MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY, Plaintiff,
v.
Briley SHOEMAKER, Leo A. Levine and M.A.P., Inc., Defendants.
United States District Court, S.D. Texas, Houston Division.https://leagle.com/images/logo.png
April 5, 1994.
April 5, 1994.
Attorney(s) appearing for the Case
John L. Meredith, Woodard, Hall & Primm, Houston, TX, for Massachusetts Mut. Life Ins.
James M. McGraw, Odette M. Cardwell, Looper Reed Ewing & McGraw, Houston, TX, for Briley Shoemaker.
Jan T. Steinberg, Houston, TX, for Leo A. Levine, M.A.P., Inc.
Joe H. Reynolds, Reynolds, Cunningham, Peterson & Cordell, Houston, TX, for Tom Gray, Tom Gray Management Co.
James H. Elder, III, Houston, TX, for garnishee, Guardian Sav. & Loan Ass'n.
Mitchell J. Buchman, Eikenburg & Stiles, Houston, TX, for First City, Texas-Houston, N.A., garnishee.
Susan S. Soussan, Richie & Greenberg, P.C., Houston, TX, for Compass Bank, garnishee.
Peveril O. Settle, III, Legal Dept., Dallas, TX, for garnishee, NCNB Texas Nat. Bank.
Louis H. Salinas, Jr., Houston, TX, for garnishee, First Interstate Bank of TX, N.A.
Donald C. Templin, Christina L. Ewing, John J. Edwards, Haynes and Boone, Dallas, TX, for garnishee, Southwest Sav.
Kevin P. Erwin, Akin, Gump, Strauss, Hauer & Feld, Houston, TX, for Guar. Federal Sav. Bank.
Rhonda R. Chandler, Bonham, Carrington & Flox, Timothy M. McCloskey, Houston, TX, for garnishee, San Jacinto Sav. Ass'n.
Walter B. Stuart, IV, Linda L.S. Moroney, Vinson & Elkins, Houston, TX, for United Sav. Ass'n of Texas FSB.
Phillip C. Snyder, Liddell, Sapp, Ziveley, Hill & Laboon, Houston, TX, for garnishee, Texas Commerce Bank Nat. Assoc.
Craig A. Bernstein, Shaver, Boomer, Sanford, Wathen and Bethune, Dallas, TX, for garnishee, Bank One, Texas N.A.
John L. Meredith, Woodard, Hall & Primm, Houston, TX, Atty. in charge of Interpleader for plaintiff.
James Muisteri, Sewell & Riggs, Houston, TX, Atty. in charge for garnishee, Benjamin Franklin Sav. Assoc.
United States District Court, S.D. Texas, Houston Division.
ORDER
HITTNER, District Judge.
Pending before the Court is the Application for Turnover Relief filed by plaintiff Massachusetts Mutual Life Insurance Company ("Mass Mutual"). Having considered the application, the submissions on file, the arguments of counsel in a hearing conducted before the Court on August 31, 1993, and the applicable law, the Court determines that the application should be granted, subject to the limitations contained herein.<...
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