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Connecticut Superior Court Civil Procedures

Interpleader
 
An interpleader is an equitable action brought when any person has, or is alleged to have, any money or other property in his or her possession that is claimed by two or more persons.  Either the possessor of the money or property or any of the persons claiming an interest in it, may bring a complaint (bill of interpleader). (C.G.S. 52-484 and P.B. Sec. 23-43 and Sec. 23-44).
 

Documents to be filed:

  1. An original writ of summons and complaint (bill of interpleader)

Note: The complaint must:

    • allege only facts that show that there are adverse claims to the fund or property (P.B. Sec. 23-43),
    • join all parties who claim to be entitled to or have an interest in such money or other property, (C.G.S. 52-484) and
    • claim an allowance for counsel fees and disbursements, if any are sought. (C.G.S. 52-484).

Note: The money in dispute is not deposited with the clerk until an interlocutory judgment of interpleader is entered and the deposit of the funds is ordered by the court. 

  1. A proper officer’s return of service
  2. Entry fee. The current fee is $225.

Note on subsequent proceedings: 

  • Once all parties have filed responses to the Plaintiff’s complaint seeking a decree of interpleader, a Motion for Interlocutory Judgment of Interpleader shall be filed and scheduled on the short calendar.
  • The Motion for Interlocutory Judgment ordering the parties to interplead by stating their claims to the funds or property will be heard.
  • Once that Motion for Interlocutory Judgment is entered, the parties shall file waivers, statements of claim, or responses to the claims or responses of the other parties.  Parties who fail to file a claim or response shall be defaulted.
  • The case shall then proceed to disposition as a regular civil case. (P.B. Sec. 23-44)

Civil Procedures

 

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