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ALIUGA v. PERERA CO., INC.

78 Civ. 2749.

494 F.Supp. 18 (1979)

Felix ALIUGA, Plaintiff, v. PERERA COMPANY, INC., Defendant, and Manufacturers Hanover Trust Company and Banco de Colombia, Additional Defendants on Counterclaim in the Nature of Interpleader.

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

October 18, 1979.

Attorney(s) appearing for the Case

Adler, Schwartz & Blass by Louis S. Adler, New York City, for plaintiff.

Greenwald, Kovner & Goldsmith by Harry Litwin, New York City, for defendant.

Weisman, Celler, Spett, Modlin & Wertheimer by Myron J. Wiess, New York City, for additional defendants.

MEMORANDUM OPINION

MOTLEY, District Judge.

Felix Aliuga, plaintiff, (Aliuga), and defendants Perera Co., Inc. (Perera) and Banco de Colombia (Banco), have each filed motions for summary judgment pursuant to Fed.R.Civ.P. 56. The court has jurisdiction based on diversity of citizenship. Both Aliuga and Banco claim the right to receive the proceeds of a check for $31,982.30 credited to the account of Aliuga at Perera...

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