BANKERS TRUST CO. v. HOGAN


196 A.D.2d 469 (1993)

601 N.Y.S.2d 298

Bankers Trust Company, Appellant, v. Millicent L. C. Hogan et al., Respondents, and Bankers Trust New York Corporation et al., Counterclaim Defendants-Appellants

Appellate Division of the Supreme Court of the State of New York, First Department.

August 26, 1993


Plaintiff, Bankers Trust Company, first brought this interpleader action in March 1984 to resolve a dispute as to which of the defending parties was entitled to the $107,343.66 proceeds of a savings incentive plan, administered by the plaintiff, of which Mattie Lee Cusumano, who died on September 12, 1983, was a participant. Defendant Benjamin Cusumano, decedent's husband, claims the proceeds for himself alone, while the decedent's children claim the proceeds for themselves...

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