Legal Opinion

National City Bank of Indiana v. Turnbaugh

District Court, D. Maryland

Decided May 5, 2005No. CIV.A. CCB-04-2719PublishedCited by 14 opinions

1Opinion of the Court

MEMORANDUM

BLAKE, District Judge.

National City Bank of Indiana (“National City Bank” or “the Bank”), a national bank that provides mortgage services to homeowners in Maryland through its wholly-owned operating subsidiaries First Franklin Financial Corporation (“First Franklin”) and National City Mortgage Company (“National City Mortgage”), has filed suit along with its subsidiaries seeking declaratory and in-junctive relief enjoining the Maryland Department of Labor, Licensing, and Regulation from enforcing Md.Code Ann. Com. Law § 12-105(b)(4), a Maryland law that restricts the amount of…

2Cases cited22 opinions

  1. Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
  2. Hines v. DavidowitzSupreme Court of the United States · 1941
  3. Food & Drug Administration v. Brown & Williamson Tobacco Corp.Supreme Court of the United States · 2000
  4. Florida Lime & Avocado Growers, Inc. v. PaulSupreme Court of the United States · 1963
  5. Fidelity Federal Savings & Loan Ass'n v. De La CuestaSupreme Court of the United States · 1982

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

3Cited by14 opinions

  1. Wachovia Bank, N.A. v. BurkeCourt of Appeals for the Second Circuit · 2005
  2. Wells Fargo Bank N.A. v. BoutrisCourt of Appeals for the Ninth Circuit · 2005
  3. AES Sparrows Point LNG, LLC v. SmithDistrict Court, D. Maryland · 2007
  4. Wachovia Bank, N.A. And Wachovia Mortgage Corporation v. Linda A. Watters, Commissioner of the Michigan Office of Insurance and Financial ServicesCourt of Appeals for the Sixth Circuit · 2005
  5. Heist v. EASTERN SAVINGS BANK, FSB.Court of Special Appeals of Maryland · 2005

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

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