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GREAT WESTERN BANK v. STEVE JAMES FORD, INC.

No. CV 494-090.

915 F.Supp. 392 (1996)

GREAT WESTERN BANK, a Federal Savings Bank, Plaintiff, v. STEVE JAMES FORD, INC., et al., Defendants.

United States District Court, S.D. Georgia, Savannah Division.

January 16, 1996.

Attorney(s) appearing for the Case

Dana F. Braun, Stanley E. Harris, Jr., Savannah, GA, Wendi L. Aikin, Winter Park, FL, for Plaintiff.

Steve James Ford and Steve James: Terry L. Readdick, Brunswick, GA, Joseph R. Odachowski, St. Simons Island, GA, for Defendants.

Derrick Musselwhite, Longwood, FL, for Defendant Musselwhite.

Robert H. Baer, Brunswick, GA, Christian J. Steinmetz, III, Savannah, GA, for Defendant James Halloway.

ORDER

NANGLE, District Judge.

Before the Court is the Motion for Summary Judgment filed by counter-defendant Great Western Bank. Fed.R.Civ.P. 56. For the reasons set forth below, the motion is granted.

I. BACKGROUND

This case arose out of an alleged check-kiting scheme that resulted in losses to both Great Western Bank ("Great Western Bank" or "Great Western") and Southeastern Bank ("Southeastern Bank" or "Southeastern...

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