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PROVIDENT BANK v. KABAS

No. CV 00-5344.

141 F.Supp.2d 310 (2001)

The PROVIDENT BANK, an Ohio banking corporation d/b/a/ PCFS Financial Services, a division of the Provident Bank, Plaintiff, v. Jan Bernards KABAS, Esq., a/k/a Jan B. Kabas, Esq., Mortgage Plus Equity & Loan Corp., Mpel Holdings Corp., Steven M. Latessa, Cary Wolen and Rita Guardino, Defendants.

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

April 23, 2001.

Attorney(s) appearing for the Case

Buchanan Ingersoll, P.C. by William M. O'Connor, New York City, for Plaintiff.

Morvillo, Abramowitz, Grand, Iason & Silberberg, P.C. by Edward M. Spiro, New York City, for Defendants Mortgage Plus Equity & Loan Corp., MPEL Holdings Corp., Steven M. Latessa, Cary Wolen and Rita Guardino.

L'Abbate, Balkan, Colavita & Contini, LLP by Marian C. Rice, Garden City, NY, for Defendant Kabas.

MEMORANDUM AND ORDER

WEXLER, District Judge.

Plaintiff, Provident Bank (the "Bank") commenced this action against a mortgage company with which the Bank has formerly done business, the mortgage company's parent corporation, three of the mortgage company's officers (collectively the "Mortgage Company Defendants") and Jan Bernard Kabas ("Kabas"), an attorney who served as the Banks's closing agent. The...

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