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AMERICAN BANKERS ASSOCIATION v. LOCKYER

No. CV.S-02-1138 FCD JFM.

239 F.Supp.2d 1000 (2003)

AMERICAN BANKERS ASSOCIATION, a national trade association, et al., Plaintiffs, v. Bill LOCKYER, Attorney General of the State of California, et al., Defendants.

United States District Court, E.D. California.

December 23, 2002.

Attorney(s) appearing for the Case

John Joseph Quinn, Jr., Laurence J. Hutt, Arnold and Porter, Los Angeles, CA, Dennis G. Lyons, Michele J. Woods, Christine E. Koh, Howard N. Cayne, Arnold and Porter, Washington, DC, for plaintiffs.

Robyn Cerny Smith, Atty. General's Office of State of Cal., Los Angeles, CA, Susan Eileen Henrichsen, Atty. General's Office of State of Cal, San Diego, CA, for defendants.

Douglas B. Jordan, Office of Comptroller of Currency, Washington, DCF, for Amicus Curiae.

MEMORANDUM AND ORDER

DAMRELL, District Judge.

This action is before the court on plaintiffs American Bankers Association, America's Community Bankers, Chase Manhattan Bank USA, N.A., Citibank (South Dakota), N.A., Consumer Bankers Association, Credit Union National Association, Inc., First USA Bank, N.A., Household Bank (SB), N.A., Independent Community Bankers of America, MBNA America Bank, N.A., and National Association of Federal Credit Unions...

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