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OWENSBORO NAT. BANK v. MOORE

Civ. A. No. 91-3.

803 F.Supp. 24 (1992)

The OWENSBORO NATIONAL BANK, et al., Plaintiffs, and United States of America, Intervening Plaintiff, v. Ronnie C. MOORE, Commissioner, Defendant, and Kentucky State Association of Life Underwriters, et al., Intervening Defendants.

United States District Court, E.D. Kentucky, at Frankfort.

August 4, 1992.

Attorney(s) appearing for the Case

M. Brooks Senn, Senn, Miller & Smith, Louisville, Ky., for plaintiffs.

U.S. Atty., Lexington, Ky., Anne L. Weismann, Paul W. Bridenhagen, Dept. of Justice, Rosa M. Koppel, Sr. Attorney, Litigation Div., Office of Comptroller of Currency, Washington, D.C., for intervening plaintiff.

John T. McGarvey, Morgan & Pottinger, Louisville, Ky., for amicus curiae American Bankers Ass'n.

Stephen B. Cox, Asst. Gen. Counsel, Kentucky Dept. of Ins., Frankfort, Ky., for defendant.

Terrell L. Black, Larry R. Blanton, Black, Carle, Maze & Wilmes, Louisville, Ky., Jonathan B. Sallet, Ann M. Kappler, Jenner & Block, Washington, D.C., for intervening defendants.

MEMORANDUM OPINION AND ORDER

HOOD, District Judge.

This matter is before the court upon several pending motions. The defendant, Ronnie C. Moore, the Commissioner of the Kentucky Department of Insurance (the Commissioner), has moved to dismiss the complaint. [Record # 4]. The intervening defendants (collectively referred to as "the associations") have also filed a motion to dismiss. [Record # 7]. The plaintiffs...

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