Bluestone Energy Sales Corporation, A&G Coal Corporation, Dynamic Energy, Inc., Justice Management Services, LLC, Kentucky Fuel Corporation, Inc., Nine Mile Mining, Inc. & Tams Management, Inc., Defendants, represented by Aaron Balla Houchens, Aaron B. Houchens, P.C.
United States of America, Defendant, represented by Kyle Lamar Bishop, U.S. Department Of Justice - Tax Division & Ryan O'Connor McMonagle, United States Department of Justice, Tax Division.
Carter Bank and Trust, Intervenor Defendant, represented by Jonathan Leigh Hauser, Troutman Sanders LLP.
A&G Coal Corporation, Tams Management, Inc., Dynamic Energy, Inc., Kentucky Fuel Corporation, Inc., Justice Management Services, LLC, Nine Mile Mining, Inc. & Bluestone Energy Sales Corporation, Cross Claimants, represented by Aaron Balla Houchens, Aaron B. Houchens, P.C.
United States of America, Cross Defendant, represented by Kyle Lamar Bishop, U.S. Department Of Justice - Tax Division & Ryan O'Connor McMonagle, United States Department of Justice, Tax Division.
United States of America, Cross Claimant, represented by Kyle Lamar Bishop, U.S. Department Of Justice - Tax Division & Ryan O'Connor McMonagle, United States Department of Justice, Tax Division.
A&G Coal Corporation, Bluestone Energy Sales Corporation, Dynamic Energy, Inc., Justice Management Services, LLC, Nine Mile Mining, Inc. & Tams Management, Inc., Cross Defendants, represented by Aaron Balla Houchens, Aaron B. Houchens, P.C.
Carter Bank and Trust, Cross Defendant, represented by Jonathan Leigh Hauser, Troutman Sanders LLP.
MEMORANDUM OPINION
GLEN E. CONRAD, Senior District Judge.
Pinnacle Bank ("Pinnacle") filed this interpleader action seeking to resolve competing claims to funds in the amount of $1,403,607.47, which were held in a business checking account with Pinnacle. On July 20, 2018, the court entered proposed orders granting...
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