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Published bySusanna Roberts Modified over 9 years ago
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Interpleader
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We love each other so much! Please keep our money for us! Banker Client It’s mine! Give it all to me right now! It’s mine! Give me all the money now!
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Insurance Policy $1 million & Double Indemnity Insurer Client
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Contingent Beneficiary Insurer Client Sally killed her. Pay me (not her) and pay double!! I’m her daughter. Pay me! If it was suicide, I don’t have to pay at all. Primary Beneficiary
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Statutory v. Rule Interpleader StatutoryRule Amount in Controversy Required Diversity Service of Process >$500>$75,000 MinimumComplete Normal (Limited) Nationwide
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KS v. MO & MO P DD Complete Diversity?
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KS v. MO, KS & NE P D D D Complete Diversity?
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KS & NE v. MO & IA P D D P Complete Diversity?
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KS & NE v. MO & MO P DD P Complete Diversity?
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KS & NE v. MO & NE P D DP Complete Diversity?
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KS & KS v. MO & NE P D D P Complete Diversity?
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KS v. MO & MO P DD Minimal Claimant Diversity? Identify ClaimantsAre all claimants from one state? Yes, so minimal claimant diversity is not satisfied. Rule or Statute?
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KS v. KS & MO P DD Minimal Claimant Diversity? Identify ClaimantsAre all claimants from one state? No, so minimal claimant diversity is satisfied. Rule or Statute?
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KS v. IA & MO P D D Minimal Claimant Diversity? Identify ClaimantsAre all claimants from one state? No, so minimal claimant diversity is satisfied. Rule or Statute?
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MO v. MO & MO P DD Minimal Claimant Diversity? Identify ClaimantsAre all claimants from one state? Yes, so minimal claimant diversity is not satisfied. Rule or Statute? Then what do you do?
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