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REGIONS BANK v. WIEDER & MASTROIANNI, P.C.

No. 01 CIV. 0016(WCC).

170 F.Supp.2d 436 (2001)

REGIONS BANK d/b/a Regions Funding, Plaintiff, v. WIEDER & MASTROIANNI, P.C. and Peter Mastroianni, Defendants/Third-Party Plaintiffs, v. Morning Star Mortgage Bankers, Inc. and Angela Daidone, the Provident Bank, d/b/a Provident Consumer Financial Services, Inc., Third-Party Defendants.

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

November 7, 2001.

Attorney(s) appearing for the Case

Certilman Balin Adler & Hyman, LLP, East Meadow, NY (Thomas J. McNamara, Esq., Of Counsel), for Plaintiff.

Wilson, Elser, Moskowitz, Edelman & Dicker, New York City (Mark K. Anesh, Esq., Christian T. Novay, Esq., Of Counsel), for Defendants/Third-Party Plaintiffs,

Buchanan Ingersoll, Professional Corporation, New York City (William M. O'Connor, Esq., Donna L. Menghini, Esq., Of Counsel), Keating, Muething & Klekamp, P.L.L., Cincinnati, OH (James E. Burke, Esq., Of Counsel), for Third-Party Defendant The Provident Bank d/b/a Provident Consumer Financial Services, Inc.

OPINION AND ORDER

WILLIAM C. CONNER, Senior District Judge.

Regions Bank d/b/a Regions Funding ("Regions") brought the instant action against defendants Wieder & Mastroianni, P.C. and Peter Mastroianni (collectively "W & M"), alleging, inter alia, wrongful conversion of funds and breach of fiduciary duty. W & M then filed a Third-Party Complaint against The Provident Bank, Inc. d/b/a Provident Consumer Financial Services, Inc. ...

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