Legal Opinion

CPS Electric, Ltd. v. United States

District Court, N.D. New York

Decided August 24, 2001No. 5:01-cv-00199PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM-DECISION AND ORDER

SCULLIN, Chief Judge.

I. INTRODUCTION

On February 8, 2001, CPS Electric, Ltd. (“CPS”) and American Manufacturers Mutual Insurance Company (“AMMIC”) filed this interpleader action seeking to determine the interests of the United States, Amdursky, Pelky, Fennell and Wallen, P.C. (“Amdursky”) and Dean P. Koski in $300,000, representing the gross proceeds of a settlement by and between CPS, AM-MIC and Koski of a negligence action Ko-ski had filed in state court on March 24, 1995. The Complaint also named the Internal Revenue Service (“IRS”) as a Defendant.

The complaint…

2Cases cited6 opinions

  1. Franchise Tax Bd. of Cal. v. Construction Laborers Vacation Trust for Southern Cal.Supreme Court of the United States · 1983
  2. Commercial Union Insurance Company v. United States v. William ScottCourt of Appeals for the D.C. Circuit · 1993
  3. Bell & Beckwith v. United States of America, Internal Revenue Service, Donna D. CannonCourt of Appeals for the Sixth Circuit · 1985
  4. Banco De Ponce v. Hinsdale Supermarket Corp.District Court, E.D. New York · 1987
  5. Blackmon Auctions, Inc. v. Van Buren Truck Center, Inc.District Court, W.D. Arkansas · 1995

1 more not listed; retrieve them via the Exa API.

3Cited by2 opinions

  1. Advantage Title Agency, Inc. v. RosenDistrict Court, E.D. New York · 2003
  2. Shelter Mutual Insurance v. GregoryDistrict Court, M.D. Tennessee · 2008

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API