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TEXAS COMMERCE BANK v. UNITED SAV. ASS'N

Civ. A. No. H-91-210.

789 F.Supp. 848 (1992)

TEXAS COMMERCE BANK, N.A., Trustee, Plaintiff, v. UNITED SAVINGS ASSOCIATION OF TEXAS, et al., Defendants.

United States District Court, S.D.Texas, Houston Division.

April 29, 1992.

Attorney(s) appearing for the Case

Robert G. Bailey, Bailey, Crowder & O'Neil, Houston, Tex., for FDIC and United Sav. Ass'n of Texas FSB.

Michael P. Cash, Liddell, Sapp, Zivley, Hill & LaBoon, Houston, Tex., for Texas Commerce Bank, Nat. Ass'n Trustee.

Paul D. Clote, Franci N. Beck, Susman & Godfrey, Martha N. Jacob, Lance C. Winchester, Ryan & Winchester, Kent W. Robinson, McFall & Sartwelle, Houston, Tex., for defendants-counter-claimants.

OPINION ON INTERPLEADER

HUGHES, District Judge.

1. Introduction.

In March 1988, United Savings Association set up deferred compensation for its top managers, called the executive bonus plan. United created an express trust at Texas Commerce Bank to implement the plan. Texas Commerce Bank is the trustee, and the top two tiers of managers at United are the beneficiaries. Texas Commerce interpleaded the corpus of the trust for the court to...

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