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SAMPSON INVESTMENTS v. SAMPSON

No. 98-C-0463.

111 F.Supp.2d 1064 (2000)

SAMPSON INVESTMENTS, Plaintiff, v. Harold SAMPSON, et al., Defendants.

United States District Court, E.D. Wisconsin.

August 22, 2000.

Attorney(s) appearing for the Case

Scott R. Halloin, Paul S. Medved, Narciso L. Aleman, Mallery & Zimmerman, Milwaukee, WI, for Plaintiff.

Joseph C. Niebler, Niebler & Muren, Brookfield, WI, for Harold Sampson & Judith Sampson.

David A. Lange, Wisconsin Department of Revenue, Madison, WI, for Wisc. Dept. of Revenue.

Robert H. Friebert, Lawrence J. Glusman, Friebert Finerty & St. John, Milwaukee, WI, for Heritage Investment Co.

Mark L. Metz, Reinhart Boerner Van Deuren, Norris & Rieselbach, Milwaukee, WI, for Norwest Bank Wisconsin.

Rachel I. Wollitzer, United States Department of Justice, Tax Division, Washington, DC, for U.S.

K Thor Lundgren, Donald A. Daugherty, Jr., Michael Best & Friedrich, Milwaukee, WI, for NationsBank, Marshall & Ilsley Bank.

James J. Jacobson, Mark T. McNabb, L. John Ratzel, Jacobson & Ratzel, Brookfield, WI, Amy S. Rubin, Ruden McClosky Smith Schuster & Russell, West Palm Beach, FL, for First Union Nat. Bank of Florida.

James L. Adashek, William H Harbeck, Quarles & Brady, Milwaukee, WI, for Bank One Wisconsin.

DECISION AND ORDER

RANDA, District Judge.

This matter comes before the Court on competing motions for summary judgment by the United States of America ("United States") and Heritage Investment Company, Inc. ("Heritage"). These two defendants are the sole claimants to the interpleader fund at issue in this case (the "Fund"), which consists of $765,782 deposited by the plaintiff, Sampson Investments ("Sampson Investments"). The Court has jurisdiction pursuant...

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