AM. EXP. TRAVEL REL. SERV. v. KALISH & RICE

No. 86 Civ. 4034 (KTD).

693 F.Supp. 1436 (1988)

AMERICAN EXPRESS TRAVEL RELATED, SERVICES COMPANY, INC., Plaintiff, v. KALISH & RICE, INC., J. Roger Faherty and Regent Air Corp., Defendants, and United States of America, Intervenor-Defendant.

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

June 13, 1988.


Attorney(s) appearing for the Case

Hahn & Hessen, New York City, for plaintiff; Robin E. Eichen, Judith Rinearson, of counsel.

Galland, Kharasch, Morse & Garfinkle, P.C., Washington, D.C. (Robert H. Morse, Andrew B. Sacks, of counsel), Callan, Regenstreich & Koster, Brooklyn Heights, N.Y., (Bruce Regenstreich, of counsel), for defendant Kalish & Rice, Inc.

Richard P. Caro, New York City, for defendant Regent Air Corp.

Patrick J. Monaghan, Jr., New York City, for J. Roger Faherty.

Rudolph W. Giuliani, U.S. Atty. for the S.D.N.Y., New York City, for U.S.; Cynthia Keeffe Dunne, Asst. U.S. Atty., of counsel.


MEMORANDUM & ORDER

KEVIN THOMAS DUFFY, District Judge.

American Express Travel Related Services Company, Inc. ("American Express") initiated this interpleader action against Kalish & Rice, Inc. ("K & R"), J. Roger Faherty ("Faherty") and Regent Air Corporation ("Regent") to determine the appropriate payee of funds held in an account for Regent. The United States of America (the "United States") intervened and asserted the priority of its tax...

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