Legal Opinion
First Horizon Bank v. Sayem Sobhan and Mohammed Golam
District Court, S.D. New York
Decided June 4, 2026No. 1:23-cv-09408Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK FIRST HORIZON BANK, Interpleading Plaintiff, v. CIVIL ACTION NO.: 23 Civ. 9408 (MMG) (SLC) SAYEM SOBHAN and MOHAMMED GOLAM, REPORT & RECOMMENDATION Interpleaded Defendants. SARAH L. CAVE, United States Magistrate Judge. TO THE HONORABLE MARGARET M. GARNETT, United States District Judge: I.INTRODUCTION In this interpleader action under Federal Rule of Civil Procedure 22, First Horizon Bank (“FHB”) deposited with the Clerk of the Court nearly $1 million in disputed funds (the “Funds”) (Dkt. No. 36), which Interpleaded Defendant Sayem…
2Cases cited15 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
- Walker v. SchultCourt of Appeals for the Second Circuit · 2013
- Katz v. Donna Karan Co.Court of Appeals for the Second Circuit · 2017
- Anthony R. Martin-Trigona v. Alan ShiffCourt of Appeals for the Second Circuit · 1983
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