Legal Opinion
Wachovia Bank, N.A. v. Watters
District Court, W.D. Michigan
Decided August 30, 2004No. 5:03-cv-00105PublishedCited by 10 opinions
1Opinion of the Court
OPINION
ROBERT HOLMES BELL, Chief Judge.
Plaintiffs Wachovia Bank, N.A. (“Wacho-via Bank”) and Wachovia Mortgage Company (“Wachovia Mortgage”) (collectively “Wachovia”) seek declaratory and injunc-tive relief to prohibit the Commissioner of the Michigan Office of Insurance and Financial Services (“Commissioner”) from attempting to interfere with the alleged exclusive visitorial rights of the Office of the Comptroller of the Currency (“OCC”). Plaintiffs contend that the state law restrictions at issue are preempted by the National Bank Act and by OCC regulations promulgated pursuant to its…
2Cases cited15 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Fed. Sec. L. Rep. P 94,768 Phil A. Street and Clyde H. Street v. J.C. Bradford & CompanyCourt of Appeals for the Sixth Circuit · 1990
10 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Watters v. Wachovia Bank, N. A.Supreme Court of the United States · 2007
- Wachovia Bank, N.A. v. BurkeCourt of Appeals for the Second Circuit · 2005
- Wells Fargo Bank N.A. v. BoutrisCourt of Appeals for the Ninth Circuit · 2005
- National City Bank of Indiana v. TurnbaughDistrict Court, D. Maryland · 2005
- Watters v. Wachovia Bank, N. A.Supreme Court of the United States · 2007
5 more not listed; retrieve them via the Exa API.