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CUMIS INS. SOC., INC. v. CITIBANK, N.A.

No. 93 Civ. 8128 (JGK).

921 F.Supp. 1100 (1996)

CUMIS INSURANCE SOCIETY, INC., Plaintiff, v. CITIBANK, N.A., and CoreStates Bank, N.A., Defendants.

United States District Court, S.D. New York.

March 31, 1996.

Attorney(s) appearing for the Case

Allen G. Reiter, Siller, Wilk & Mencher L.L.P., New York City, for plaintiff.

J. Kelley Nevling, Jr., Citibank Legal Affairs Office, New York City, for defendant Citibank, N.A.

Andrew H. Bart, Pryor, Cashman, Sherman & Flynn, New York City, and Jonathan J. Bart, Patterson & Weir, Philadelphia, Pennsylvania, for defendant CoreStates Bank, N.A.

OPINION AND ORDER

KOELTL, District Judge:

This action involves two wire transfers from the account of Mario Adler at Benchmark Federal Credit Union ("Benchmark") to the account of Covacentro, S.A. ("Covacentro"), at defendant Citibank, N.A. ("Citibank") which were allegedly sent by mistake by Benchmark and not returned by Citibank, and which plaintiff Cumis Insurance Society, Inc. ("Cumis"), subrogee...

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