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NEW YORK BANKERS ASSOCIATION, INC. v. CITY OF NEW YORK

No. 13 Civ. 7212 (KPF).

NEW YORK BANKERS ASSOCIATION, INC., Plaintiff, v. CITY OF NEW YORK, et al., Defendants.

United States District Court, S.D. New York.

September 9, 2014.

Attorney(s) appearing for the Case

The New York Bankers Association, Inc., Plaintiff, represented by H. Rodgin Cohen , Marc Roland Trevino , Sullivan & Cromwell, LLP, Matthew Alexander Schwartz , Sullivan & Cromwell, LLP, Robert Joseph Giuffra, Jr. , Sullivan & Cromwell, LLP & Thomas James Pinder , American Bankers Association.

The City of New York, Defendant, represented by Joshua Paul Rubin , Corporation Counsel Office City of New York.

The Council of the City of New York, Defendant, represented by Jeffrey P. Metzler , New York City Council - Office of The General Counsel, Tanisha Edwards , New York City Council & Edward Joseph Josephson , South Brooklyn Legal Services.

American Bankers Association, Amicus, represented by Thomas James Pinder , American Bankers Association.

OPINION AND ORDER

KATHERINE POLK FAILLA, District Judge.

Plaintiff New York Bankers Association ("NYBA") initiated this action on October 11, 2013, seeking (i) a declaratory judgment that City Local Law 38 for the Year 2012 ("LL 38"), entitled the "Responsible Banking Act," was preempted by federal and state law; and (ii) a permanent injunction prohibiting the implementation of LL 38. Plaintiff now moves for summary judgment on its claims. By contrast, Defendant...

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