This document event is used to file a motion to
disburse interpleader funds which were deposited with the
court subject to conflicting claims of ownership, as defined by
the IRS. (See the Quick Note)
- 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
Disbursement (28 U.S.C. Section 1335)(Motion).
- 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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