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GRAIN TRADERS, INC. v. CITIBANK, N.A.

No. 95 Civ. 9315(DC).

960 F.Supp. 784 (1997)

GRAIN TRADERS, INC., Plaintiff, v. CITIBANK, N.A., Defendant.

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

April 14, 1997.

Attorney(s) appearing for the Case

Steiner & Ebeling by Scott J. Steiner, White Plains, for Plaintiff.

J. Kelly Nevling, Jr., Citibank Legal Affairs Office, New York City, for Defendant.

OPINION

CHIN, District Judge.

Plaintiff Grain Traders, Inc. ("Grain Traders") brings this diversity action under Article 4-A of New York's Uniform Commercial Code (the "U.C.C.") and principles of common law seeking the refund of money it alleges it lost in the process of an electronic funds transfer. The funds transfer—which was to "pass" through several banks—was not completed, allegedly because defendant Citibank, N.A. ("Citibank"...

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