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FEDERAL RESERVE BANK OF NEW YORK v. WILLIAMS

No. 88 Civ. 1414 (JMW).

708 F.Supp. 48 (1989)

FEDERAL RESERVE BANK OF NEW YORK, Plaintiff, v. Gordon WILLIAMS, Husband & Morris, Leonard H.W. van Sandick, and Loeff and Van der Ploeg, Defendants.

United States District Court, S.D. New York.

January 6, 1989.

Attorney(s) appearing for the Case

Ernest T. Patrikis, Gen. Counsel, Federal Reserve by Thomas C. Baxter, Jr., New York City, Michael F. Hertz, Joan E. Hartman, U.S. Dept. of Justice, Civil Div., Washington, D.C., for Federal Reserve Bank of New York.

Geoffry D.C. Best, LeBoeuf, Lamb, Leiby & MacRae, New York City, for Leonard H.W. van Sandick, and Loeff and Van der Ploeg.

Michael R. Morris, Los Angeles, Cal., for defendant Husband and Morris.

F. Timothy McNamara, Hartford, Conn., James F. Campise, Marcigliano and Campise, New York City, for intervenor, Kaveh K. Showrai, a/k/a Gordon F. Campise.

MEMORANDUM AND ORDER

WALKER, District Judge:

Plaintiff, Federal Reserve Bank of New York (the "Fed"), pursuant to Rule 41(a)(2) Fed.R. of Civ.P. moves to dismiss its claim in interpleader and to recover funds that have been paid into the registry of this court. The Fed commenced this action in March 1988 by filing an Interpleader Complaint pursuant to Rule 22 Fed.R.Civ.P. against defendants Gordon Williams, Husband & Morris, Leonard H.W. van Sandick...

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