Legal Opinion
Charles Schwab & Co. v. McEntee
Court of Appeals of North Carolina
Decided March 5, 2013No. COA12-897PublishedCited by 6 opinions
1Opinion of the Court
DILLON, Judge.
The American Diabetes Association appeals from the trial court’s order denying its Motion to Intervene in an interpleader action filed by Charles Schwab & Company, Inc. (Schwab) for the purpose of determining the rightful beneficiary of an individual retirement account owned by Alan J. McEntee (the Decedent) and held by Schwab. For the following reasons, we affirm the trial court’s order denying intervention.
I. Factual & Procedural Background
The Decedent opened IRA #6162-1512 (the IRA) with Schwab on or about 13 April 1993. The Decedent designated his then-girlfriend, Kelly…
2Cases cited12 opinions
- Veazey v. City of DurhamSupreme Court of North Carolina · 1950
- Virmani v. Presbyterian Health Services Corp.Supreme Court of North Carolina · 1999
- Abels v. Renfro Corp.Court of Appeals of North Carolina · 1997
- Chicora Country Club, Inc. v. Town of ErwinCourt of Appeals of North Carolina · 1997
- Ward v. TaylorCourt of Appeals of North Carolina · 1984
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3Cited by6 opinions
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- David Wichnoski, O.D., P.A. v. Piedmont Fire Prot. Sys.Court of Appeals of North Carolina · 2016
- Anderson v. Seascape at Holden Plantation, LLCCourt of Appeals of North Carolina · 2014
- Fid. Bank v. N.C. Dep't of RevenueNorth Carolina Business Court · 2016
- State of N.C. v. The Chemours Co. FCCourt of Appeals of North Carolina · 2022
1 more not listed; retrieve them via the Exa API.