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KPMG PEAT MARWICK v. TEXAS COMMERCE BANK

Civil Action No. H-96-1512.

976 F.Supp. 623 (1997)

KPMG PEAT MARWICK, Plaintiff, v. TEXAS COMMERCE BANK, et al., Defendants.

United States District Court, S.D. Texas, Houston Division.

February 12, 1997.

Attorney(s) appearing for the Case

J. Clifford Gunter, III, Bracewell & Patterson, Houston, TX, for Plaintiff.

Bill Jones, Cash, Jones & Springhetti, Houston, TX, for Texas Commerce Bank.

Manuel P. Lena, Jr., Dept. of Justice, Dallas, TX, for the U.S.

Barry Allan Brown, Houston, TX, for Jerry W. Claiborne.

Paul D. Pruitt, Pruitt and Garland, Tyler, TX, for KS Financial Group, Inc.

Michael J. Durrschmidt, Hirsch & Westheimer, Houston, TX, for Houston National Bank.

Charles L. Black Aycock, Houston, TX, for Heritage Bank.

MEMORANDUM AND ORDER

ATLAS, District Judge.

This is an interpleader action brought by Plaintiff KPMG Peat Marwick, L.L.P., ("KPMG") to determine creditor priority as to property of KPMG partner Jerry W. Claiborne ("Claiborne"). The property consists of finds in the registry of the Court as well as finds KPMG seeks to deposit in the Court's Registry, which monies were paid to Claiborne on June 30, 1996, as partner distributions and bonuses for 1996...

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