SPIELVOGEL v. HARKINS & MAEGER LTD.

No. 86 Civ. 2273 (WCC).

639 F.Supp. 1397 (1986)

Carl SPIELVOGEL and Barbaralee Diamonstein Spielvogel, Plaintiffs, v. HARKINS & MAEGER LTD., Jiffy Electric Contractors, Inc., Elgot Sales Corp., Irwin G. Hearn d/b/a George R. Collins Plumbing, Internal Revenue Service, Christopher Cooley, Edwin H. Stern, III, Defendants. Dorsey & Whitney, Defendant-Intervenor.

United States District Court, S.D. New York.

July 22, 1986.


Attorney(s) appearing for the Case

Davis & Gilbert, New York City, for plaintiffs; Miles Baum, of counsel.

Harkins & Maeger Ltd., pro se.

Harvey Chaly, P.C., Lake Success, N.Y., for defendant Jiffy Elec. Contractors, Inc.

Harmon & Marshall, New York City, for defendant Elgot Sales Corp.; Gary S. Rappaport, of counsel.

Irwin G. Hearn d/b/a George R. Collins Plumbing, pro se.

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City, for defendant I.R.S.; Harriet L. Goldberg, Asst. U.S. Atty., of counsel.

Law Firm of Nicholas R. Doman, New York City, for defendant Christopher Cooley; Peter D. Oram, of counsel.

Paul, Weiss, Rifkind, Wharton & Garrison, New York City, for defendant Edwin H. Stern, III; Allan Blumstein, Alisa D. Shudofsky, of counsel.

Dorsey & Whitney, New York City, pro se; Peter D. Goldstein, of counsel.


OPINION AND ORDER

WILLIAM C. CONNER, District Judge:

Plaintiffs Carl and Barbaralee Spielvogel ("the Spielvogels") brought this interpleader action in the New York Supreme Court, New York County, to have that court resolve competing claims to a fund they held amounting to approximately $121,000. The case was removed to this Court by the Internal Revenue Service ("IRS"), one of the interpleaded defendants.

Simply stated, the principal claims to the...

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