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28 U.S.C. § 1335 — Interpleader
Federal law — U.S. Code and appendices · legal_authorities
**(a)** The district courts shall have original jurisdiction of any civil action of interpleader or in the nature 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, policy of insurance, or other instrument of value or amount of $500 or more, or providing for the delivery or payment or the loan of money or property of such amount or value, or being under any obligation written or unwritten to the amount of $500 or more, if
(1) Two or more adverse claimants, of diverse citizenship as defined in subsection (a) or (d) of [section 1332 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section1332&num=0&edition=prelim), are claiming or may claim to be entitled to such money or property, or to any one or more of the benefits arising by virtue of any note, bond, certificate, policy or other instrument, or arising by virtue of any such obligation; and if (2) the plaintiff has deposited such money or property or has paid the amount of or the loan or other value of such instrument or the amount due under such obligation into the registry of the court, there to abide the judgment of the court, or has given bond payable to the clerk of the court in such amount and with such surety as the court or judge may deem proper, conditioned upon the compliance by the plaintiff with the future order or judgment of the court with respect to the subject matter of the controversy.
**(b)** 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.
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Stable record: federal_law:legal_authorities:record_usc_6309919256c806fb5fcda656
Source file: Laws/federal/codes/united-states-code/title-28/section-1335-interpleader--ebf1d10b79.md
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Source location: Title 28, Chapter 85, § 1335; chapter-085-district-courts-jurisdiction.md
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**(a)** The district courts shall have original jurisdiction of any civil action of interpleader or in the nature 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, policy of insurance, or other instrument of value or amount of $500 or more, or providing for the delivery or payment or the loan of money or property of such amount or value, or being under any obligation written or unwritten to the amount of $500 or more, if
(1) Two or more adverse claimants, of diverse citizenship as defined in subsection (a) or (d) of [section 1332 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section1332&num=0&edition=prelim), are claiming or may claim to be entitled to such money or property, or to any one or more of the benefits arising by virtue of any note, bond, certificate, policy or other instrument, or arising by virtue of any such obligation; and if (2) the plaintiff has deposited such money or property or has paid the amount of or the loan or other value of such instrument or the amount due under such obligation into the registry of the court, there to abide the judgment of the court, or has given bond payable to the clerk of the court in such amount and with such surety as the court or judge may deem proper, conditioned upon the compliance by the plaintiff with the future order or judgment of the court with respect to the subject matter of the controversy.
**(b)** 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.
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Federal law — U.S. Code and appendices · legal_authorities
In any civil action of interpleader or in the nature of interpleader under [section 1335 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section1335&num=0&edition=prelim), a district court may issue its process for all claimants and enter its order restraining them from instituting or prosecuting any proceeding in any State or United States court affecting the property, instrument or obligation involved in the interpleader action until further order of the court. Such process and order shall be returnable at such time as the court or judge thereof directs, and shall be addressed to and served by the United States marshals for the respective districts where the claimants reside or may be found.
Source: Supplied U.S. Code snapshot — release unconfirmed · 28 U.S.C. § 2361
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Federal law — U.S. Code and appendices · legal_authorities
Any civil action of interpleader or in the nature of interpleader under [section 1335 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section1335&num=0&edition=prelim) may be brought in the judicial district in which one or more of the claimants reside.
Source: Supplied U.S. Code snapshot — release unconfirmed · 28 U.S.C. § 1397
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** The district courts shall have original jurisdiction of all civil actions where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between—
(1) citizens of different States;
(2) citizens of a State and citizens or subjects of a foreign state, except that the district courts shall not have original jurisdiction under this subsection of an action between citizens of a State and citizens or subjects of a foreign state who are lawfully admitted for permanent residence in the United States and are domiciled in the same State;
(3) citizens of different States and in which citizens or subjects of a foreign state are additional parties; and
(4) a foreign state, defined in [section 1603(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section1603/a&num=0&edition=prelim), as plaintiff and citizens of a State or of different States.
**(b)** Except when express provision therefor is otherwise made in a statute of the United States, where the plaintiff who files the case originally in the Federal courts is finally adjudged to be entitled to recover less than the sum or value of $75,000, computed without regard to any setoff or counterclaim to which the defendant may be adjudged to be entitled, and exclusive of interest and costs, the district court may deny costs to the plaintiff and, in addition, may impose costs on the plaintiff.
**(c)** For the purposes of this section and [section 1441 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section1441&num=0&edition=prelim)—
(1) a corporation shall be deemed to be a citizen of every State and foreign state by which it has been incorporated and of the State or foreign state where it has its principa
Source: Supplied U.S. Code snapshot — release unconfirmed · 28 U.S.C. § 1332
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Federal law — U.S. Code and appendices · legal_authorities
Page 370
TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE
§ 1335
JURISDICTION OVER AND TRANSFER OF BANKRUPTCY
CASES AND PROCEEDINGS
Pub. L. 98–353, title I, § 115, July 10, 1984, 98 Stat. 343,
provided that:
‘‘(a) On the date of the enactment of this Act [July
10, 1984] the appropriate district court of the United
States shall have jurisdiction of—
‘‘(1) cases, and matters and proceedings in cases,
under the Bankruptcy Act [former Title 11, Bank-
ruptcy] that are pending immediately before such
date in the bankruptcy courts continued by section
404(a) of the Act of November 6, 1978 (Public Law
95–598; 92 Stat. 2687) [formerly set out as a note pre-
ceding section 151 of this title], and
‘‘(2) cases under title 11 of the United States Code,
and proceedings arising under title 11 of the United
States Code or arising in or related to cases under
title 11 of the United States Code, that are pending
immediately before such date in the bankruptcy
courts continued by section 404(a) of the Act of No-
vember 6, 1978 (Public Law 95–598; 92 Stat. 2687).
‘‘(b) On the date of the enactment of this Act [July
10, 1984], there shall be transferred to the appropriate
district court of the United States appeals from final
judgments, orders, and decrees of the bankruptcy
courts pending immediately before such date in the
bankruptcy appellate panels appointed under section
405(c) of the Act of November 6, 1978 (Public Law 95–598;
92 Stat. 2685) [formerly set out as a note preceding sec-
tion 1471 of this title].’’
§ 1335. Interpleader
(a) The district courts shall have original ju-
risdiction of any civil action of interpleader or
in the nature of interpleader filed by any person,
firm, or corporation, association, or society hav-
ing in his or its custody or possession
Source: Supplied 2024 U.S. Code historical extraction · 28 U.S.C. § 1335
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