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CHARLES SCHWAB & CO., INC. v. MAKOWSKA

No. 11-CV-03755 (DRH)(AKT).

999 F.Supp.2d 459 (2014)

CHARLES SCHWAB & CO., INC., Plaintiff, v. Malgorzata MAKOWSKA, Norbert Trokki, and the United States of America, Defendants.

United States District Court, E.D. New York.

Signed March 3, 2014.

Attorney(s) appearing for the Case

Baritz & Colman LLP by David S. Richan , New York, NY, for Plaintiff Charles Schwab & Co., Inc.

Kathryn Keneally , Assistant Attorney General by Julie C. Avetta, Esq. , U.S. Department of Justice, Washington, D.C., for Defendant The United States of America.

Blodnick, Fazio, & Associates, P.C. by Jessica A. Gould, Esq. , Garden City, NY, for Defendant Malgorzata Makowska.

MEMORANDUM & ORDER

HURLEY, Senior District Judge.

This action for interpleader relief against defendants Norbert Trokki ("Trokki"), Malgorzata Makowska ("Makowska"), and The United States of America ("United States"), (collectively, "Defendants"), was brought by plaintiff Charles Schwab & Co., Inc. ("Schwab") to determine the rightful owner of proceeds of a Schwab brokerage account ("Account").1 Presently before the Court...

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