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NATIONAL ASS'N OF LIFE UNDERWRITERS v. CLARKE

Civ. A. Nos. A-90-CA-679, A-90-CA-774.

761 F.Supp. 1285 (1991)

The NATIONAL ASSOCIATION OF LIFE UNDERWRITERS, Texas Association of Life Underwriters, John W. French, Sr., Danny H. Fisher, and Ben A. Kowalski, Plaintiffs, v. Robert L. CLARKE, Comptroller of the Currency, in his Official Capacity, the Office of the Comptroller of the Currency, the United States of America, NCNB National Bank of North Carolina, NCNB Texas National Bank, NCNB Securities, Inc., Defendants. AMERICAN COUNCIL OF LIFE INSURANCE, the Variable Annuity Life Insurance Co., Plaintiffs, v. Robert L. CLARKE, Comptroller of the Currency, in his Official Capacity, the Office of the Comptroller of the Currency, the United States of America, NCNB National Bank of North Carolina, NCNB Texas National Bank, NCNB Securities, Inc., Defendants.

United States District Court, W.D. Texas, Austin Division.

March 25, 1991.

Attorney(s) appearing for the Case

Martin E. Lybecker, David Overlock Stewart, Alan G. Priest, Raymond C. Ortman, Jr., Ropes & Gray, Washington D.C., Roy Q. Minton, Martha Dickey, Minton, Burton, Foster & Collins, Austin, Tex., for American Council of Life Ins. and Variable Annuity Life Ins. Co.

C. Dean Davis, Davis & Davis, P.C., Austin, Tex., Jonathan B. Sallet, Ann M. Keppler, Jenner & Block, Washington, D.C., for John W. French, Sr., Danny H. Fisher, Ben A. Kowalski, Texas Ass'n of Life Underwriters and National Ass'n of Life Underwriters.

Mollie S. Crosby, U.S. Attorney's Office, Austin, Tex., Ted Hirt, Tracey Merritt, U.S. Dept. of Justice, Civ. Div., Washington, D.C., for Robert L. Clarke, Office of the Controller of the Currency and the U.S.

Robert M. Kuruca, Steven Rosenthal, Robert G. Ballen, Morrison & Foerster, Washington, D.C., Dan S. Boyd, Johnson & Gibbs, Dallas, Tex., Janette P. Patterson, Austin, Tex., for NCNB Nat. Bank of North Carolina, NCNB Texas Nat. Bank and NCNB Securities, Inc.

MEMORANDUM OPINION AND ORDER

WALTER S. SMITH, Jr., District Judge.

The Plaintiffs seek declaratory and injunctive relief from the Comptroller of the Currency's approval of NCNB National Bank of North Carolina's plan to sell annuities through a wholly owned subsidiary, NCNB Securities, Inc. The Defendants have moved to dismiss the Plaintiffs' complaint on the grounds of lack of standing and improper venue and, alternatively, to transfer venue to the District...

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