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IN RE BANCREDIT CAYMAN LTD.

Bakruptcy No. 06-11026 (SMB). Adversary No. 07-1882-BKC-RAM-A.

419 B.R. 898 (2009)

In re BANCREDIT CAYMAN LIMITED (In Official Liquidation), Debtor. Bancredit Cayman Limited (In Official Liquidation), acting by and through Richard E.L. Fogerty and James G. Cleaver, as Joint Official Liquidators, Plaintiff, v. Regions Bank Corporation f/k/a Union Planters Bank, Defendant.

United States Bankruptcy Court, S.D. Florida, Miami Division.

November 6, 2009.

Attorney(s) appearing for the Case

Timothy T. Brock, Esq., Satterlee, Stephens, Burke & Burke, LLP, New York, NY, Counsel for the Joint Official Liquidators.

Ross R. Hartog, Esq., Markowitz Davis, Ringel & Trusty, P.A., Miami, FL, Cocounsel for the Joint Official Liquidators.

Lisa M. Schiller, Esq., Rice, Pugatch, Robinson & Schiller, P.A., Fort Lauderdale, FL, Counsel for Regions.

David S. Garbett, Esq., Garbett, Stiphany, Allen & Roza, P.A., Miami, FL, Cocounsel for Regions.

MEMORANDUM OPINION AND ORDER GRANTING DEFENDANT REGIONS BANK'S MOTION FOR SUMMARY JUDGMENT ON ALL COUNTS OF THE AMENDED COMPLAINT

ROBERT A. MARK, Bankruptcy Judge.

This adversary proceeding arises from the Defendant bank's alleged unauthorized transfer of funds from the Plaintiff's accounts to the accounts of an affiliate. The Amended Complaint includes 11 counts: 2 statutory claims and 9 common...

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