Legal Opinion
Bandes v. Harlow & Jones, Inc.
District Court, S.D. New York
Decided May 25, 1993No. 79 Civ. 5091 (RO)PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
OWEN, District Judge.
The Report and Recommendation of Magistrate Judge Bernikow is hereby made the order of this court.
REPORT AND RECOMMENDATION
BERNIKOW, United States Magistrate Judge.
This is an interpleader action. Before the court are Daniel Fajardo, representing the Corporación Industrial de Pueblo, (“COIP”), a Nicaraguan executive agency administering confiscated corporations, and Jose Somoza, each claiming interest in the interpleader fund corresponding to 25,028 shares of stock in a Nicaraguan company, Industria Nacional de Clavos y Alambres de Púas, known as INCA.…
2Cases cited25 opinions
- Shirley Small v. Secretary of Health and Human ServicesCourt of Appeals for the Second Circuit · 1989
- Hilton v. GuyotSupreme Court of the United States · 1895
- Banco Nacional De Cuba v. SabbatinoSupreme Court of the United States · 1964
- Harris v. BalkSupreme Court of the United States · 1905
- W. S. Kirkpatrick & Co. v. Environmental Tectonics Corp., InternationalSupreme Court of the United States · 1990
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3Cited by2 opinions
- Askanase v. United States (In Re Guyana Development Corp.)United States Bankruptcy Court, S.D. Texas · 1995
- Essig v. 5670 58 Street Holding Corp.Appellate Division of the Supreme Court of the State of New York · 2008