JAY C. ZAINEY, District Judge.
Before the Court is a
While employed by AT&T, Inc. ("AT&T"), Plaintiff's husband Michael Zauner participated in an employee welfare benefit plan governed by the Employee Retirement Income Security Act of 1974, 29 U.S.C. § 1001, et seq. ("ERISA"). (Rec. Doc. 1 Complaint, ¶ 9) (Rec. Doc. 24, p. 5). On September 17, 2018, Zauner passed away. (Rec. Doc. 1, ¶ 13). Plaintiff filed the instant case alleging that AT&T, MetLife, and Fidelity Workplace Services, LLC ("Fidelity') have unlawfully denied her the funds that she is entitled to as beneficiary under the terms to the ERISA plan. (Id. at 31).
On March 26, 2019, Defendant MetLife filed an Ex Parte Motion for Interpleader (Rec. Doc. 17). As the motion was filed ex parte and Plaintiff did not consent to the motion, counsel for Plaintiff called chambers to indicate that the ex parte motion was in fact opposed.
Federal courts are courts of limited jurisdiction and may only hear those cases authorized by the United States Constitution and federal statutes. Coury v. Prot, 85 F.3d 244, 248 (5th Cir.1996). Federal Rule of Civil Procedure 12(b)(1) provides that a party may assert that a court lacks subject matter jurisdiction. Upon the determination that the court lacks subject-matter jurisdiction, the court must dismiss the action. Fed.R.Civ.P. 12(h)(3).
"A case is properly dismissed for lack of subject matter jurisdiction when the court lacks the statutory or constitutional power to adjudicate the case." Home Builders Ass'n of Miss., Inc. v. City of Madison, Miss., 143 F.3d 1006, 1010 (5th Cir.1998). "Courts may dismiss for lack of subject matter jurisdiction on any one of three different bases: (1) the complaint alone; (2) the complaint supplemented by undisputed facts in the record; or (3) the complaint supplemented by undisputed facts plus the court's resolution of disputed facts." Clark v. Tarrant Cnty., 798 F.2d 736, 741 (5th Cir.1986). The burden of proof on a 12(b)(1) motion is on the party asserting jurisdiction over the claim. Ramming v. United States, 281 F.3d 158 (5th Cir.2001).
Pursuant to 28 U.S.C. § 1335, this Court "shall have original jurisdiction of any civil action of interpleader or in the nature of interpleader." In order for a party to establish Section 1335 subject matter jurisdiction, there must be two or more adverse claimants to the money or property in the interpleader's possession. 28 U.S.C. § 1335(a)(1). The issue before the Court is whether there exist two or more adverse claimants to the funds in MetLife's possession.
Plaintiff argues that the alleged "adverse claimants" consented to MetLife's tender of the life insurance policy proceeds in whole to Plaintiff. (Rec. Doc. 20-1, p. 1). MetLife counters that under 28 U.S.C. § 1335, there need only be claimants who
On January 8, 2019, MetLife sent the following in a letter to James Bowen, counsel for the Zauner children, including Jennifer Scheurich:
(Rec. Doc. 24-5, p. 1). On January 16, 2019 Bowen wrote a letter to MetLife providing the following:
(Rec. Doc. 24-6, p. 1). The Court notes that the Texas state court action did not relate to MetLife and the disbursement of the funds at issue. Also, before the Court is correspondence between counsel for Plaintiff and Bowen dated February 6, 2019, in which Bowen states,
(Rec. Doc. 20-2, p. 2).
"[E]ven the mere `threat of multiple vexation by future litigation provides sufficient basis for interpleader.'" Tittle v. Enron Corp., 463 F.3d 410, 424 n. 10 (5th Cir.2006) (quoting Corrigan Dispatch Co. v. Casa Guzman, S.A., 696 F.2d 359, 364 (5th Cir.1983)). The Fifth Circuit provides that statutory interpleader under § 1335 is "especially liberal" in that there only need to be two claimants who may claim to be entitled to the funds, "even if there is not yet a claim." Auto Parts Manufacturing Mississippi, Inc. v. King Construction of Houston, LLC., 782 F.3d 186, 194. Upon review of these correspondences, the Court finds that there may be an adverse claimant. Without more, the Court is unable to find that MetLife is one-hundred percent disposed of future liability by Zauner's children. Pursuant to the Fifth Circuit's liberal interpretation of interpleader, the motion to dismiss is denied.
Plaintiff expresses concern that the damages she seeks in the Complaint will be dismissed. In the Complaint, Plaintiff pleads that the failure of MetLife to pay the life insurance benefits is arbitrary and capricious and as a result Plaintiff has suffered and continues to suffer economic loss. (Rec. Doc. 1, ¶¶ 30-35). Plaintiff prays that this Court award all general or equitable relief this Court deems appropriate and reasonable under the premises. (Id. at 39). The Fifth Circuit has held that interpleader is rooted in equity and equitable doctrines, such as laches, still apply. Matter of Bohart, 743, F.2d 313, 325 (5th Cir. 1984). The finding that this Court has subject matter jurisdiction pursuant to Section 1335 in a counterclaim does not dispose of Plaintiff's claims in the Complaint.
Accordingly;
IT IS ORDERED Plaintiff's Motion to Dismiss and Motion to Strike (Rec. Doc. 20) is