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BANCO MULTIPLE SANTA CRUZ, S.A. v. MORENO

No. 08-CV-1271 (JG)(ALC).

888 F.Supp.2d 356 (2012)

BANCO MULTIPLE SANTA CRUZ, S.A. d/b/a Banco Santa Cruz, Plaintiff, v. Miguel D. MORENO and Lucy I. Moreno, Defendants. Miguel D. Moreno, Third-Party Plaintiff, v. MetLife Insurance Company of Connecticut, Winston Chung and Citigroup, Inc., Third-Party Defendants.

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

August 31, 2012.

Attorney(s) appearing for the Case

Law Offices of Heriberto A. Cabrera, by Joseph M. Dash , Brooklyn, NY, for Third-Party Plaintiff Miguel D. Moreno.

Schoeman, Updike & Kaufman, LLP, by Beth L. Kaufman , New York, NY, for Third-Party Defendant MetLife Insurance Company of Connecticut.

MEMORANDUM AND ORDER

JOHN GLEESON, District Judge:

Miguel Moreno ("Miguel") alleges that his ex-wife, Lucy Moreno ("Lucy"), forged his signature on withdrawal slips which she then used to withdraw money from their joint variable annuity account without his knowledge or authorization. In his third-party complaint, Miguel has sued MetLife Insurance Company of Connecticut ("MetLife"), the issuer of the annuity, for negligence in honoring these forged...

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