WACHOVIA BANK, N.A. v. BURKE

Docket No. 04-3770-CV.

414 F.3d 305 (2005)

WACHOVIA BANK, N.A. and Wachovia Mortgage Corporation, Plaintiffs-Appellees, v. John P. BURKE, in his official capacity as Banking Commissioner of the State of Connecticut, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: July 11, 2005.


Attorney(s) appearing for the Case

Daniel L. Fitzmaurice, Day, Berry & Howard (Jason S. Weathers, on the brief), Hartford, CT, for Plaintiffs-Appellees.

Mark F. Kohler, Assistant Attorney General for the State of Connecticut (Richard Blumenthal, Attorney General, on the brief), Hartford, CT, for Defendant-Appellant.

William L. Brauch, Assistant Attorney General of the State of Iowa (Thomas J. Miller, Attorney General of Iowa, on the brief), Des Moines, IA, for the Attorneys General of 40 Amici States and Conference of State Bank Supervisors as amici curiae in support of Appellant.

Douglas B. Jordan, Counsel for the Office of the Comptroller of the Currency (Daniel P. Stipano, Acting Chief Counsel; Horace G. Sneed, Director of Litigation, on the brief), Washington, D.C., for the Office of the Comptroller of the Currency as amicus curiae in support of Appellees.

Frederick C. Schafrick, Goodwin Procter LLP (Thomas M. Hefferon, Goodwin Procter LLP; Joseph M. Kolar, Jeremiah S. Buckley, Buckley Kolar LLP, on the brief), Washington, D.C., for the American Bankers Association, America's Community Bankers, Consumer Bankers Association, Consumer Mortgage Coalition, and Financial Services Roundtable as amici curiae in support of Appellees.

Michael E. Malamut, Esq., (Andrew R. Grainger, Martin J. Newhouse, on the brief), Boston, MA, for the New England Legal Foundation as amicus curiae in support of Appellees.

Before: McLAUGHLIN, STRAUB, and HALL, Circuit Judges.


STRAUB, Circuit Judge.

Defendant-Appellant John P. Burke, in his official capacity as Banking Commissioner of the State of Connecticut ("the Commissioner"), appeals from a decision of the United States District Court for the District of Connecticut (Janet C. Hall, Judge) granting summary judgment in favor of Plaintiffs-Appellees Wachovia Bank, N.A. ("Wachovia Bank"), a nationally chartered bank, and its wholly owned, state-chartered subsidiary Wachovia Mortgage...

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