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GOLETA NATIONAL BANK v. O'DONNELL

No. C2-01-971.

239 F.Supp.2d 745 (2002)

GOLETA NATIONAL BANK, Plaintiff, v. F. Scott O'DONNELL, in his official capacity as Superintendent of Financial Institutions of the Ohio Department of Commerce, Defendant.

United States District Court, S.D. Ohio, Eastern Division.

December 18, 2002.

Attorney(s) appearing for the Case

Kevin Robert McDermott, Schottenstein Zox & Dunn, Columbus, OH, Alan S. Kaplinsky, Arthur Makadon, Jeremy T. Rosenblum, Martin C. Bryce, Jr., Ballard Spahr Andrews & Ingersoll, LLP, Philadelphia, PA, for Goleta National Bank.

John A. Izzo, Ohio Atty. Gen., columbus, OH, for F. Scott O'Donnell.

Rachel Kimberly Robinson, Equal Justice Foundation, Columbus, OH, Kathleen E. Keest, Iowa Atty. General's Office, Des Moines, IA, Paul Chessin, Colorado Atty. General's Office, Denver, CO, for Attorney Generals of State Consumer Credit Regulator

Chrys D. Lemon, Mclntyre Law Firm, PLLC, Washington, DC, for Community Financial Services, Ass'n.

MEMORANDUM & ORDER

HOLSCHUH, District Judge.

Goleta National Bank ("Goleta") brought suit against F. Scott O'Donnell, Superintendent of Financial Institutions of the Ohio Department of Commerce ("O'Donnell"), seeking to enjoin him from pursuing a regulatory action against ACE Cash Express, Inc. ("ACE"), an Ohio corporation. Goleta and ACE have entered into a contract whereby ACE purportedly acts as Goleta's agent in making loans to Ohio consumers...

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