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AVEKA, INC. v. REGENHARD

Case No. 17-cv-03793 (JNE/FLN).

AVEKA, INC. and AVEKA CCE TECHNOLOGIES, LLC, Plaintiffs, v. CHARLES REGENHARD and the UNITED STATES OF AMERICA, Defendants.

United States District Court, D. Minnesota.

January 8, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1335
Cause: 28 U.S.C. § 1335 Interpleader Action
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Aveka, Inc. & Aveka CCE Technologies, LLC, Plaintiffs, represented by Alex M. Hagstrom , Winthrop & Weinstine, PA & William A. McNab , Winthrop & Weinstine, PA.

Charles Regenhard, Defendant, represented by Barry A. Gersick , Maslon LLP, Judah Druck , Maslon LLP & William Z. Pentelovitch , Maslon LLP.

The United States Department of the Treasury, Internal Revenue Service, Defendant, represented by Michael R. Pahl , US Dept of Justice Tax Division.

ORDER

A plaintiff may force adverse claimants to interplead as defendants for a single fund, even if that fund is not the typically interpled-for payout from an insurance contract. Here, Aveka, Inc. and Aveka CCE Technologies, LLC (collectively, "Aveka") contracted to pay Charles Regenhard an amount of...

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