US Bank Trust, N.A. v. Dickey et al
Plaintiff: US Bank Trust, N.A.
Defendant: James S. Dickey, Endeavor Capital Funding LLC and United States of America
Case Number: 1:2017cv10009
Filed: January 4, 2017
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: Barnstable
Presiding Judge: M. Page Kelley
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 28 U.S.C. ยง 1444
Jury Demanded By: None

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Date Filed Document Text
November 20, 2017 Opinion or Order Filing 59 Chief Judge Patti B. Saris: ORDER entered. ORDER OF DISMISSAL. This interpleader action is DISMISSED WITHOUT PREJUDICE. The Court has not addressed the case on the merits. However, based on the parties representations at the hearing, Defendants ind ividual claims to the surplus funds do not exceed $440,893.64. An interpleader action is not appropriate under these circumstances where the claimants are not adverse. See Hudson Sav. Bank v. Austin, 479 F.3d 102, 107 (1st Cir. 2007) ([I]nterple ader is not available unless the defendants claims are adverse to each other. (citation omitted)); see also State Farm Fire & Cas. Co. v. Tashire, 386 U.S. 523, 537 (1967) (noting that federal interpleader was not intended to serve the function of a bill of peace). For this reason, all claims and counterclaims in this action are DISMISSED WITHOUT PREJUDICE.(Geraldino-Karasek, Clarilde)
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Plaintiff: US Bank Trust, N.A.
Represented By: Anthony J Coletti
Represented By: Amie DiGiampaolo
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Defendant: James S. Dickey
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Defendant: Endeavor Capital Funding LLC
Represented By: Rosemary A. Traini
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Defendant: United States of America
Represented By: Steven M. Dean
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