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MARTIN v. SOUTH CAROLINA BANK

Civ. No. 92-298-1-MAC (DF).

811 F.Supp. 679 (1992)

Lynn MARTIN, Secretary of the U.S. Dept. of Labor, Plaintiff, v. SOUTH CAROLINA BANK, et al., Defendants.

United States District Court, M.D. Georgia, Macon Division.

December 3, 1992.

Attorney(s) appearing for the Case

C. Perlman Leslie, Timothy Hauser, Michael Schloss, U.S. Dept. of Labor Office of Sol., Washington, DC, for plaintiff.

Donald M. James, Michael R. Pennington, James S. Christie, Jr., Birmingham, AL, Robert P. Gallagher, Tom Gigot, Washington, DC, Peter Q. Bassett, Philip C. Cook, Atlanta, GA, William J. Kilberg, Paul Blankenstein, Derry Dean Sparlin, Jr., Washington, DC, John C. Edwards, Macon, GA, for defendants.

ORDER

FITZPATRICK, District Judge.

The Fickling Defendants' and South Carolina National Bank's motions to transfer pursuant to 28 U.S.C. § 1404(a) or, in the alternative, to stay the case presently are pending before the Court.

BACKGROUND

In 1990, the Charter Medical Corporation's ("Charter") Stock Ownership Plan1 ("ESOP") purchased stock in Charter for eighty million dollars ($80,000,000.00) from William...

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