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TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA v. WELLS FARGO BANK

No. 01 C 9716.

205 F.Supp.2d 920 (2002)

TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, as assignee and subrogee of Allianz Life Insurance of North America, Plaintiff, v. WELLS FARGO BANK N.A., and Charles Schwab & Co., Inc., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

June 3, 2002.

Attorney(s) appearing for the Case

Cornelius F. Riordan, Harold E. McKee, III, Michael Anthony Palermo, Jr., Riordan, Dashiell & Donnelly, Ltd., Chicago, IL, for Plaintiff.

George Robert Dougherty, Grippo & Elden, Ronald P. Kane, Diane Christine Fischer, Gomberg, Kane & Fischer, Ltd., Thomas Andrew Volz, Kane & Fischer, Ltd., Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

KENNELLY, District Judge.

Plaintiff Travelers Casualty and Surety Company of America, assignee and subrogee of Allianz Life Insurance of North America, has sued Wells Fargo Bank and Charles Schwab & Company, Inc. for improper payment of a forged and counterfeit check. The case is before us on Schwab's motion to dismiss count 2 of the complaint, the only count directed against it. For the reasons stated below, we deny...

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