Legal Opinion

Owensboro National Bank v. Stephens

Court of Appeals for the Sixth Circuit

Decided December 29, 1994No. Nos. 92-6330, 92-6331PublishedCited by 8 opinions

1Opinion of the CourtGuy, J., joined by McKEAGUE, D.J.,

BATCHELDER, J. (pp. 393-99), delivered a separate dissenting opinion.

RALPH B. GUY, Jr., Circuit Judge.

Defendants, the Commissioner of the Kentucky Department of Insurance (“Commissioner”) and various Kentucky insurance industry associations, appeal the district court’s grant of summary judgment in favor of plaintiffs, which are national banks doing business in Kentucky towns with populations of fewer than 5,000 persons. The district court concluded that a Kentucky statute that bars bank holding companies from acting as insurance agents was preempted by a federal statute that allows national…

2Cases cited10 opinions

  1. Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
  2. M'culloch v. State of MarylandSupreme Court of the United States · 1819
  3. Fidelity Federal Savings & Loan Ass'n v. De La CuestaSupreme Court of the United States · 1982
  4. Hillsborough County v. Automated Medical Laboratories, Inc.Supreme Court of the United States · 1985
  5. Securities & Exchange Commission v. National Securities, Inc.Supreme Court of the United States · 1969

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

3Cited by8 opinions

  1. Barnett Bank of Marion County, N. A. v. NelsonSupreme Court of the United States · 1996
  2. Nbd Bank, N.A. v. Donna D. Bennett, Indiana Insurance CommissionerCourt of Appeals for the Seventh Circuit · 1995
  3. Genord v. Blue Cross & Blue Shield of MichiganCourt of Appeals for the Sixth Circuit · 2006
  4. Association of Banks in Ins., Inc. v. DuryeeDistrict Court, S.D. Ohio · 1999
  5. Genord v. Blue Cross & Blue ShieldCourt of Appeals for the Sixth Circuit · 2006

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