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SHAWMUT BANK CONNECTICUT v. GOOGINS

Civil No. 3:94cv146(JBA).

965 F.Supp. 304 (1997)

SHAWMUT BANK CONNECTICUT, National Association, Plaintiff v. The Honorable Robert M. GOOGINS, Insurance Commissioner of the State of Connecticut, et al., Defendants.

United States District Court, D. Connecticut.

May 27, 1997.

Attorney(s) appearing for the Case

Thomas J. Groark, Jr., Daniel L. Fitzmaurice, Mitchell R. Harris, Day, Berry & Howard, Hartford, CT, for Shawmut Bank Connecticut, National Association.

Michael J. Gustafson, Halloran & Sage, Hartford, CT, Scott A. Sinder, Arti K. Rai, Ann M. Kappler, Jenner & Block, Washington, DC, for Connecticut Association of Life Underwriters, Professional Insurance Agents of Connecticut, Independent Insurance Agents of Connecticut.

Mark F. Kohler, Attorney General's Office, Public Utility Control, New Britain, CT, John G. Haines, Attorney General's Office, Hartford, CT, for George M. Reider, Jr., John P. Burke.

Gerald M. Noonan, Hartford, CT, for American Bankers Insurance Company of Florida, Connecticut Bankers Association.

Carol Eve Robbins, Comptroller of the Currency, Litigation Division, Washington, DC, for Office of the Comptroller of the Currency.

Chrys D. Lemon, McIntyre Law Firm, Washington, DC, for ABI, Inc.

RULING ON MOTIONS FOR SUMMARY JUDGMENT (DOCS. 34, 39, & 44)

ARTERTON, District Judge.

This action concerns the rights of a national bank to sell insurance under 12 U.S.C. § 92, which permits banks in towns with populations under 5000 ("places under 5000") to act as insurance agents. Plaintiff Shawmut Bank brought this suit for declaratory and injunctive relief to prevent the defendant insurance commissioner Robert M. Googins from enforcing state...

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