J. O'Rourke, Mitchell Bruce Katten, Richard F. Linden, O'Rourke, Katten & Moody, Chicago, IL.

ORDER

JOAN B. GOTTSCHALL, District Judge.

Plaintiff-intervenor American National Insurance Company ("ANICO") sued Citibank, F.S.B. ("Citibank") under the Illinois Uniform commercial Code, 810 ILCS § 5/3-420 (1992) ("UCC 3-420") for conversion of forty-four checks made payable to National Accident Insurance Underwriters, Inc. ("NAIU") but which were intercepted and altered by NAIU employee Robert Carter. Citibank has moved for summary judgment...

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