Legal Opinion
KPMG Peat Marwick v. Texas Commerce Bank
District Court, S.D. Texas
Decided February 12, 1997No. Civil Action H-96-1512PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
ATLAS, District Judge.
This is an interpleader action brought by Plaintiff KPMG Peat Marwick, L.L.P., (“KPMG”) to determine creditor priority as to property of KPMG partner Jerry W. Claiborne (“Claiborne”). The property consists of finds in the registry of the Court as well as finds KPMG seeks to deposit in the Court’s Registry, which monies were paid to Claiborne on June 30,1996, as partner distributions and bonuses for 1996. Claiborne, the Internal Revenue Service (“IRS”), and Texas Commerce Bank, N.A. (“TCB”) all claim rights to the finds. KPMG brought this action in…
2Cases cited36 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Conley v. GibsonSupreme Court of the United States · 1957
- Paul W. Douglass v. United Services Automobile AssociationCourt of Appeals for the Fifth Circuit · 1996
- Lujan v. National Wildlife FederationSupreme Court of the United States · 1990
- Little v. Liquid Air Corp.Court of Appeals for the Fifth Circuit · 1994
31 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Oei v. N. Star Capital Acquisitions, LLCDistrict Court, C.D. California · 2006
- Thomasson v. Bank One, Louisiana, N.A.District Court, E.D. Louisiana · 2001
- United States v. TempelmanDistrict Court, D. New Hampshire · 2000
- Daniels v. PennyMac Loan Services, LLCDistrict Court, S.D. Texas · 2022
- USA v. TemplemanDistrict Court, D. New Hampshire · 2000