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ESSEX CONST. v. INDUSTRIAL BANK OF WASHINGTON

Civ. No. JFM-95-1981.

913 F.Supp. 416 (1995)

ESSEX CONSTRUCTION CORPORATION v. INDUSTRIAL BANK OF WASHINGTON, INC.

United States District Court, D. Maryland.

December 21, 1995.

Attorney(s) appearing for the Case

Raymond G. LaPlaca, Reichelt, Nussbaum, LaPlaca & Miller, Greenbelt, MD, for plaintiff.

Vanessa Carpenter Lourie, Carpenter, Lourie & Berkowicz, Washington, DC, for defendant.

MEMORANDUM

MOTZ, Chief Judge.

Plaintiff Essex Construction Corporation (Essex) claims violations of the Expedited Funds Availability Act and District of Columbia banking laws. Essex alleges that Defendant Industrial Bank of Washington, Inc. (Industrial) failed to make the proceeds of a deposited check permanently available for withdrawal on a promised date and that Industrial failed to provide timely notice that the check had been dishonored. Plaintiff seeks...

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