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ALNOR CHECK CASHING v. KATZ

Civ. A. No. 93-424.

821 F.Supp. 307 (1993)

ALNOR CHECK CASHING v. Jeff KATZ and Solar Research Corporation, et al.

United States District Court, E.D. Pennsylvania.

Memorandum Denying Reconsideration April 23, 1993.

Attorney(s) appearing for the Case

Geoffrey B. Gompers, Geoffrey B. Gompers, P.C., Philadelphia, PA, for plaintiff.

Alan A. Turner, Turner & McDonald, P.C., Norman E. Greenspan, Steven M. Schain, Blank, Rome, Comisky & McCauley, Philadelphia, PA, for defendants.

Richard Mentzinger, Jr., Office of the U.S. Atty., James G. Sheehan, Asst. U.S. Atty., Civil Div., Philadelphia, PA, for U.S.

MEMORANDUM AND FINAL JUDGMENT

HUTTON, District Judge.

Presently before the Court is third-party defendant United States of America's Motion to Dismiss under Fed.R.Civ.P. 12(b)(6) and plaintiff Alnor Check Cashing Company's ("Alnor") response.

I. FACTS AND PROCEDURAL DEVELOPMENTS

A. The Underlying Financial Transactions

The material facts are not in dispute. On November 29, 1991, the...

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