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U.S. v. LARKIN, HOFFMAN, DALY & LINDGREN, LTD.

Civ. No. 3-92-789.

841 F.Supp. 899 (1993)

UNITED STATES of America, on Behalf of the FEDERAL TRADE COMMISSION, Plaintiff, v. LARKIN, HOFFMAN, DALY & LINDGREN, LTD.; National City Bank of Minneapolis, as National Banking Association and as Trustee for the William J. Ulrich Capital Accumulation Trusts for Benefit of Angela M., Beth M., and Bridget M. Ulrich, Defendants.

United States District Court, D. Minnesota, Third Division.

July 19, 1993.

Attorney(s) appearing for the Case

Patricia R Cangemi, U.S. Atty. Office, Minneapolis, MN, David C. Fix, Heather Hippsley, David P. Frankel, James Reilly Dolan, Darren A. Bowie, F.T.C., Washington, DC, for U.S., on behalf of F.T.C.

Michael Berens, Kelly & Berens, Minneapolis, MN, for Larkin, Hoffman, Daly & Lindgren, Ltd.

Allen I. Saeks, Leonard, Street & Deinard, Minneapolis, MN, for Nat. City Bank of Minneapolis, as Nat. Banking Ass'n and as Trustee for the William J. Ulrich Capital Accumulation Trusts FBO Angela M., Beth M., and Bridget M. Ulrich.

MEMORANDUM AND ORDER

MAGNUSON, District Judge.

This matter is before the court upon defendant National City Bank's motion to dismiss for lack of standing and lack of subject matter jurisdiction and on defendant Larkin, Hoffman, Daly & Lindgren's (Larkin Hoffman) motion to dismiss for lack of subject matter jurisdiction and lack of standing. For the following reasons, the court denies National City Bank's motion and grants Larkin Hoffman's motion in part...

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