affirmative defenses to interpleader action

Civil Lawsuit - Any lawsuit brought about in court in which one person says they have suffered a loss due to the actions of another person. Plaintiffs commenced the action in New York Supreme Court in March 2017. the Defendants in the Funds that are subject of this action. INTERPLEADER CONCERNING GUARDIAN ANGEL TRUST, LLC . If a party claims it is without knowledge of an allegation, this consti-tutes a denial. and__________________ (hereinafter these answering Defendants), and answering the unverified Complaint on file herein for and on behalf of itself alone, answers Plaintiffs unverified Complaint as follows: Under and pursuant to the provisions of California Code of Civil Procedure, specifically, Section 431.30 thereof, these answering Defendants generally denies each and every allegation of said unverified Complaint, and the whole thereof, and each and every allegation of each and every cause of action alleged therein, and further expressly deny that as a direct or proximate result of any acts or omissions on the part of these answering Defendants, Plaintiff herein sustained or suffered injury or damage in the amount alleged in the unverified Complaint, or in any amount at all, or that Plaintiff has suffered injury or damage for any reason in the sums alleged in the unverified Complaint, or in any other sum or sums, or at all. service of process). If the court finds the interpleader appropriate, the person filing the suit is dismissed from the case, the funds are deposited into the court registry, and the claimants to the funds litigate between themselves the issue of entitlement of the deposited monies. xZr ?Ox79{fZ%Vl%Jf&m>I}hi*4}0&_f91"s>nWcOF&0NDh+" J;3EAh"314};;L9?d#na|_ m'@>$lAd^lH@q,l_6V/3zIAh{#SAf8HKay,b0(I?7$>I?~4m JbUk4.8SAqA:-YD31 AHz(cK"w%#2(aar`\? 16, 2018) (here). However, you may want to contact an attorney for a full explanation of Affirmative Defenses and an analysis of whether a particular defense applies to your case . <> (LiMandri v. Both serve the same function of joining two or more adverse claimants to a single proceeding in order to promote efficiency and protect the stakeholder from multiple lawsuits. The "Lamber Goodnow Injury Law Team at Fennemore Craig, P.C." Ensure information regarding the bill is accurate within the interpleader. 7. Understanding Usury: Is It an Investment, or Is It a Loan? (a) When Presented. 2 Story, Equity Jurispruedence 824 (1st ed. *IMPORTANT - READ CAREFULLY: Past results do not guarantee, warrant, or predict future case outcomes. 10. IL 14. 1994). An understanding of the process will only allow the litigating parties to clearly appreciate their possible level of exposure and risk. He has extensive experience representing plaintiffs and defendants in all types of complex business litigation throughout the United States. What follows is a some free legal information regarding the above titled matter for educational and discussion purposes only. 1335, and Rule Interpleader established by Federal Rules of Civil Procedure 22. Rule 22.02 provides for deposit with the court of any property or amount involved as to which the party seeking interpleader admits liability. Often times the buyers earnest money binder or deposit is being held by a third party escrow agent. The broker is the Plaintiff in the suit and names both the buyer and seller as Defendants. c. 231, 85A imposes upon the defendant-registered owner of an automobile involved in a collision the responsibility for setting up as an affirmative defense in his answer a denial that the automobile was being operated by a person for whose conduct the defendant was legally responsible. That the Court award $[] of the interpleaded funds to Defendant []. [3], It originally applied to bailees subject to multiple actions of detinue,[4] and privity was required either between the parties or in detinue, in order for the defendant to be able to sue for garnishment.[5]. For costs of suit incurred herein; and. If a defense is not raised by the pleadings, it may still be tried by the express or implied consent of the parties. Under federal law, there are two forms of interpleader: rule interpleader, under Federal Rule of Civil Procedure 22; and statutory interpleader, under 28 U.S.C. A: Here is a sample answer that can help you out. When a real estate transaction fails to close, there are a multitude of legal issues that arise for the buyer, seller, and real estate broker. dq4/K&!SNL"Qh*r]h. In New York, interpleader is governed by CPLR 1006. 85016 (Ohio Civ. In an interpleader action, a party who knows two or more other parties are making a claim on some asset controlled by the party can ask the court to decide who has what rights to the asset, deposit the asset into the custody of the court or a third party and remove itself from the litigation. This action is barred in whole or in part by the doctrines of res judicata and/or collateral estoppel. The key is that the claim[ ] for relief . If a complaint is duly served, the defendant shall serve an answer within 30 days after the issuance of the summons, except when a different time is prescribed by the court. Mr. Smith seeks medical attention from various providers for injuries stemming from the accident. One specific situation commonly seen in the reported cases is where the policyholder was allegedly murdered by a beneficiary (which would disqualify that beneficiary from receiving any proceeds).[2]. 1995)). The rest of the grounds under the old provisions of the Motion to Dismiss are now grounds for affirmative defenses (Section 5(b), Rule 6). As a first, separate, and affirmative defense to the unverified Complaint on file herein, these answering Defendants allege that Plaintiffs unverified Complaint, in its entirety, nor any purported cause of action set forth therein, allege facts sufficient to constitute a cause of action against these answering Defendants. Providing quality ADA Defense, Business & Real Estate Services throughout the United States for over 40 years. Defendant may plead inconsistent defenses. The ADA Americans with Disability Act, or Unruh Act violations or non-compliance claimed and modifications requested are not Readily Achievable and the building was build _______ before the enactment of the various ADA laws and regulations were enacted. - Same decision defense (employer would still have fired employee for lawful reasons even if the actual firing was for a mix of lawful and unlawful reasons) (Mt. List your defenses. G.L. Rule interpleader provides a remedy for any person who is, or may be exposed to double or multiple liabilities. [any] matter constituting an avoidance or affirmative defense." You have remained in right site to start getting this info. The stakeholder can file an interpleader action to deposit the assets into court to allow the competing claimants to litigate the ownership of the stake, thereby allowing the stakeholder to be discharged from further liabilities. Have representative in-house counsel or retained attorney attend all hearings. An interpleader is a legal procedure that helps settle disputes over ownership of money or property. An interpleader action is a lawsuit that is filed in county or circuit court in the jurisdiction where the escrowed funds are located. Every case involves risk, including the risk of loss. Novation. List of Possible Affirmative Defenses ("If you don't raise, you might have waived"). In Texas, defendants must assert affirmative defenses in their Answer at the beginning of the case or risk not being able to use them later. ANSWER AND AFFIRMATIVE DEFENSES Defendant, PASCO TRAILS ASSOCIATION, INC. (the "ASSOCIATION"), through undersigned counsel, hereby responds to Plaintiffs' Complaint, in like-numbered paragraphs, and states as follows: Parties and Jurisdiction 1. Protecting the Rights of Healthcare Providers in Interpleader Actions. As a result, in October 2010, FLS filed a lawsuit in the Eastern District of New York against the Trust seeking specific performance under the Sale Agreement. Defendant affirmatively alleges that Plaintiff has failed to state a legal basis to discharge Plaintiffs insured from liability for [his/her] negligence or to restrain Defendants from initiating claims against Plaintiffs insured, and that any such relief should be denied. The stakeholder must also establish the possibility of multiple lawsuits. It is not uncommon for a person or entity holding money to be placed in a situation where multiple parties claim entitlement to the funds being held. 3. Regardless of how they are styled, the vast majority of these defenses will not apply in any given case, review of the complete list may be an especially helpful tool in brainstorming at the outset of a case. Can your hotels employees cause an ADA lawsuit? One day before the auction, the Trust filed a voluntary bankruptcy petition in the Eastern District of New York (Bankruptcy Action). Tagged with: Commercial Litigation, Interpleader. The stakeholder must have incurred no independent liability to any claimant, i.e. Answer - 4 Section 1: Admissions and Denials A Guide to Resources in the Law Library SCOPE: Bibliographic resources relating to admissions and denials in an answer to a complaint. 'GDoeIr*7IEm\+x#tG^}!B A5k}L6wS|-[kE\Uf5W;8H{z"5_^oq3)SiL?$x3F>? [>k +2!w+COZ99(]:'3W2p?a) 0D\7[g~jD7 h_L^(Cw:5Pfpbo^J07fX$ZBSH1E=L.RK}^E+C7APQXmHOSXvM5BnwV^XMScB26Q0;% 2U~f S0055dW?`mT\nx qJfc-7s4w%J1e-y)bwVgQrD_# 4Lp-{?%jRf:R-op%UO9E)#eTDW$oS*S~L2e2RjByW*fdM)B"&H[VYH3ttqh3Xu7&,`53~!xgGS8Ak TfA2 There are specific differences between Statutory Interpleader, and Rule Interpleader: In bankruptcy court interpleader under Federal Rules of Civil Procedure 22 may be maintained as an adversary proceeding under Federal Rules of Bankruptcy Procedure 7022. [any] matter constituting an avoidance or affirmative defense." To establish this claim, the plaintiff must prove all of the following: . QPy!dU]6D:Y_N4E9|SG mG-uwE>D(B3Hu6Fik/*8 4. Rule 22.01 provides for interpleader of persons having claims against the plaintiff and specifies that it also is available to a defendant by way of cross-claim or counterclaim. 1 . As a seventh, separate, and affirmative defense to the unverified Complaint on file herein, these answering Defendants allege that Plaintiffs actions constituted a full release by Plaintiff of any and all claims which he may have had against these answering Defendants. 2000). In an interpleader action, the party initiating the litigation, normally the plaintiff, is termed the stakeholder. This is part of Vail Law's Litigation Checklist. Interpleader is a civil procedure device that allows a plaintiff or a defendant to initiate a lawsuit in order to compel two or more other parties to litigate a dispute. affirmative defense. 1836). _______________and______________; and DOES 1 through 5, inclusive, ASSIGNED FOR ALL PURPOSES TO THE HONORABLE_____________. 1. AZ Defendant [], through undersigned counsel, Answers the Complaint in Interpleader (Complaint), as follows: WHEREFORE, Defendant [] requests the following relief: DATED this ____ day of _____________, _____. In many cases, an interpleader action arises due to an individual receiving settlement funds meant for the payment of multiple bills. 16. 12-2022. Apr. - business judgment rule (hat tip Iain Johnston), - claim of right (defense to element of intent required to prove theft), - violation of the Real Estate Settlement Procedure Act (RESPA), - violation of the Truth in Lending Act (TILA), - barred/preempted by the Public Securities Litigation Reform Act (PSLRA). AS AND FOR A SEVENTH AFFIRMATIVE DEFENSE: 27. % In May 2014, Malka Silberman (Malka), the wife of one of the Investors, asserted a claim to the Policy, claiming that she was a successor trustee of the Trust. Remember that real estate agents and brokers are regulated by the Florida Department of Business and Professional Regulation so they must follow some specific procedures in the event of a binder dispute. Defenses are set forth by a defendant in his answer to the complaint. DEFENDANT IVETTE MONROIG'S ANSWER TO INTERPLEADER COMPLAINT Defendant Ivette Monroig, by and through her undersigned attorneys, hereby files the following Answer and Affirmative Defenses/Claims in response to Plaintiff's Interpleader Complaint: 1. 4 0 obj An example of an interpleader involving health care providers. An interpleader action should be entered into when the escrow agent has no interest in the money that is the subject matter of the dispute and there is no independent liability asserted against him. This means that the time to bring the cause of action has as a matter of law. 5. Mar. The court shall prescribe the time for service of the answer when service of a complaint is made by publication or upon a party in a foreign country. The agent will be permitted to recover costs and attorneys fees incurred in initiating an interpleader action. An affirmative defense is a reason that the plaintiff should lose even if all of the claims are true. The remedy this rule provides is in addition to and does not supersede or limit the remedy provided by 28U.S.C. 4. Thereafter, the automatic stay in the Bankruptcy Action was lifted, and the Bankruptcy Action was dismissed. Because the failure to act immediately upon receipt of a summons in an interpleader action may have devastating financial consequences for rightful heirs and beneficiaries, it is critical to retain an attorney experienced in handling interpleader cases as soon as possible to protect your rights. On June 13, 2014, SPV initiated a breach of contract action against Transamerica to recover the Policy proceeds in the United States District Court for the District of South Dakota (South Dakota Action). The court in the South Dakota Action ultimately found that Plaintiffs were entitled to the Policy proceeds. This is always one of the first defenses you look for in every case. Arbitration and award. Premium payments for the Policy were allegedly funded by a group of investors (Investors) in exchange for either a portion of the proceeds from the sale of the Policy or Nancys death benefits if she died before the Policy was sold. interpleader, which raised certain affirmative defenses and included a cross-claim against Wilmington Trust, ILSF, and Genesis ("cross-complaint") [Doc. - collateral source rule (common law) or as codified in statute (see, e.g., - failure to take advantage of effective system to report/stop harassment (in Title VII actions, called the Faragher-Ellerth defense) (. An affirmative defense is a defense in which the defendant introduces evidence, which, if found to be credible, will negate criminal liability or civil liability, even if it is proven that the defendant committed the alleged acts. In 1936 the Federal Interpeader Act was again repealed and replaced by the Federal Interpleader Act of 1936, 49Stat. [29] The procedures for a Statutory Interpleader action are governed by the Federal Rules of Civil Procedure. You may have to pay the opposing party's attorney fees and costs in the event of a loss. acquire the Defendant Answer To Complaint Affirmative Defenses And link that we meet the expense of here and check out the link. 1991). - fair use (copyright). ___________, as owner of_________, derivatively on behalf of___________, and ______________, an Individual. Admitted. Thus, the rules for pleading that are so commonly used in demurrers to complaints are also applicable to demurrers to answers. . The claimants are given the right to litigate their claims and will be bound by the decision of the court. The complaint fails to state a claim upon which relief can be granted. The applicant or interpleading party may join as a defendant in such action any other party against whom claims are made by one or more of the claimants or such other party may interplead by cross-complaint; provided, however, that such claims arise out of the same transaction or occurrence. However, the medical bills total $100,000. A negative defense is the specific denial of the material fact or facts alleged in the pleading . 1 S Church Ave #1000 a person is under a liability in respect of a debt or in respect of any money, goods or chattels and he is, or expects to be, sued for or in respect of that debt or money or those goods or chattels by two or more persons making adverse claims thereto; a sheriff or a person expected to be sued by two or more persons as claims made to any money, goods, or chattels taken or intended to be taken by a sheriff in execution under any process, or to the proceeds or value of any such goods or chattels, by a person other than the person against whom the process is issued, a person is making a claim to or in respect of goods seized in execution of the County Court or the proceeds or value thereof. As a fifteenth, separate, and affirmative defense to the unverified Complaint on file herein, these answering Defendants allege that the unverified Complaint, and each and every cause of action therein, is barred by the Doctrine of Integration and the Parole Evidence Rule. The Court easily disposed of the tortious interference with contract claim, finding that Transamerica did not breach its contract with SPV by interpleading the Policy proceeds. (Citations omitted.) 28 U.S. 1335 Interpleader: (a) the district courts shall have original jurisdiction of any civil action of interpleader filed by any person, firm, or corporation, association, or society having in his or its custody or possession money or property of the value of $500 or more, or having issued a note, bond, certificate, or policy of . The interpleader states the facts of the case and requests that the . This rule supplements and does not limit the joinder of parties allowed by Rule 20. It is an example from what has been used in another matter or case, and will like not apply to someone elses matter or case. Definition of Denial or Failure of Proof and Affirmative Defenses. SEE ALSO: Default Motions and Judgments (Research Guide) DEFINITIONS: "The defendant in the answer shall specially deny such allegations of the complaint as the defendant who intends to (b)) may be a defense to actions for intentional interference with contractual relations. The forms and the information contained in them may not be up-to-date and must be independently reviewed, cite checked, rule checked, and otherwise verified by a licensed Arizona attorney. Persons having claims against the plaintiff may be joined as defendants and required to interplead when their claims are such that the plaintiff is or may be exposed to double or multiple liability. Such an action may be entertained although the titles or claims of the conflicting claimants do not have a common origin, or are not identical, but are adverse to and independent of one another. 1335, 1397, and 2361. Sign up for our free summaries and get the latest delivered directly to you. Defendant denies that Plaintiff is entitled to the relief requested in Paragraph [] of the Complaint. There are two specific types of interpleader actions in the United States federal courts. The property in question is called the stake or res, and the third party who has custody of the stake is called the stakeholder. An interpleader proceeding has two stages. The defendant might not have any affirmative defenses. Affirmative Defense - The introduction of evidence into a trial that might cancel out the defendant's legal responsibility for the alleged act. The successful claimant is entitled to the interest as well as the principal. That Plaintiff take nothing by reason of the unverified Complaint herein, and that these answering Defendants be dismissed hence; 2. , 408 P.2d 970 (Colo. 1965). (Code Civ. [1], Suppose a person dies with a valid life insurance policy in effect. - ignorance of the law. The Sample Answer, which is one form of Respose, to a ADA Lawsuit, Busienss, or Real Estate Lawsuit filed in a California Superior Court, or in the case of an ADA lawsuit, filed in part in Federal District Court for ADA claims. Tucson, They Didnt Sign the Contract Do We Still Have a Deal? Elements for Tortuous Interference with Contract. the provisions of Rule 85.5 impose no time limit by which the application under that Rule must be made by the creditor or other party claiming an interest. See Noerr-Pennington Doctrine (2009), ABA Section of Antitrust Law, at p.107. %PDF-1.3 California may have more current or accurate information. An affirmative defense is a reason given by the defendant for why the plaintiff should not win the lawsuit, even if what the plaintiff says is true. An interpleader action, therefore, enables the stakeholder to turn the dispute over to a court. In particular, if the complaint includes a misclassification claim, an affirmative defense alleging that plaintiffs were exempt under the applicable exemption . In some jurisdictions, the res will earn interest at the legal rate until disbursed. 141 West Jackson Boulevard #4219 [17] This replaced the interpleader proceedings previously governed by the court rules by the procedure of "enforcement by taking control of goods" under newly passed regulations. 7. As a ninth, separate, and affirmative defense to the unverified Complaint on file herein, these answering Defendants allege that Plaintiff herein, and each and every cause of action contained in the unverified Complaint, is barred by reason of acts, omissions, representations, and courses of conduct by Plaintiff, by which these answering Defendants were led to rely on to its detriment, thereby barring each and every cause of action under the Doctrine of Equitable Estoppel. Rule 22.01: Generally. In November 2009, Nacham, as trustee, entered into a Life Insurance Policy Purchase and Sales Agreement (the Sale Agreement) with Plaintiff, Financial Life Services, LLC (FLS), whereby FLS agreed to purchase the Policy from the Trust for $1,350,000. Jur. Get free summaries of new opinions delivered to your inbox! The court must then decide whether the interpleader is proper. COMES NOW, Defendants___________________. You could buy guide Defendant Answer To Complaint Affirmative Defenses And or Many affirmative defenses are listed in Rule 94 of the . 2017). R-1, 408 P.2d 970 (Colo. 1965). In and for the County of Maricopa, ANSWER BY DEFENDANT [ENTITY] TO COMPLAINT IN INTERPLEADER. All the adverse titles or claims must be dependent or derived from a common source; The stakeholder must not have or claim any interest it the. 14 Civ. 1655 which authorize other forms of service to obtain in rem jurisdiction over absent defendants.[27]'. Statutory Interpleader governed by 28U.S.C. Because that protection allows the escrow agent to recover attorney's fees and costs from the funds it holds, the protection is to the detriment of any the buyer and seller arguing over the entitlement to the amount being held. The Federal Interpleader Act of 1917 39Stat. An affirmative defense is used to justify, or provide an explanation for, the defendant's illegal conduct. Persons with claims that may expose a plaintiff to double or multiple liability may be joined as defendants and required to interplead. 2023 by The Lamber-Goodnow Injury Law Team at Fennemore Craig, P.C.. All rights reserved. Typically, once the stakeholder deposits the res into the court (for example, the face value of the insurance policy), the stakeholder is released from the action and the claimants proceed against each other to determine which of them is legally entitled to the res. a third party has given notice that they believe they are entitled to the goods under Rule 85.4(1), a counter-notice is duly given by the creditor under Rule 85.4(3), but, the third party then fails to commence the application to the court which is required under Rule 85.5, and. 2. Cellphone Use/Texting While Driving Accidents. Prompted by this discussion, Petitioner filed this action against Jeremy Toler, Jennifer Toler and Penn Mutual. If a defense is not raised by the pleadings, it may still be tried by the express or implied consent of the parties. AZ Jeff Vail is the founder of Vail Law LLC in Greenwood Village, Colorado (www.vail-law.com). i. If bill was not sent to patient prior to settlement, then a smaller settlement results, and thus less for providers. 89501. with performance of an attorney's fee contract by causing the attorney's fees to be withheld until conclusion of an interpleader action brought by defendant. Id. Assumption of risk. To resolve such a dispute, the insurance company can file an interpleader action. The may claim language added in 1948 codification to Title 28 of the United States Code in the definitions of claim allow interpleader for unliquidated claims, such as multiple claimant to a liability insurance policy injured in an accident before they are reduced to judgment or settled, however the injunction may only restrain the claimants from suits making claims against the res not suits to liquidate the claim or against third parties. District Attorney of N.Y. County v. The Republic of The Philippines, No. Bunker (Switzerland) SA, 2017 A.M.C. The insurance company believes that the deceased committed suicide, but the claimants believe the death was by accident. 1983). The person holding the funds (escrow agent) to which two or more persons make claims (such as a buyer and seller) files suit asking the court to decide which party has a legal right to the binder. Jimerson Birr welcomes inquiries from the media and do our best to respond to deadlines. The party raising the affirmative defense has the burden of proof on establishing that it applies. 16]. l"dngf sOTO'/,SZ+&'DN; o/0r;+CW to pursue an interpleader action. Defenses may either be negative or affirmative. As an eighth, separate, and affirmative defense to the unverified Complaint on file herein, these answering Defendants allege that Plaintiff herein, and each and every cause of action contained in the unverified Complaint, is barred because Plaintiff has engaged in acts and courses of conduct which render him in pari delicto. SPV-LS LLC v. Citron, 2018 N.Y. Slip Op. Such a dispute commonly arises from interpersonal friction among the policyholder's survivors. 1. You already receive all suggested Justia Opinion Summary Newsletters. For such other and further relief as the Court may deem just and proper. Except for the denominations of the parties, the action proceeds for the most part as other civil lawsuits in the same jurisdiction. When one person holds property that they do not own and multiple claimants to the property exist, an interpleader action is employed to determine the rightful owner of said property. If provider does not attend all hearings, they may not receive any monies, Ensure bill has been sent to patients of motor vehicle accidents and work-related accidents. 1700 Lincoln Street #2400 2003), - failure to take advantage of effective system to report/stop harassment (in Title VII actions, called the Faragher-Ellerth defense) (see Jones v. D.C. Dept. If the defendant does not include affirmative defenses in the answer, the defense is deemed waived and may not be raised at trial. The 2014 amendments have proved to be problematic, in that they now fail to cover a situation where: In February 2018, several High Court enforcement officers asked the Queen's Bench Division for directions as to how to proceed in such circumstances, and the Master ruled that the repeal of Rule 17 had the effect of reviving the equitable form of interpleader proceedings, as the 2007 Act did not expressly abolish the interpleader action itself, and "interpleader statutes are not at all to limit or affect the equitable jurisdiction of the court to entertain an interpleader suit or action."[21][22]. Nancy, as grantor, and Nacham Bergman (Nacham), as trustee, thereafter created the N. Bergman Insurance Trust (the Trust) to which Nancy transferred ownership of the Policy. American Intern. Interpleader Action is intended to protect the escrow agent holding the funds. It has discretion to allow the interpleader and may deny the relief if the stakeholder is guilty of wrongdoing. Therefore, under New York law, the interpleader remedy is available only to a stakeholder. 28 U.S.C. Get free access to the complete judgment in Golightly & Vannah, PLLC v. Hamlett on CaseMine. Interpleader 1369 - Multiparty, Multiform Jurisdiction (mass accident statute) . The common law procedure became obsolete over time and fell into disuse, but it remained active in the courts of equity. The information it not intended to be used by anyone other than a licensed Arizona attorney familiar with Arizona personal injury law. Please check official sources. , 418 P.2d 296 (Colo. 1966). Denver, Google alleges that no punitive or exemplary damages should be awarded . 16 TWENTY-FOURTH AFFIRMATIVE DEFENSE (No Punitive Damages) 159. All defendants having a possible interest in the subject matter of the case are called claimants. Alexander v. Riga, 208 F.3d 419, 432 (3d Cir. %PDF-1.4 2005) [18] In addition, s. 65 of the 2007 Act declared: (1)This Chapter replaces the common law rules about the exercise of the powers which under it become powers to use the procedure in Schedule 12. Matters outside of these jurisdictions are handled by Fennemore Craig, P.C., lawyers licensed in the relevant jurisdiction or by or with the assistance of attorneys at other associated, co-counsel law firms who are licensed in the relevant jurisdiction. Rule 8(c) requires that both defenses to liability and defenses that potentially mitigate damages must be set forth in the pleadings. 13. 1335(b). In other pleadings, however, it is sufficient to state the name of the first party on each side with an appropriate indication of other parties. See Penn Mutual's Answer, Affirmative Defenses and Interpleader, Exhibit J (identifying the discussion date as August 4, 2009). (1) The court may order that the plaintiff's actual costs of filing the interpleader request, tendering the disputed property to the court, and participating in the case as a disinterested stakeholder be paid from the disputed property or by another party.

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affirmative defenses to interpleader action