METROPOLITAN LIFE INSURANCE COMPANY v. LoCICERO

No. 13-10182-MLW.

METROPOLITAN LIFE INSURANCE COMPANY, Plaintiff, v. JOANNE LOCICERO, DAVID LOCICERO AS EXECUTOR OF THE ESTATE OF VINCENT R. LOCICERO, et al. Defendants.

United States District Court, D. Massachusetts.

June 9, 2014.


Attorney(s) appearing for the Case

Metropolitan Life Insurance Company, Plaintiff, represented by Kelly A. Gabos , McCarter & English, LLP.

Joanne LoCicero, Defendant, represented by Kathleen M. O'Hagan , Nyman Law Offices & Philip S. Nyman .

David LoCicero, Defendant, represented by Bryan E. Chase , One Elm Square.

The Vincent R. LoCicero Family Trust, Defendant, represented by Bryan E. Chase , One Elm Square.

The Vincent R. LoCicero Trust, Defendant, represented by Bryan E. Chase , One Elm Square.

The Vincent R. LoCicero Revocable Trust, Defendant, represented by Bryan E. Chase , One Elm Square.

The Vincent R. LoCicero Revocable Trust, Cross Claimant, represented by Bryan E. Chase , One Elm Square.

The Vincent R. LoCicero Family Trust, Cross Claimant, represented by Bryan E. Chase , One Elm Square.

David LoCicero, Cross Claimant, represented by Bryan E. Chase , One Elm Square.

Joanne LoCicero, Cross Claimant, represented by Kathleen M. O'Hagan , Nyman Law Offices & Philip S. Nyman .

The Vincent R. LoCicero Trust, Cross Claimant, represented by Bryan E. Chase , One Elm Square.

Metropolitan Life Insurance Company, Cross Defendant, represented by Kelly A. Gabos , McCarter & English, LLP.

The Vincent R. LoCicero Revocable Trust, Counter Claimant, represented by Bryan E. Chase , One Elm Square.

The Vincent R. LoCicero Family Trust, Counter Claimant, represented by Bryan E. Chase , One Elm Square.

David LoCicero, As Executor of the Estate of Vincent R. Locicero, Counter Claimant, represented by Bryan E. Chase , One Elm Square.

Joanne LoCicero, As Executor of the Estate of Vincent R. Locicero, Counter Claimant, represented by Kathleen M. O'Hagan , Nyman Law Offices & Philip S. Nyman .

The Vincent R. LoCicero Trust, Counter Claimant, represented by Bryan E. Chase , One Elm Square.

Joanne LoCicero, As Executor of the Estate of Vincent R. Locicero, Counter Defendant, represented by Kathleen M. O'Hagan , Nyman Law Offices & Philip S. Nyman .


MEMORANDUM AND ORDER

MARK L. WOLF, District Judge.

I. INTRODUCTION

This is an interpleader action initiated by Metropolitan Life Insurance Company("MetLife") against: Joanne LoCicero, the widow of the deceased Vincent LoCicero; and David LoCicero, the Vincent R. LoCicero Family Trust, the Vincent R. LoCicero Trust, and the Vincent R. LoCicero Revocable Trust (collectively the "LoCicero defendants"), who each claimed the proceeds of two annuity...

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