1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 595 F.Supp.2d
  5. 595 F.Supp.2d 330 (2009)
 

PHIL & KATHY'S, INC. v. SAFRA NAT. BANK OF NEW YORK

No. 06 CV 4916 (LBS).

595 F.Supp.2d 330 (2009)

PHIL & KATHY'S, INC., Plaintiff, v. SAFRA NATIONAL BANK OF NEW YORK, Defendant.

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

February 2, 2009.

Attorney(s) appearing for the Case

Lewis Donald Prutzman, Jr., Tannenbaum Helpem Syracuse & Hirschtritt LLP, New York, NY, Thomas J. Verticchio, Patzik Frank & Samotny, LTD., Chicago, IL, for Plaintiff.

Barry R. Fischer, Fischer & Mandell LLP, New York, NY, for Defendant.

AMENDED OPINION

ORIGINAL OPINION DATED NOVEMBER 6, 2006

SAND, District Judge.

Plaintiff Phil & Kathy's, Inc. filed this suit seeking to recover $1,500,000 it claims was erroneously deposited into an account and disbursed to a third party by defendant Safra National Bank. Defendant's motion to dismiss pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure calls on this Court to determine whether upon a bank's receipt of a payment...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases