United States of America, First South Bank, Formerly Known as Hardeman County Bank v. Venkat Ponnapula, State Bank of India, the New York Branch Tracey Malone, United States of America First South Bank, Formerly Known as Hardeman County Bank v. Venkat Ponnapula, Defendant-Appellant/cross-Appellee, State Bank of India, the New York Branch, Defendant-Appellee/cross-Appellant, Tracey Malone, United States of America, Plaintiff-Appellee/cross-Appellant, First South Bank, Formerly Know as Hardeman County

246 F.3d 576 (6th Cir. 2001)

United States of America, Plaintiff-Appellee,

First South Bank, formerly known as Hardeman County Bank, Plaintiff,

v.

Venkat Ponnapula, Defendant-Appellant,

State Bank of India, The New York Branch; Tracey Malone, Defendants-Appellees.

United States of America; First South Bank, formerly known as Hardeman County Bank, Plaintiffs,

v.

Venkat Ponnapula, Defendant-Appellant/Cross-Appellee,

State Bank of India, The New York Branch, Defendant-Appellee/Cross-Appellant,

Tracey Malone, Defendant-Appellee.

United States of America, Plaintiff-Appellee/Cross-Appellant,

First South Bank,…