Legal Opinion

Wells Fargo Bank, N.A. v. Boutris

District Court, E.D. California

Decided May 9, 2003No. CIV.S-03-0157 GEB JFPublishedCited by 7 opinions

1Opinion of the Court

ORDER

BURRELL, District Judge.

Pending are cross-motions for summary judgment involving all claims in this action. This dispute concerns preemption under the National Bank Act (“the Act”) of California’s power to regulate an operating subsidiary of a national bank; whether a California official is liable for retaliation and 42 U.S.C. § 1983 claims for his exercise of state regulatory authority over that operating subsidiary; and, whether the Depository Institutions Deregulation Monetary Control Act of 1980 (“DIDMCA”) preempts California’s per diem interest statutes. 1

Plaintiffs Wells Fargo…

2Cases cited34 opinions

  1. Mt. Healthy City School District Board of Education v. DoyleSupreme Court of the United States · 1977
  2. M'culloch v. State of MarylandSupreme Court of the United States · 1819
  3. Fidelity Federal Savings & Loan Ass'n v. De La CuestaSupreme Court of the United States · 1982
  4. Golden State Transit Corp. v. City of Los AngelesSupreme Court of the United States · 1989
  5. Barnett Bank of Marion County, N. A. v. NelsonSupreme Court of the United States · 1996

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3Cited by7 opinions

  1. Wachovia Bank, N.A. v. BurkeCourt of Appeals for the Second Circuit · 2005
  2. Wells Fargo Bank N.A. v. BoutrisCourt of Appeals for the Ninth Circuit · 2005
  3. National City Bank of Indiana v. TurnbaughDistrict Court, D. Maryland · 2005
  4. Wachovia Bank, N.A. v. BurkeDistrict Court, D. Connecticut · 2004
  5. Clearing House Ass'n, LLC v. SpitzerDistrict Court, S.D. New York · 2005

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