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UNITED STATES v. FLORAL PARK DEVELOPMENT CO.

No. C-2-78-884.

619 F.Supp. 144 (1985)

UNITED STATES of America, Plaintiff, v. FLORAL PARK DEVELOPMENT COMPANY, et al., Defendants.

United States District Court, S.D. Ohio, E.D.

June 19, 1985.

Attorney(s) appearing for the Case

Albert E. Ritcher, Asst. U.S. Atty., Columbus, Ohio, John H. Mahoney, Associate Regional Counsel, HUD, Chicago, Ill., for plaintiff.

Thomas E. Cavendish and Robert W. Trafford, Columbus, Ohio, for defendants.

OPINION AND ORDER

KINNEARY, District Judge.

This matter is currently before the Court on cross motions for summary judgment to determine the entitlement to certain funds. The funds at issue were collected by the defendant, Huntington National Bank ("HNB"), as rental payments derived from an apartment complex known as the Weston Apartments. HNB collected the subject funds while it was in lawful possession of the...

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