Legal Opinion

Comptroller of the Currency v. Calhoun First National Bank

District Court, District of Columbia

Decided December 20, 1985No. Civ. A. 85-2800PublishedCited by 21 opinions

1Opinion of the Court

MEMORANDUM

HAROLD H. GREENE, District Judge.

Plaintiff Comptroller of the Currency (Comptroller) brought this action for a preliminary injunction against defendants Calhoun First National Bank (CFNB) and T. Bertram Lance (Lance), seeking injunctive relief to remedy alleged violations of the federal securities laws. Both defendants have responded by filing a series of preliminary motions which are now pending, including motions to transfer this case to the Northern District of Georgia. 1 For the reasons stated herein, the Court grants defendants’ motions to transfer and leaves resolution of the…

2Cases cited5 opinions

  1. Van Dusen v. BarrackSupreme Court of the United States · 1964
  2. Securities and Exchange Commission v. Savoy Industries, Inc. Appeal of S. Mort ZimmermanCourt of Appeals for the D.C. Circuit · 1978
  3. SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. CARRIBA AIR, INC., Et Al., Defendants-AppellantsCourt of Appeals for the Eleventh Circuit · 1982
  4. Securities & Exchange Commission v. Page Airways, Inc.District Court, District of Columbia · 1978
  5. Investors Funding Corp. v. JonesCourt of Appeals for the D.C. Circuit · 1974

3Cited by21 opinions

  1. Trout Unlimited v. United States Department of AgricultureDistrict Court, District of Columbia · 1996
  2. Reiffin v. Microsoft Corp.District Court, District of Columbia · 2000
  3. National Wildlife Federation v. HarveyDistrict Court, District of Columbia · 2006
  4. Armco Steel Co., LP v. CSX Corp.District Court, District of Columbia · 1991
  5. Air Line Pilots Ass'n v. Eastern Air LinesDistrict Court, District of Columbia · 1987

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