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COMPTROLLER OF CURRENCY v. CALHOUN FIRST NAT. BANK

Civ. A. No. 85-2800.

626 F.Supp. 137 (1985)

COMPTROLLER OF the CURRENCY, Plaintiff, v. CALHOUN FIRST NATIONAL BANK, et al., Defendants.

United States District Court, District of Columbia.

December 20, 1985.

Attorney(s) appearing for the Case

Charles M. Horn, Robert B. Serino, Eugene M. Katz, Deborah S. Hechinger, Ralph E. Sharpe, Robert S. Pasley, Ellen Broadman, Comptroller of the Currency, Washington, D.C., for plaintiff.

John D. Hawke, Howard N. Cayne, Arnold & Porter, Washington, D.C., Kenneth L. Millwood, John L. Latham, Smith, Gambrell & Russell, Atlanta, Ga., for defendant Calhoun First Nat. Bank.

Nickolas P. Chilivis, Gary G. Grindler, Anthony L. Cochran, Chilivis & Grindler, Atlanta, Ga., Jamie S. Gorelick, Miller, Cassidy, Larroca & Lewin, Washington, D.C., for defendant T. Bertram Lance.

MEMORANDUM

HAROLD H. GREENE, District Judge.

Plaintiff Comptroller of the Currency (Comptroller) brought this action for a preliminary injunction against defendants Calhoun First National Bank (CFNB) and T. Bertram Lance (Lance), seeking injunctive relief to remedy alleged violations of the federal securities laws. Both defendants have responded by filing a series of preliminary motions which are now pending, including motions to transfer this case to the...

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