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ALGEMENE BANK v. SOYSEN TARIM URUNLERI DIS TICARET

No. 89 Civ. 7427 (PNL).

748 F.Supp. 177 (1990)

ALGEMENE BANK NEDERLAND, N.V., Plaintiff, v. SOYSEN TARIM URUNLERI DIS TICARET VE SANAYI, A.S., Egebank A.S. Izmir Branch, Barrow Lane and Ballard Ltd. and HTC Commodity Corp., Defendants.

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

October 9, 1990.

Attorney(s) appearing for the Case

Lowenthal, Landau, Fischer & Ziegler, Charles S. Biener, of counsel, New York City, for plaintiff.

Robert Funicello, White Plains, N.Y., for Barrow Lane, Ballard & HTC Commodity.

Dogan & Morrissey, Kenneth S. Schechner, O.C., New York City, for Soysen Tarim, and Egebank.

OPINION AND ORDER

LEVAL, District Judge.

This is an action for interpleader pursuant to 28 U.S.C. § 1335. Algemene Bank Nederland N.V. ("Algemene"), the issuer of a letter of credit, has paid the proceeds into court, serving notice on various contesting parties, and moves for an order of discharge and release from liability under 28 U.S.C. § 2361.

The defendants fall into two camps: Defendant Soysen Tarim Urunleri Dis Ticaret Ve Sanayi...

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