Legal Opinion

Investment Co. Institute v. Conover

District Court, District of Columbia

Decided November 8, 1984No. Civ. A. 83-0549PublishedCited by 5 opinions

1Opinion of the Court

CHARLES R. RICHEY, District Judge.

INTRODUCTION

This action for declaratory and injunctive relief challenges an October 28, 1982, final Ruling (the “Ruling”) issued by the Comptroller of the Currency (the “Comptroller”) which approved a plan by Citibank, N.A., to establish a “Collective Investment Trust” for individual retirement account (IRA) trust assets exempt from taxation under the Employee Retirement Income Security Act (“ERISA”), 26 U.S.C. § 408. Plaintiff Investment Company Institute is a national association of open-ended investment companies, their investment advisors, and principal…

2Cases cited10 opinions

  1. Udall v. TallmanSupreme Court of the United States · 1965
  2. Burlington Truck Lines, Inc. v. United StatesSupreme Court of the United States · 1962
  3. Zemel v. RuskSupreme Court of the United States · 1965
  4. Investment Company Institute v. CampSupreme Court of the United States · 1971
  5. Securities Industry Ass'n v. Board of Governors of the Federal Reserve SystemSupreme Court of the United States · 1984

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

3Cited by5 opinions

  1. Grund v. Delaware Charter Guarantee & Trust Co.District Court, S.D. New York · 2011
  2. Eisenberg v. Houck (In Re Houck)United States Bankruptcy Court, E.D. Pennsylvania · 1995
  3. Investment Company Institute v. C.T. Conover, Comptroller of the CurrencyCourt of Appeals for the D.C. Circuit · 1986
  4. Investment Co. Institute v. ClarkeDistrict Court, D. Connecticut · 1986
  5. Tommy Shaw v. Library of CongressCourt of Appeals for the D.C. Circuit · 1984

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