Dean Construction Co. v. Simonetta Concrete Construction Corp.

LEVET, District Judge.

This is a motion for summary judgment by the United States, plaintiff-in-intervention, in an interpleader action. Cross-motions for summary judgment have been made by Royal National Bank of New York (“Royal”) and Local Steel & Supply Co., Inc. (“Local”).

The action was originally brought by Dean Construction Company, Inc. (“Dean”) to determine which of the creditors of Simonetta Concrete Construction Corp. (“Simonetta”) were entitled to $10,000 owed by Dean to Simonetta. Royal, Local, Sargent Building Specialties, Inc. (“Sargent”) and the New York State Tax Commission…