Legal Opinion
First Union National Bank v. Burke
District Court, D. Connecticut
Decided April 7, 1999No. 3:98CV2171 JBAPublishedCited by 18 opinions
1Opinion of the Court
RULING ON INTERVENOR-PLAIN-TIFF’S MOTION FOR PRELIMINARY INJUNCTION [Doc. #37] AND DEFENDANT’S MOTION TO DISMISS [Doc. # 41]
ARTERTON, District Judge.
These motions present the deceptively simple question of who has the authority to administratively enforce state banking laws against in-state branches of national banks. The answer requires analysis of the requirements of the national banking regulatory scheme with respect to the Connecticut Banking Commissioner’s (“Commissioner”) recent issuance of administrative cease and desist orders against the plaintiff banks, requiring that they cease…
2Cases cited44 opinions
- Younger v. HarrisSupreme Court of the United States · 1971
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
- M'culloch v. State of MarylandSupreme Court of the United States · 1819
- Osborn v. Bank of United StatesSupreme Court of the United States · 1824
- New York v. United StatesSupreme Court of the United States · 1992
39 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Wachovia Bank, N.A. v. BurkeCourt of Appeals for the Second Circuit · 2005
- The Bank of America Wells Fargo Bank N.A. California Bankers Association, and California Federal Bank, Plaintiff-Intervenor-Appellee v. City and County of San Francisco, and City of Santa Monica Pamela O'connor, Mayor of the City of Santa Monica Ken Genser, Mayor Pro Tempore of the City of Santa Monica Richard Bloom, Council Member Michael A. Feinstein, Council Member Robert T. Holbrook Kevin McKeown Council Member Paul Rosenstein, Council Member Marsha Jones Moutrie, City Attorney, the Bank of America Wells Fargo Bank N.A. California Bankers Association, and California Federal Bank, Plaintiff-Intervenor-Appellee v. City and County of San Francisco Willie Brown, Mayor of the City of San Francisco Tom Ammiano, President, Board of Supervisors Alicia Becerril, Sue Bierman, Amos Brown Leslie Katz Barbara Kaufman, Mark Leno Gavin Newsom, Mabel Teng Michael Yaki Leland Yee Supervisors Louise H. Renne, City AttorneyCourt of Appeals for the Ninth Circuit · 2002
- Chavers v. Fleet Bank (RI), N.A.Supreme Court of Rhode Island · 2004
- Wells Fargo Bank N.A. v. BoutrisCourt of Appeals for the Ninth Circuit · 2005
- Bank of America v. City & County of San FranciscoCourt of Appeals for the Ninth Circuit · 2002
13 more not listed; retrieve them via the Exa API.