interpleader response
577 results for interpleader response
-
vLex Rating
-
United States v. Alarcon Prado, 080519 FED2, 16-1055-L
... to be of Ecuadorian nationality. [] In response to. questioning by members of the Boarding Team, none of the. ... of any civil action of interpleader or in the nature of. interpleader . . . ."); id. at § 1336. ...
-
908 F.2d 966 (4th Cir. 1990), 89-2080, Central States, Southeast and Southwest Areas Health and Welfare Fund v. Winn
...The insurance company filed this action for interpleader, and paid the insurance proceeds into the district court. This action is ... judgment, but the appeal appendix does not contain Betty's response (assuming that a response was made). Thus, we do not know what cards Betty ...
-
17 F.3d 1553 (3rd Cir. 1994), 93-1268, Grimes v. Vitalink Communications Corp.
... stock who tendered his shares to the Delaware corporation in response to a proxy offer following a merger transaction had sufficient minimum ... basis of equitable jurisdiction, e.g., injunction, interpleader, etc. (Rule 23(b)(1) & (2)) affects the restrictions due process places on ...
-
190 U.S. 1 (1903), In re Watts and Sachs, Petitioners
... William W. Watts, by way of response to the rule, and plea to the information, pleaded that he was not guilty ... be an application to the district court in the nature of an interpleader; that he did not know what became of the paper, and did not know, until ...
-
The Guardian Life Insurance Co. of America v. Estate of Cerniglia, 072811 FED3, 10-4545
... competing claims to the Policy death benefit, and filed an interpleader complaint against CWB1, CHC, Cerniglia's estate, Melissa Cerniglia ...In response, Botti and Wynn disputed payment of the Policy death benefit to CWB1 based ...
-
Chris Lazarini Discusses Resolution for Competing Demands for Decedent’s Assets
Bass, Berry & Sims attorney Chris Lazarini discussed a case in which a brokerage firm filed a complaint for interpleader seeking judicial resolution of a challenge to a deceased client’s assets. Upon the client’s death, the firm transferred assets to the surviving spouse, the designated beneficiary. However, the daughter of the client – the surviving spouse’s stepdaughter – challenged the...
... a case in which a brokerage firm filed a complaint for interpleader seeking judicial resolution of a challenge to a deceased client’s ...UBS filed a response taking no position. The daughter did not respond and did not participate ...
-
225 F.2d 349 (9th Cir. 1955), 14378, Federal Home Loan Bank of San Francisco v. Hall
... District Court, together with all cross-actions, actions in interpleader", actions in intervention and third party actions pending therein. \xC2"... granting leave to file the petition and directing that a written response thereto by Respondents named in said petition be filed with this Court and ...
-
52 F.3d 252 (9th Cir. 1995), 93-56632, Maraziti v. Thorpe
... In response to Maraziti's claim and a separate suit by Thorpe seeking a refund of most ...Ruling on the interpleader, the court determined that, as between the two claimants, Maraziti was ...
-
682 F.3d 26 (1st Cir. 2012), 11-1985, Fabrica de Muebles J.J. Alvarez, Incorporado v. Inversiones Mendoza, Inc.
...In response, plaintiff and Mendoza executed a consignment agreement establishing that ... Mendoza's bankruptcy petitions, Westernbank filed an interpleader complaint in the Bankruptcy Court, claiming that it had legitimate reasons ...
-
865 F.3d 1237 (9th Cir. 2017), 15-55010, Goncalves v. Rady Children's Hospital San Diego
After the Blues asserted a lien against plaintiff's putative future settlement proceeds in an ongoing medical negligence action in California state court to satisfy a subrogation clause in a Federal Employee Health Benefit Act (FEHBA) health insurance plan that the Blues administer, plaintiff asked the state court to expunge the lien. The Blues then removed the action to federal court under the...
... jurisdiction. In response, Goncalves continues to argue that. the probate exception bars ... stakeholder" in interpleader. Rather, they either get a. lien on behalf of OPM or they do not get ...
-
83 U.S. 190 (1873), First Nat. Bank v. Turnbull & Co.
... to try in such case the right of property, and is termed an interpleader. . This statute being in force, the First National Bank ... declaration filed by Turnbull & Co., and no plea or other written response" by the bank. The record is a blank as to these things. . \xC2"...
-
855 F.3d 519 (3rd Cir. 2017), 16-2516, In re Trustees of Conneaut Lake Park, Inc.
Pennsylvania statute, prohibiting payment of fire insurance proceeds to named insured when there are delinquent property taxes, is not limited to situations where the named insured is also responsible for those taxes. Conneaut Lake Park, in Crawford County, included a historic venue, “the Beach Club,” owned by the Trustees. Restoration operated the Club under contract with the Trustees....
... . . The. interpleader action was transferred to the United States. Bankruptcy Court for ...In. response, the Taxing Authorities explained that the Joint. Plan of ...
-
709 F.3d 296 (4th Cir. 2013), 12-1728, Andochick v. Byrd
... to make a determination and stated its intention to file an interpleader in the district court. In addition to appealing the ...In response, Andochick moved for partial summary judgment. The district court granted ...
-
310 F.3d 293 (2nd Cir. 2002), 01-7680, Mattel, Inc. v. Barbie-Club.com
... the district court also serves to signify, in the manner of interpleader, the registrar's disinterested surrender of the disputed property to the ...After receiving captainbarbie.com's response brief, which substantively addressed the issue of in rem jurisdiction, ...
-
65 F.3d 198 (1st Cir. 1995), 95-1023, Flanders & Medeiros, Inc. v. Bogosian
...In any event, Bogosian asserted in her faxed response to F & M, on the same day that F & M requested her indorsement of the ...'s assertion that comments by Bogosian's attorney in a related interpleader action estops her from arguing now that the proffered $1 million were not ...
-
Litigating Article III standing: a proposed solution to the serious (but unrecognized) separation of powers problem.
... effectively force defendants to modify their primary conduct in response to the cloud of federal litigation hanging over them. (19) Under ...523, 530 (1967) (holding that, in the case of an interpleader, only minimal diversity is required under 28 U.S.C. [section] 1335 ...
-
973 F.2d 1160 (5th Cir. 1992), 91-2506, Matter of 5300 Memorial Investors, Ltd.
...However, prior to receiving Purchaser's response, Seller had already filed suit against Purchaser and the Escrow Holder on ... Bank & Trust filed a plea in intervention, and a petition for interpleader to deposit in the trial court the sum of $1,514,022.66 out of the escrow ...
-
813 F.2d 283 (9th Cir. 1987), 83-7502, Escobar Ruiz v. I.N.S.
...response to a motion by petitioner for attorney's fees and not in a full brief on ...In Abex, an interpleader action, the court refused to order the payment of attorney's fees under ...
-
634 Fed.Appx. 750 (11th Cir. 2015), 14-14237, OMS Collections, Ltd. v. Tien
... genesis of this case was an interpleader action Wachovia Bank. filed in 2004 to resolve conflicting claims to ... defects. These arguments mirror those he made in response to. the AAG entities' motion to direct the U.S. Marshal to. ...
-
889 F.2d 301 (1st Cir. 1989), 88-2073, United States v. Pacheco-Ortiz
... Superior Court of Puerto Rico, apparently in the nature of interpleader, in which, as its lawyer testified, it attempted. to consign in the ... the role of mailings related to insurance company actions in response to fraudulent schemes, Chief Judge Lay for the Eighth Circuit identified ...
-
100 F.3d 203 (1st Cir. 1996), 96-1152, Colasanto v. Life Ins. Co. of North America
... of original jurisdiction arising out of both diversity and interpleader, see 28 U.S.C. §§ 1332(a), 1335, impleaded Farley, and deposited the ...In response Colasanto typed: "Stephen Farley Executor." The appellant posits that the ...
- IC 28-9-5-1 - Holds on or restrictions of withdrawals from deposit accounts; failure to send copy of order or notice or written notification to depositor; immunity
-
512 F.2d 507 (6th Cir. 1975), 74-1647, Magruder v. Northwestern Mutual Life Insurance Co.
... This is an interpleader action brought to determine the right to the proceeds of a life insurance ... a change of beneficiary form in October 1971 along with a form response stating: "(t)he form should be completed as required, signed as indicated ...
-
979 F.2d 575 (7th Cir. 1992), Metropolitan Life Ins. Co. v. Christ
...MetLife, in turn, filed an interpleader action in federal district court under 28 U.S.C. § 1335 to determine the ... added the "no force or effect" language to FEGLIA in 1966 in response to the Ninth Circuit's decision in Sears v. Austin, 292 F.2d 690 (9th ...
-
657 F.3d 1159 (11th Cir. 2011), 10-10269, Odyssey Marine Exploration, Inc. v. The Unidentified Shipwrecked Vessel
...In response to interrogatories from the court, Odyssey stated there was no ... Filipino Commission were dismissed as defendants in an interpleader action pursuant to the FSIA. 553 U.S. at 859, 128 S.Ct. at 2186. The ...