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

No. 01 CIV.0116(WCC).

423 F.Supp.2d 265 (2006)

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

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

March 24, 2006.

Attorney(s) appearing for the Case

Certilman Balin Adler & Hyman, LLP, East Meadow, NY (Thomas J. McNamara, Thomas A. Bizzaro, Jr., of counsel), for Plaintiff.

Steinberg & Cavaliere, LLP, White Plains, NY (Ronald W. Weiner, of counsel), for Defendants/Third-Party Plaintiffs.

Buchanan Ingersoll PC, New York, NY (William M. O'Connor, Evelyn H. Seeler, of counsel), Keating, Muething & Klekamp, P.L.L., Cincinnati, OH (James E. Burke, 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.

Plaintiff Regions Bank d/b/a Regions Funding ("Regions") commenced this action against defendants Wieder & Mastroianni, P.C. and Peter Mastroianni (collectively "defendants" or "W & M") alleging conversion and breach of fiduciary duty. W & M in turn filed a Third-Party Complaint against The Provident Bank, Inc. d/b/a Provident Consumer Financial Services, Inc. ("Provident") and...

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