120 F.Supp.2d 401 (S.D.N.Y. 2000), 99 Civ. 8934, Correspondent Services Corp. v. J.V.W. Investments Ltd.

Citation: 120 F.Supp.2d 401

Party Name: CORRESPONDENT SERVICES CORPORATION, Interpleader-Plaintiff, v. J.V.W. INVESTMENTS LTD., First Equities Corporation of Florida, J.V. Waggoner, and Donal Kelleher, Interpleader-Defendants, and Suisse Security Bank and Trust, Ltd., Additional Defendant on the Cross-Claims.

Case Date: November 13, 2000

Court: U.S. District Court — Southern District of New York