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SMITH BARNEY, HARRIS UPHAM & CO., INC. v. CONNOLLY

Civ. A. No. 92-10714-JLT.

887 F.Supp. 337 (1994)

SMITH BARNEY, HARRIS UPHAM & COMPANY, INC., Plaintiff, v. Jane CONNOLLY, Edward L. Reservitz, Ilene B. Belinsky, Timothy McInerney and The United States of America, Defendants.

United States District Court, D. Massachusetts.

November 16, 1994.

Attorney(s) appearing for the Case

Robert D. Hillman, Richelle S. Kennedy, Bingham, Dana & Gould, Boston, MA, John R. Snyder, Bingham, Dana & Gould, Hartford, CT, for Smith Barney, Harris Upham & Co., Inc.

Edward L. Reservitz, Reservitz & Steinberg, Brockton, MA, Edward DeFranceschi, Michele B. Hogan, Boston, MA, for Jane Connolly, and Edward L. Reservitz.

Timothy McInerney, pro se.

Ilene B. Belinsky, Reservitz & Steinberg, Brockton, MA, Edward DeFranceschi, Michele B. Hogan, Boston, MA, for Ilene B. Belinsky.

John Lindquist, U.S. Dept. of Justice, Tax Div., Washington, DC, for U.S.

MEMORANDUM

TAURO, Chief Judge.

This is an interpleader action brought by plaintiff Smith Barney, Harris Upham & Company, Inc. ("Smith Barney") to resolve the competing claims of defendants United States and Jane Connolly to $361,824.00 (the "Interplead Funds") currently held for defendant Timothy McInerney in a Boston Smith Barney Account (the "Account").

Presently before the court are the...

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