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United States Second Circuit


Phil & Kathy's Inc. v. Safra Nat'l Bank of New York, 065520

In claim to recover $1,500,000 for erroneous disbursement to a third party by defendant-bank, grant of motion in favor of defendant-bank pursuant to Federal Rule of Civil Procedure 12(b)(6) is affirmed over claim of error that the payment order was canceled by operation of law because it did not name an identifiable beneficiary.

Appellate Information

  • Decided 02/09/2009
  • Published 02/09/2009

Judges

Court

  • United States Second Circuit

Counsel

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