District Court, S.D. New York February 24, 2009, 06 Civ. 13388(CSH) (Bank of New York Ex Rel. NextCard Credit Card Master Note Trust v. First Millennium, Inc.)

MEMORANDUM OPINION AND ORDER

HAIGHT, Senior District Judge:

In this interpleader action, several groups of private investors and the Federal Deposit Insurance Corporation (“FDIC”), all interpleader defendants, assert competing claims to funds held by interpleader plaintiff The Bank of New York (“BNY”).