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SMITH BARNEY, INC. v. EKINCI

Civil No. 95-407-P-H.

937 F.Supp. 59 (1996)

SMITH BARNEY, INC., Plaintiff, v. Ursula EKINCI, et al., Defendants.

United States District Court, D. Maine.

September 10, 1996.

Attorney(s) appearing for the Case

Andrew M. Horton, Verrill & Dana, Portland, ME, for Plaintiff.

Jeffrey P. Towne, Waterville, ME, for Defendant.

Stanley A. Teitler, New York City, E. James Burke, Lewiston, ME, for Default Defendant.

ORDER ON DEFENDANT URSULA EKINCI'S MOTION FOR PARTIAL SUMMARY JUDGMENT

HORNBY, District Judge.

This interpleader action is brought pursuant to 28 U.S.C. § 1335 by a New York brokerage house with offices in Maine and throughout the country. It seeks to determine the priority of claims against the accounts of one of its clients. The competing claims are: (1) that of a Maine resident who obtained permission to serve an ex parte trustee process and...

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