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SCOTTRADE, INC. v. DAVENPORT

Case No. CV-11-3-BLG-RFC.

873 F.Supp.2d 1306 (2012)

SCOTTRADE, INC., an Arizona, Corporation, Plaintiff, v. Kristine DAVENPORT, individually, Shane M. LeFeber, individually, Christopher Gibbons, individually, Kimberly Chabot, individually, Patricia Faller, individually, Defendants.

United States District Court, D. Montana, Billings Division.

June 5, 2012.

Attorney(s) appearing for the Case

Kristine Davenport, Missoula, MT, pro se.

Jeffery J. Oven, Michael James Tennant, Crowley Fleck, Billings, MT, John B. Horrell, Jon G. Beal, Beal Law Firm, Missoula, MT, for Defendants.

Kimberly Chabot, Olympia, WA, pro se.

ORDER RE: MOTIONS FOR SUMMARY JUDGMENT

RICHARD F. CEBULL, District Judge.

I. INTRODUCTION

Scottrade, Inc., an online brokerage firm, filed this interpleader action in early 2011 to resolve ownership of the account of a deceased account holder, James LeFeber ("Jim" or "LeFeber"). Although LeFeber executed a Transfer on Death Beneficiary Plan ("TOD Plan") a month before his death directing how his Scottrade account should be distributed, one...

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