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SUN BANK/MIAMI v. FIRST NAT. BANK OF MARYLAND

Civ. A. No. N-87-812.

698 F.Supp. 1298 (1988)

SUN BANK/MIAMI, N.A. v. The FIRST NATIONAL BANK OF MARYLAND, First Omni, N.A., and Federal Reserve Bank of Richmond.

United States District Court, D. Maryland.

November 8, 1988.

Attorney(s) appearing for the Case

Diana G. Motz, Dana Whitehead, and Frank, Bernstein, Conaway & Goldman, Baltimore, Md., for plaintiff.

David J. McManus, and Gebhardt & Smith, Baltimore, Md., for defendants First Nat. Bank of Maryland and First Omni, N.A.

Lee H. Ogburn, Joseph H. Young, and Kramon & Graham, Baltimore, Md., for defendant Federal Reserve Bank of Richmond.

MEMORANDUM

NORTHROP, Senior District Judge.

Sun Bank/Miami, N.A. ("Sun Bank"), the depositary bank, brought this diversity action against collecting banks First National Bank of Maryland ("First National") and Federal Reserve Bank of Richmond, Baltimore Branch ("Federal Reserve"), to recover damages it sustained as a result of a check fraud perpetrated against it by Jack L. Trotti, a nonparty. Sun Bank later amended its complaint to add as a defendant First...

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