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BANCO TOTTA e ACORES v. FLEET NAT. BANK

Civ. A. No. 89-0220L.

768 F.Supp. 943 (1991)

BANCO TOTTA e ACORES, Plaintiff, v. FLEET NATIONAL BANK, Defendant.

United States District Court, D. Rhode Island.

July 3, 1991.

Attorney(s) appearing for the Case

Eugene Scheiman, Thomas Fellig, Baer Marks & Upham, New York City, George Vetter, Vetter & White, Providence, R.I., for plaintiff.

Richard F. Ziegler, Cleary, Gottlieb, Steen & Hamilton, New York City, Richard P. McMahon, McMahon & McMahon, Providence, R.I., for defendant.

MEMORANDUM AND ORDER

LAGUEUX, District Judge.

This matter is before the Court on cross motions for summary judgment, and on defendant's motion to dismiss Count 1 of plaintiff's complaint based upon the pleadings, pursuant to Fed.R.Civ.P. 12(c). The dispute concerns an $18 million commercial loan issued by Fleet National Bank ("Fleet") to Anthony Liuzzo ("Liuzzo"), a nursing home operator, in 1988. Plaintiff here, Banco Totta e Acores ("BTA"), participated...

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