This document event is used to deposit interpleader
funds with the court that are subject to conflicting claims of
ownership, as defined by the IRS. (See the Quick Note) Only
a non-owner or third party can use this document event to deposit
interpleader funds.
- Select
Bankruptcy
or Adversary menu.
- Select
Motions/Applications.
- Ensure
correct case name and number match the document you are filing.
- Select
party filer.
- Select
Document Event: Interpleader
Deposit (28 U.S.C. Section 1335)(Motion).
- Select
Yes
or No
for Does the complainant/litigant have an interest in the
deposit?
- If
Yes
is selected, you will not be able to continue. Contact
finance @619-557-5376 for guidance.
- If
No
is selected, continue to Step 7.
- Browse,
verify and attach the document (PDF file).
- Refer to existing
event(s)?.
- Bypass
if this is the original motion.
- Check
box if this is an amended Motion, amending the original
motion.
- Select the original
motion.
- Modify
test to add pertinent
information, such as Amended, if applicable.
- Verify
final docket text before submitting onto case docket.
- Print
the Notice of Electronic Filing. It's your receipt.
- Continue with uploading
e-order.
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Quick
Note
What is a Disputed Ownership
Fund?
The IRS defines a disputed
ownership fund (DOF) as a fund established to hold
money or property subject to conflicting claims of
ownership.
IRS regulations specifically
identify interpleader funds deposited under 28 USC
§1335 as DOFs.
Interpleader funds are deposited
with the court by a non-owner, third party for court
determination of ownership.
Invested in the court’s
registry pending the court’s determination of ownership
and entry of a disbursement order.
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