| Canandaigua
National Bank Named In
Liquor Distribution Case
Heading to Trial in SDNY
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
May 18 – A beer and
wine distributor has sued an
employee of Southern Wine
& Spirits and Canandaigua
National Bank for misleading
statements and
concealment.
On March 5, U.S.
District Court for the
Southern District of New York
Magistrate Judge Katharine H.
Parker held a proceeding.
Inner City Press covered
it.
Judge Parker teed
up issues, about foreclosure
and ownership structure.
On April 15,
Judge Parker held another
proceeding, which Inner City
Press again covered. Judge
Parker ordered to parties to
submit a proposed trial plan
by April 30, including their
availability for trial in the
third quarter.
On May 18
District Judge Lewis A. Kaplan
held a proceeding, and asked
the parties to submit a joint
letter on which of the
remaining issues need, desire
or merit a jury trial. Canandaigua
National Bank,
it emerges, is
pushing for
fees. But
first, the
issue of if
there will be
a jury, and on
which issues.
Judge Kaplan
advised the
parties to
closely
consider the
7th Amendment
then added, I
mean it.
The case is
Kleeberg et al v. Eber et al.,
16-cv-9517 (Kaplan / Parker)
***
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