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FEDERAL INS. CO. v. CHARLES SCHWAB & CO., INC.

No. 97 Civ. 2620(WK).

986 F.Supp. 837 (1997)

FEDERAL INSURANCE COMPANY and Great American Insurance Company, as Assignees of Keyfood Stores, Co-Operative, Inc., Plaintiffs, v. CHARLES SCHWAB & CO., INC., Defendant.

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

December 16, 1997.

Attorney(s) appearing for the Case

Ann LaCarrubba, Rosner & Nocera, New York City, for Plaintiff.

Kenneth R. Puhala, Layton Brooks & Hecht, New York City, for Defendant.

OPINION AND ORDER

WHITMAN KNAPP, Senior District Judge.

Plaintiffs Federal Insurance Company and Great American Insurance Company, as Assignees of Keyfood Stores Cooperative, Inc. (hereinafter collectively "plaintiffs" and/or "Keyfood"), have brought an action against defendant Charles Schwab & Company, Inc. ("defendant" and/or "Charles Schwab") for accepting and depositing two checks with the unauthorized and/or fraudulent signature of Keyfood...

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