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NATIONAL ACCIDENT INS. UNDERWRITERS, INC. v. CITIBANK

No. 02 C 3390.

333 F.Supp.2d 720 (2004)

NATIONAL ACCIDENT INSURANCE UNDERWRITERS, INC., Plaintiff, v. CITIBANK, FSB, Defendant. AMERICAN NATIONAL INSURANCE CO., Intervenor, v. Citibank, FSB, Defendant.

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

August 20, 2004.

Attorney(s) appearing for the Case

Michael J. O'Rourke, Mitchell Bruce Katten, Richard F. Linden, Brian Michael Dougherty, O'Rourke, McCloskey & Moody, Chicago, IL, for Plaintiff.

Robert F. Forrer, Wilson & McIlvaine, Todd A. Rowden, Joel A. Brodsky, Joseph H. Kim, Charles E. Harper, Jr., Quarles & Brady LLP, Chicago, IL, for Defendant.

ORDER

GOTTSCHALL, District Judge.

Plaintiff National Accident Insurance Underwriters, Inc. ("NAIU") and intervenor plaintiff American National Insurance Company ("ANICO") have each sued Citibank, FSB ("Citibank") for conversion pursuant to the Uniform Commercial Code ("UCC"), 810 ILCS § 5/3-420. Plaintiffs' complaints against Citibank arise out of an alleged scheme by a NAIU employee, Robert Carter, to intercept over $10 million of premium checks...

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