WFS FINANCIAL INC. v. DEAN

No. 99-C-0345-C.

79 F.Supp.2d 1024 (1999)

WFS FINANCIAL INC., Plaintiff, v. Richard L. DEAN, Secretary, Wisconsin Department of Financial Institutions; Jean Plale, Director, Licensed Financial Services Unit, Wisconsin Department of Financial Institutions; Michael Mach, Administrator, Division Banking, Wisconsin Department of Financial Institutions; and James Doyle, Attorney General, State of Wisconsin, in their official capacities, Defendants.

United States District Court, W.D. Wisconsin.

November 26, 1999.


Attorney(s) appearing for the Case

Russell S. Long, Davis & Kuelthau, S.C., Milwaukee, WI, for WFS Financial Inc.

Stephen J. Nicks, Asst. Atty. General, Madison, WI, for Defendants.


OPINION AND ORDER

CRABB, District Judge.

Plaintiff WFS Financial brings this civil action for declaratory and injunctive relief, seeking a determination that it is not subject to Wisconsin laws regulating lending activities because it is an operating subsidiary of a federal savings bank. Defendants are all state officials involved in the oversight or enforcement of the Wisconsin regulatory statutes at issue. Defendants dispute plaintiff's contention that...

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