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NATIONAL BANK OF DETROIT v. SHELDEN

Nos. 82-1737, 82-1905.

730 F.2d 421 (1984)

NATIONAL BANK OF DETROIT, Plaintiff, v. Francis D. SHELDEN, et al., Defendants. The TRUST COMPANY OF the VIRGIN ISLANDS, LTD., (No. 82-1905) and Peter J. Cipollini, (No. 82-1737), Defendants-Appellants, v. L. Bennett YOUNG and Detroit Bank and Trust Company, Second Successor Co-Trustees, Intervening Defendants-Appellees.

United States Court of Appeals, Sixth Circuit.

Decided March 8, 1984.

Attorney(s) appearing for the Case

Peter J. Cipollini, Charles E. Wilson, Jr. (argued), Cincinnati, Ohio, for plaintiff.

Michael Golob (argued), Ivan E. Barris, Detroit, Mich., for defendants.

Before JONES and KRUPANSKY, Circuit Judges, and PHILLIPS, Senior Circuit Judge.

PHILLIPS, Senior Circuit Judge.

This litigation began with the filing of a complaint in the nature of an interpleader by the National Bank of Detroit pursuant to 28 U.S.C. § 1335.

Francis D. Shelden, a native of Michigan, established a revocable inter vivos trust on September 18, 1976, naming as trustee the Trust Company of the Virgin Islands, Ltd. (sometimes referred to herein as the Virgin Islands Trust Company.) The trustee was identified as having...

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