Opinion ID: 770340
Heading Depth: 1
Heading Rank: 1

Heading: grossman's complaint

Text: 2 We first review the allegations in Grossman's complaint. Grossman's complaint alleges that he entered into a joint venture agreement (the JV agreement) with HMF Management (HMF) in order to participate in an investment program. On October 7, 1996, in furtherance of the JV agreement, Grossman opened an account at First Union National Bank (the HMF-Grossman JV account). Grossman received instructions from HMF for the wire transfer of Grossman's investment funds into the HMF-Grossman JV account at First Union. Grossman attached to his complaint as Exhibit B a copy of the wire-transfer instructions as he received them from HMF. The wire transfer instructions read as follows: WIRE TRANSFER INSTRUCTIONS HMF-GROSSMAN JV 3 BANK NAME: AM SOUTH BANK BANK ADDRESS: CLEARWATER, FLORIDA ABA# : 063 210 112 ACCOUNT NAME: DIVERSIFIED VENTURES ACCOUNT NUMBER: 3283155856 FOR FURTHER CREDIT TO: 4 BANK NAME: FIRST UNION BANK ADDRESS: JACKSONVILLE, FLORIDA ABA# : 063000021 ACCOUNT NAME: HMF-GROSSMAN JV CAP ACCOUNT NUMBER: 9981575600 [handwritten]