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COLSON SERVICES CORP. v. BANK OF BALTIMORE

No. 88 Civ. 6384 (RLC).

712 F.Supp. 28 (1989)

COLSON SERVICES CORP., Plaintiff, v. The BANK OF BALTIMORE, individually, and as Successor in Interest to Metropolitan Federal Savings and Loan Association, Defendants.

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

May 15, 1989.

Attorney(s) appearing for the Case

Maione & Collins, New York City (Kathryn Dalli, of counsel), for plaintiff.

Sullivan, Donovan, Hanrahan & Silliere, New York City (Thomas J. Bonner, of counsel), Piper & Marbury, Baltimore, Md. (C. Lamar Garren, Dawna M. Cobb, of counsel), for defendants.

OPINION

ROBERT L. CARTER, District Judge.

This case involves an alleged double payment of principal and interest to the purchaser of a participation in a jumbo certificate of deposit (the "CD"). Both parties in the action are successors in interest to the entities that actually engaged in the transaction. The plaintiff, Colson Services Corp. ("Colson"), is the successor in interest to Fidata Securities Management Incorporated ("FSMI"), the company which...

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