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JOHN HANCOCK FINANCIAL SERVICES v. OLD KENT BANK

No. 00-73879.

185 F.Supp.2d 771 (2002)

JOHN HANCOCK FINANCIAL SERVICES, INC. a Delaware corporation, Plaintiff, v. OLD KENT BANK, a Michigan state chartered bank; Michigan National Bank, a nationally chartered bank, and Patrick W. Sherman, Defendants.

United States District Court, E.D. Michigan, Southern Division.

January 30, 2002.

Attorney(s) appearing for the Case

Francis R. Ortiz, Dickinson Wright, Detroit, MI, for John Hancock Financial Services, Inc.

Molly E. McFarlane, Nathaniel R. Wolf, Warner, Norcross, Grand Rapids, MI, for Old Kent Bank Michigan, Inc.

Gary J. Galopin, Nedelman Pawlak, Farmington Hills, MI, for Michigan National Bank and Standard Federal Bank.

Charles E. Chamberlain, Jr., Willey & Chamberlain, Grand Rapids, MI, for Patrick W. Sherman.

MEMORANDUM AND ORDER

COHN, District Judge.

I. Introduction

This is an action brought by a payee for conversion of personal checks. Plaintiff, John Hancock Financial Services, Inc. (John Hancock), claims that defendant, Old Kent Bank (Old Kent) converted checks on which John Hancock was the designated payee by paying the check proceeds to an unauthorized third party, defendant Patrick Sherman (Sherman). John Hancock's claims are based...

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