Legal Opinion

Investment Co. Institute v. Clarke

District Court, D. Connecticut

Decided January 21, 1986No. Civ. H 85-160 (JAC)PublishedCited by 6 opinions

1Opinion of the Court

RULING ON CROSS-MOTIONS FOR SUMMARY JUDGMENT

JOSÉ A. CABRANES, District Judge:

This challenge to a decision of the Comptroller of the Currency (“the Comptroller”) is before the court on the parties’ cross-motions for summary judgment. 1

The Investment Company Institute (“ICI” or “the plaintiff”) contends that the Comptroller erred in permitting the Connecticut Bank and Trust Company (“CBT” or “the bank”) to market a Collective Investment Fund (“the Fund”) consisting of Individual Retirement Account (“IRA”) assets. ICI asserts that the bank’s sale and promotion of interests in the Fund to…

2Cases cited11 opinions

  1. Investment Company Institute v. CampSupreme Court of the United States · 1971
  2. Franklin Nat. Bank of Franklin Square v. New YorkSupreme Court of the United States · 1954
  3. Fed. Sec. L. Rep. P 94,494 Securities and Exchange Commission v. Harris A. Shapiro, Norman BermanCourt of Appeals for the Second Circuit · 1974
  4. Securities Industry Ass'n v. Board of Governors of the Federal Reserve SystemSupreme Court of the United States · 1984
  5. Palmer v. Hartford National Bank & Trust Co.Supreme Court of Connecticut · 1971

6 more not listed; retrieve them via the Exa API.

3Cited by6 opinions

  1. Grund v. Delaware Charter Guarantee & Trust Co.District Court, S.D. New York · 2011
  2. Investment Company Institute v. C.T. Conover, Comptroller of the CurrencyCourt of Appeals for the D.C. Circuit · 1986
  3. Securities Industry Ass'n v. ClarkeCourt of Appeals for the Second Circuit · 1989
  4. Investment Co. Institute v. ClarkeCourt of Appeals for the Second Circuit · 1986
  5. Investment Company Institute v. ClarkeCourt of Appeals for the Second Circuit · 1986

1 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API