BBVA USA Bancshares Inc v. Bandy

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION BBVA USA BANCSHARES, INC., ) ) Plaintiff, ) ) v. ) Case No.: 2:19-cv-01548-SGC ) LEYSHUN D. BANDY, et al., ) ) Defendants. ) MEMORANDUM OPINION1 This is an interpleader action brought by BBVA USA Bancshares, Inc. (the “plaintiff”), to determine the rightful beneficiary of Linda C. Jackson’s 401(k) plan, for which the plaintiff is the administrator. (Doc. 1). As defendants, the plaintiff has named the following potential claimants: Leyshun D. Bandy, Rodneisha C. Jackson, Deontray McClain, and Belton Eugene…