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Laws and Regulations, United States Code
28 U.S.C. § 1335: Title 28, Part IV, Chapter 85, Section 1335
§1335. Interpleader
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(a) The district courts shall have original jurisdiction of any civil action of interpleader or in the nature of interpleader filed by any person, firm, or corporation, association, or society having in his or its custody or possession money or property of the value of $500 or more, or having issued a note, bond, certificate, policy of insurance, or other instrument of value or amount of $500 or more, or providing for the delivery or payment or the loan of money or property of such amount or value, or being under any obligation written or unwritten to the amount of $500 or more, if
(1) Two or more adverse claimants, of diverse citizenship as defined in subsection (a) or (d) of section 1332 of this title, are claiming or may claim to be entitled to such money or property, or to any one or more of the benefits arising by virtue of any note, bond, certificate, policy or other instrument, or arising by virtue of any such obligation; and if (2) the plaintiff has deposited such money or property or has paid the amount of or the loan or other value of such instrument or the amount due under such obligation into the registry of the court, there to abide the judgment of the court, or has given bond payable to the clerk of the court in such amount and with such surety as the court or judge may deem proper, conditioned upon the compliance by the plaintiff with the future order or judgment of the court with respect to the subject matter of the controversy.
(b) Such an action may be entertained although the titles or claims of the conflicting claimants do not have a common origin, or are not identical, but are adverse to and independent of one another.
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9/10/2018 |
Indiana Southern District Court |
4:18-cv-00164 |
MIDLAND NATIONAL LIFE INSURANCE COMPANY v. ANDERSON |
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8/3/2018 |
Texas Northern District Court |
3:18-cv-02021 |
The Lincoln National Life Insurance Company v. Crain |
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7/24/2018 |
Illinois Northern District Court |
1:18-cv-05059 |
LifeSecure Insurance Company v. The National Rifle Association of America, Institute for Legislative Action |
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7/9/2018 |
Florida Southern District Court |
1:18-cv-22749 |
Morgan Stanley Smith Barney LLC v. Mejia De Del Corral |
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6/29/2018 |
North Carolina Eastern District Court |
4:18-cv-00113 |
Fidelity & Guaranty Life Insurance Company v. Keech |
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6/25/2018 |
Washington Western District Court |
3:18-cv-05512 |
Tillis v. Boeing Employee Credit Union |
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6/12/2018 |
North Carolina Western District Court |
1:18-cv-00164 |
Metropolitan Life Insurance Company v. Smith-Howell |
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5/15/2018 |
Illinois Northern District Court |
1:18-cv-03447 |
J.P. Morgan Securities LLC v. Black |
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5/9/2018 |
Arkansas Western District Court |
4:18-cv-04078 |
Community State Bank v. Wilson |
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3/30/2018 |
Georgia Northern District Court |
1:18-cv-01359 |
Hudson Insurance Company v. Baxter Bailey - Silver Arrow Express |
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3/9/2018 |
Louisiana Eastern District Court |
2:18-cv-02522 |
Charles Schwab & Co., Inc. v. Regina B. Heisler |
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3/7/2018 |
Ohio Northern District Court |
1:18-cv-00524 |
Progressive Northern Insurance Company v. City of Rocky River |
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2/27/2018 |
New York Southern District Court |
1:18-cv-01767 |
Colonial Stock Transfer Company, Inc. v. Krishanu Singhal |
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2/22/2018 |
Georgia Northern District Court |
1:18-cv-00776 |
Infratech Corporation v. D&D Underground, LLC |
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2/21/2018 |
New York Western District Court |
6:18-cv-06155 |
Knights of Columbus v. Chiappone |
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2/2/2018 |
North Carolina Western District Court |
1:18-cv-00024 |
Metropolitan Life Insurance Company v. Bezanson |
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1/25/2018 |
Michigan Eastern District Court |
2:18-cv-10308 |
Comerica Bank v. Jones |
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1/24/2018 |
Missouri Eastern District Court |
4:18-cv-00110 |
Life Insurance Company of North America v. Orea |
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1/15/2018 |
Michigan Eastern District Court |
2:18-cv-10164 |
Dr. Steinberg Retirement Savings Plan v. Sirowatka |
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1/2/2018 |
Georgia Northern District Court |
1:18-cv-00018 |
The Board of Trustees as Plan Administrator of the Teamster-UPS National 402(k) Tax Deferred Savings Plan v. Smodic |
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10/27/2017 |
Alabama Northern District Court |
2:17-cv-01813 |
Liberty National Life Insurance Company v. Lambe |
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10/25/2017 |
Illinois Northern District Court |
1:17-cv-07704 |
Pekin Insurance Company v. Park Willow of Clarendon Hills Condominium Association et al |
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10/23/2017 |
Virginia Western District Court |
4:17-cv-00076 |
The Prudential Insurance Company of America v. Jordan |
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10/10/2017 |
Ohio Northern District Court |
1:17-cv-02145 |
Standard Insurance Company v. Starkey |
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9/15/2017 |
Georgia Northern District Court |
1:17-cv-03569 |
The Penn Insurance and Annuity Company v. Pinnacle Bank |
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9/13/2017 |
California Northern District Court |
3:17-cv-05302 |
American General Life Insurance Company v. Martin |
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9/6/2017 |
Ohio Southern District Court |
1:17-cv-00584 |
American General Life Insurance Company v. Ohio Department of Medicaid |
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9/6/2017 |
Massachusetts District Court |
1:17-cv-11681 |
Merrill Lynch, Pierce, Fenner & Smith Inc. V Katherine Flanders-Borden |
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9/5/2017 |
California Northern District Court |
5:17-cv-05144 |
Accordia Life And Annuity Company v. Nguyen |
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8/31/2017 |
Texas Northern District Court |
3:17-cv-02323 |
Lugo v. Mike Hynes |
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8/25/2017 |
Ohio Southern District Court |
1:17-cv-00563 |
Hartford Life & Accident Insurance Company v. Mortlock |
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8/21/2017 |
Georgia Northern District Court |
1:17-cv-03161 |
United Parcel Service Co. v. Berry |
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8/9/2017 |
New Jersey District Court |
3:17-cv-06062 |
COLUMBUS LIFE INSURANCE COMPANY v. RIBECA |
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8/8/2017 |
Louisiana Eastern District Court |
2:17-cv-07636 |
Colonial Life and Accident Insurance Company v. Christian |
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8/4/2017 |
Washington Western District Court |
2:17-cv-01180 |
Coordinated Care Corporation et al v. Qliance Medical Group of Washington PC et al |
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8/2/2017 |
Arkansas Western District Court |
4:17-cv-04063 |
State Farm Life Insurance Company v. Gulley |
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8/2/2017 |
Missouri Eastern District Court |
4:17-cv-02197 |
Acuity, A Mutual Insurance Company v. Simler |
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7/28/2017 |
Georgia Northern District Court |
1:17-cv-02858 |
Maxum Indemnity Company v. Curley |
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7/21/2017 |
Alabama Middle District Court |
2:17-cv-00492 |
Thrivent Financial for Lutherans v. Schenzel |
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6/13/2017 |
Oklahoma Western District Court |
5:17-cv-00654 |
Hartford Life and Accident Insurance Company v. Jones-Atchison |
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5/30/2017 |
New Jersey District Court |
3:17-cv-03824 |
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) v. CLEMENTE |
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5/16/2017 |
Georgia Northern District Court |
1:17-cv-01778 |
Norcross Entertainment, LLC v. JP Morgan Chase Bank, N.A. |
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5/11/2017 |
Texas Southern District Court |
4:17-cv-01461 |
Accordia Life and Annuity Company v. Shyvers |
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5/2/2017 |
Texas Northern District Court |
3:17-cv-01149 |
Aetna Life Insurance Company v. Porter |
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4/27/2017 |
Michigan Western District Court |
1:17-cv-00386 |
Metropolitan Life Insurance Company v. Lahr |
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4/25/2017 |
Alabama Northern District Court |
1:17-cv-00667 |
State Farm Fire and Casualty Company v. Garrett |
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4/24/2017 |
Florida Middle District Court |
8:17-cv-00953 |
Metropolitan Life Insurance Company v. Keiser |
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4/20/2017 |
New York Southern District Court |
1:17-cv-02867 |
XL Specialty Insurance Company v. Hallac et al |
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4/11/2017 |
Missouri Western District Court |
6:17-cv-03103 |
Metropolitan Life Insurance Company v. Macomber |
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4/10/2017 |
New Jersey District Court |
2:17-cv-02374 |
NEW JERSEY BUILDING LABORERS' STATEWIDE PENSION FUND, WELFARE FUND, AND THE TRUSTREES THEREOF v. WOODGETT |
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Source
(June 25, 1948, ch. 646, 62 Stat. 931; Pub. L. 109–2, §4(b)(1), Feb. 18, 2005, 119 Stat. 12.)
Historical and Revision Notes
Based on title 28, U.S.C., 1940 ed., §41(26) (Mar. 3, 1911, ch. 231, §24, par. 26, as added Jan. 20, 1936, ch. 13, §1, 49 Stat. 1096).
Words “civil action†were substituted for “suits in equityâ€; word “plaintiff†was substituted for “complainantâ€; and word “judgment†was substituted for “decree,†in order to make the language of this section conform with the Federal Rules of Civil Procedure.
The words “duly verified†following “in the nature of interpleader,†near the beginning of the section, were omitted. Under Rule 11 of the Federal Rules of Civil Procedure pleadings are no longer required to be verified or accompanied by affidavit unless specially required by statute. Although verification was specially required by section 41(26) of title 28, U.S.C., 1940 ed., the need therefor is not apparent.
Provisions of section 41(26)(b) of title 28, U.S.C., 1940 ed., relating to venue are the basis of section 1397 of this title. (See, also, reviser's note under said section.)
Subsections (c) and (d) of said section 41(26) relating to issuance of injunctions constitute section 2361 of this title. (See reviser's note under said section.)
Subsection (e) of such section 41(26), relating to defense in nature of interpleader and joinder of additional parties, was omitted as unnecessary, such matters being governed by the Federal Rules of Civil Procedure.
Changes were made in phraseology.
Amendments
2005—Subsec. (a)(1). Pub. L. 109–2 inserted “subsection (a) or (d) of†before “section 1332â€.
Effective Date of 2005 Amendment
Amendment by Pub. L. 109–2 applicable to any civil action commenced on or after Feb. 18, 2005, see section 9 of Pub. L. 109–2, set out as a note under section 1332 of this title.
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