Charles Schwab & Co. v. Makowska
District Court, E.D. New York
1Opinion of the Court
MEMORANDUM & ORDER
HURLEY, Senior District Judge:
This action for interpleader relief against defendants Norbert Trokki (“Trokki”), Malgorzata Makowska (“Makowska”), and The United States of America (“United States”), (collectively, “Defendants”), was brought by plaintiff Charles Schwab & Co., Inc. (“Schwab”) to determine the rightful owner of proceeds of a Schwab brokerage account (“Account”).1 Presently before the Court are the United States’ motion for summary judgment pursuant to Federal Rule of Civil Procedure (“Rule”) 56 and Schwab’s motion for attorneys’ fees and costs. For the reasons…
2Cases cited21 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Stella Chertkova v. Connecticut General Life Insurance Co.Court of Appeals for the Second Circuit · 1996
- Delaware & Hudson Railway Company v. Consolidated Rail CorporationCourt of Appeals for the Second Circuit · 1990
- Robert J. Rule v. Brine, Inc., Also Known as W.H. Brine Company, and William H. Brine, Jr.Court of Appeals for the Second Circuit · 1996
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3Cited by1 opinion
- Pangea Capital Management, LLC v. John R. LakianNew York Court of Appeals · 2019