Diver Impleader Idaho

This document is a complaint for interpleader filed by Diversified Metal Products, Inc. against T-Bow Company Trust, the Internal Revenue Service, and Steve Morgan. It summarizes that: 1) Diversified Metal Products has a contract with T-Bow Company Trust and Steve Morgan; 2) T-Bow and the IRS have made demands for payment of amounts owed; and 3) Diversified Metal Products seeks to deposit the amounts owed (two checks totaling $849.60) with the court and have the court determine which defendant is entitled to the funds.

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Diver Impleader Idaho

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crazybuttful

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(208) 522-8606

ATTORNEYS FOR; Plaintiff

XN..THE DISTRICT COURT OF THE SEVENTH JUDICXXL DISTRICT OF
THE! STATE OF IDA&IO, XN AND FOR !I!IlE COUl?T!l OF* BONNEVXLLE
NAGISmTES COURT
DIVEXSIFXED METAL PRODUCTS, j
XNC.
..
T,laintif f, 1
COHPLAXZ?!F FOR IlD?TZAD=
VS. 1

T-3OW COKE'ANY TRUST, ;

INTEmmL REVENUE SEwICE, and )
STE’VE MORGAN
1
Defendants. 1

‘.
;; 1. Plaintiff is a steel and metal fabricator, doing business
d
in Xdaho Falls, Idaho, with an Independent contractor Agreement,
dated May 3, 1993, with Defendant T-Dow Company Trust.
2. Defendant T - B O W Company Trust is an independene
contra&or which acts on behalf of Refendant Steve Morgan, as his
principaL
3. Defendant Steve Morgan is fan agent of Defendant T-Bow
Trust, and has performed services to Plaintiff.
4: Fefepdani Internal Revenue Service (IRS) is an agency of
the, United states government which has presented to Plaintiff a
lien against monies to which Defendant Steve Horgan, or persmably
Defendant T-BOW Company Trust for him, may be entitled-
5. Defendant IRS & T-Bow Company Trust, for DefZendant Steve
Horqan, have made demand of Plaintiff for Papent-
6. Attached hereto as EZxhibits ?I AT1 and ffESft are,

reSpectively, the demands for pament by T-BOW CollpallY TrnBt, bY

its trustee, threatening suit against Plaintiff; and Notice ofLevy ;.
filed by Defendant IRS.
7_ Plaintiff has always been ready, willing and able to pay
the amounts owing by it, but cannot, and ShouLd nor, be required,
.
by reasan of the multiple demands, to pay amounts in excess of
..
those owing . :

:,
8. Attached hereto as Exhibit “Cv are copies of two checks,
no. 7299 and no. 7364, in the respective sums of S504.00 and
$345.60, representing the amounts involved.
9. The originals of said checks have been deposited ,
contemporaneously herewith With the Clerk of the within Court. ,

10.. PlaIntiff requests that the named Defendants be required

to present their claims to the within Court and that a judicial :

determination then be made as to the party entitled to the Z.’

proceeds. :.

11. Plaintiff requests that the Defendants, or any of them, -.

:
be required to pay its attorney's fees and CO&S incurred herein, <’
.

in a sum not less than $350.

WHEREFORE, Plaintiff requests the Court's determination as to
:

which of the within Defendants is entitled the subject proceeds;

‘.
for an immediate order releasing Plaintiff from the within action,
without further costs or expense; and awarding to Plaintiff against
.
W%e Defendant% its attorney's fees ancI Co&% incurred herein in ,