HASTINGS v. KENNEDY

Civil Action No. 14-1333.

R. RADCLIFFE HASTINGS v. MICHAEL T. KENNEDY, et al.

United States District Court, E.D. Pennsylvania.

July 8, 2014.


Attorney(s) appearing for the Case

R. RADCLIFFE HASTINGS, Plaintiff, represented by JOHN F. STOVIAK , SAUL EWING LLP & JENNIFER L. BEIDEL , SAUL EWING LLP.

MICHAEL T. KENNEDY, Defendant, Pro Se.

DEBORAH KENNEDY, Defendant, represented by FRED W. HOENSCH , SCHNADER HARRISON SEGAL & LEWIS LLP & RICHARD A. BARKASY , SCHNADER HARRISON SEGAL & LEWIS LLP.

TENNENBAUM CAPITAL PARTNERS, LLC, Defendant, represented by ERIN P. LOUCKS , SHOOK HARDY & BACON LLP & JOSEPH H. BLUM , Shook Hardy & Bacon, L.L.P..

PENN LIBERTY BANK, Defendant, represented by CRAIG H. FOX , FOX AND FOX ATTORNEYS AT LAW.

INTERNAL REVENUE SERVICE, Defendant, represented by ANN E. NASH , U.S. DEPT OF JUSTICE.

TENNENBAUM CAPITAL PARTNERS, LLC, Cross Claimant, represented by ERIN P. LOUCKS , SHOOK HARDY & BACON LLP & JOSEPH H. BLUM , Shook Hardy & Bacon, L.L.P..

INTERNAL REVENUE SERVICE, Cross Defendant, represented by ANN E. NASH , U.S. DEPT OF JUSTICE.

DEBORAH KENNEDY, Cross Defendant, represented by FRED W. HOENSCH , SCHNADER HARRISON SEGAL & LEWIS LLP.

MICHAEL T. KENNEDY, Cross Defendant, Pro Se.

PENN LIBERTY BANK, Cross Defendant, represented by CRAIG H. FOX , FOX AND FOX ATTORNEYS AT LAW.

MICHAEL T. KENNEDY, Cross Claimant, Pro Se.

INTERNAL REVENUE SERVICE, Cross Defendant, represented by ANN E. NASH , U.S. DEPT OF JUSTICE.

DEBORAH KENNEDY, Cross Defendant, represented by FRED W. HOENSCH , SCHNADER HARRISON SEGAL & LEWIS LLP.

PENN LIBERTY BANK, Cross Defendant, represented by CRAIG H. FOX , FOX AND FOX ATTORNEYS AT LAW.

TENNENBAUM CAPITAL PARTNERS, LLC, Cross Defendant, represented by ERIN P. LOUCKS , SHOOK HARDY & BACON LLP & JOSEPH H. BLUM , Shook Hardy & Bacon, L.L.P..

INTERNAL REVENUE SERVICE, Cross Claimant, represented by ANN E. NASH , U.S. DEPT OF JUSTICE.

DEBORAH KENNEDY, Cross Defendant, represented by FRED W. HOENSCH , SCHNADER HARRISON SEGAL & LEWIS LLP & RICHARD A. BARKASY , SCHNADER HARRISON SEGAL & LEWIS LLP.

MICHAEL T. KENNEDY, Cross Defendant, Pro Se.

PENN LIBERTY BANK, Cross Defendant, represented by CRAIG H. FOX , FOX AND FOX ATTORNEYS AT LAW.

TENNENBAUM CAPITAL PARTNERS, LLC, Cross Defendant, represented by ERIN P. LOUCKS , SHOOK HARDY & BACON LLP & JOSEPH H. BLUM , Shook Hardy & Bacon, L.L.P..


MEMORANDUM

HARVEY BARTLE, III, District Judge.

Plaintiff R. Radcliffe Hastings ("Hastings") brings this interpleader action pursuant to 28 U.S.C. § 1335 to determine the disposition of funds belonging to defendant Michael T. Kennedy ("Kennedy") and purportedly owed to Kennedy's creditors who are the remaining defendants in this action.

Before the court are the motion of defendant Tennenbaum Capital Partners LLC ("Tennenbaum"), one of the alleged...

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