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FIRST NAT. BK. OF GATLINBURG v. REPUBLICBANK DALLAS

Civ. A. No. CA3-85-0105-D.

676 F.Supp. 128 (1987)

FIRST NATIONAL BANK OF GATLINBURG, Plaintiff, v. REPUBLICBANK DALLAS, N.A., Federal Reserve Bank of Dallas, The Citizens & Southern National Bank, and First Security Bank & Trust Company, Defendants.

United States District Court, N.D. Texas, Dallas Division.

October 16, 1987.

Attorney(s) appearing for the Case

David C. Kent of Hughes & Luce, Dallas, Tex., for plaintiff, First Nat. Bank of Gatlinburg.

David W. Dixon, Legal Dept., Federal Reserve Bank of Dallas, Dallas, Tex., for defendant, Federal Reserve Bank of Dallas.

Peggy Tobolowsky of Akin, Gump, Strauss, Hauer & Feld, Dallas, Tex., for defendant, The Citizens & Southern Nat. Bank.

MEMORANDUM OPINION AND ORDER

FITZWATER, District Judge.

The instant motion for summary judgment asks the court to interpret the scope of the term "sender" as used in § 210.6(a)(1) of Regulation J of the Federal Reserve System, 12 C.F.R. § 210.6(a)(1). For the reasons that follow, the court grants summary judgment in favor of the Federal Reserve Bank of Dallas ("Federal Reserve") against plaintiff, First National Bank of Gatlinburg ("First National...

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