Legal Opinion

DB Insurance Company, LTD v. United States Internal Revenue Services

District Court, E.D. New York

Decided January 5, 2022No. 2:19-cv-03844Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK _____________________ No 19-CV-3844 (ARR) (RER) _____________________ DB INSURANCE COMPANY, LTD, Plaintiff, VERSUS UNITED STATES INTERNAL REVENUE SERVICES ET AL., Defendants. ___________________ REPORT & RECOMMENDATION December 21, 2021 ___________________ TO THE HONORABLE ALLYNE R. ROSS SENIOR UNITED STATES DISTRICT JUDGE RAMON E. REYES, JR., U.S.M.J.: Plaintiff DB Insurance Company, LTD (“DB” or “Plaintiff”) commenced this interpleader action on July 2, 2019, naming United States Internal Revenue Services (“United States”), Gary…

2Cases cited7 opinions

  1. Shirley Small v. Secretary of Health and Human ServicesCourt of Appeals for the Second Circuit · 1989
  2. Omni Capital International, Ltd. v. Rudolf Wolff & Co.Supreme Court of the United States · 1987
  3. City of New York v. Mickalis Pawn Shop, LLCCourt of Appeals for the Second Circuit · 2011
  4. State of New York and Erin D. Crotty v. Kevan M. Green and Polymer Applications, Inc., Docket No. 04-4070-CvCourt of Appeals for the Second Circuit · 2005
  5. General Accident Group v. GagliardiDistrict Court, D. Connecticut · 1984

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