MEMORANDUM OPINION
ROY, District Judge.
This case initially involved an action filed on January 18, 1980, by Bankers Trust Company ("Bankers Trust" or "Bankers"), a New York bank, against Worldwide Transportation Services, Inc. ("Worldwide"), for restitution in the amount of $299,700.00. The litigation arose from an alleged error on the part of Bankers in transferring funds from the account of Compania Nacional de Subsistencias Populares ("CONASUPO") at...
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