District Court, E.D. New York March 3, 2014, No. 11-CV-03755 (DRH)(AKT) (Charles Schwab & Co. v. Makowska)

MEMORANDUM & ORDER

HURLEY, Senior District Judge:

This action for interpleader relief against defendants Norbert Trokki (“Trokki”), Malgorzata Makowska (“Makowska”), and The United States of America (“United States”), (collectively, “Defendants”), was brought by plaintiff Charles Schwab & Co., Inc. (“Schwab”) to determine the rightful owner of proceeds of a Schwab brokerage account (“Account”).