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FIRST INVESTORS CORP. v. CITIZENS BANK, INC.

No. B-C-90-130.

757 F.Supp. 687 (1991)

FIRST INVESTORS CORPORATION; and Liberty Mutual Insurance Company as Subrogee of First Investors Corporation, Plaintiffs, v. CITIZENS BANK, INC., t/a Citizens Bank; and Union Bancshares, Inc., t/a Citizens Bank, Defendants.

United States District Court, W.D. North Carolina, Bryson City Division.

March 5, 1991.

Attorney(s) appearing for the Case

Cozen and O'Connor, Hunter C. Quick, Charlotte, N.C., David J. Groth, Philadelphia, Pa., for plaintiffs.

Rudolph A. Bata, Jr., P.A., Rudolph A. Bata, Jr., Murphy, N.C., for defendants.

MEMORANDUM OF DECISION

WOODROW WILSON JONES, District Judge.

Plaintiffs, First Investors Corporation and Liberty Mutual Insurance Company, brought this civil diversity action against Defendants, Citizens Bank, Inc. and Union Bancshares, Inc., alleging negligence and conversion in order to recover the value of numerous checks that were allegedly converted by Defendants and paid to Dorcas Anne Brooks, an agent of Plaintiff First Investors, on Brooks' fraudulent...

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