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Wachovia Bank Na v P Burke 04-3770-Cv   flag  9

414 F3d 305
United States Court of Appeals, Second Circuit
United States
11th July, 2005

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
National City Bank of Indiana v W Turnbaugh 463 F3d 325 United States Court of Appeals, Fourth Circuit United States 10 Aug 2006 WorldLII flag 3
Protection Advocacy for Persons with Disabilities Ct v Mental Health & Addiction Services a 05-1457-Cv 448 F3d 119 United States Court of Appeals, Second Circuit United States 5 May 2006 WorldLII flag 2
Loyal Tire Auto Center Inc v Town of Woodbury 445 F3d 136 United States Court of Appeals, Second Circuit United States 12 Apr 2006 WorldLII flag 1
Gibbs Estate of Gibbs v Cigna Corporation Cigna 05-3879-Cv 440 F3d 571 United States Court of Appeals, Second Circuit United States 13 Mar 2006 WorldLII flag 4
Wachovia Bank Na v A Watters 431 F3d 556 United States Court of Appeals, Sixth Circuit United States 19 Dec 2005 WorldLII flag 5
Wells Fargo Bank Na v A Boutris 419 F3d 949 United States Court of Appeals, Ninth Circuit United States 12 Aug 2005 WorldLII flag 6

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
National Banking Act - Preemption of State Law Enforcement (2009) 123 Harvard Law Review 322 Harvard Law Review United States 1 Jan 2009 WorldLII flag
Second Circuit Finds National Bank Operating Subsidiary Exempted from State Law (2006) 119 Harvard Law Review 1598 Harvard Law Review United States 1 Jan 2006 WorldLII flag
Southern District of New York Rebuffs New York Attorney General's Bid to Regulate National Banks (2006) 120 Harvard Law Review 627 Harvard Law Review United States 1 Jan 2006 WorldLII flag

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Green Mountain Railroad Corporation v Vermont H 04-0366-Cv 404 F3d 638 United States Court of Appeals, Second Circuit United States 14 Apr 2005 WorldLII flag 6
Flagg v Yonkers Savings and Loan Association Fa 04-1948-Cv 396 F3d 178 United States Court of Appeals, Second Circuit United States 21 Jan 2005 WorldLII flag 4
Wells Fargo Bank of Texas Na v S James 321 F3d 488 United States Court of Appeals, Fifth Circuit United States 5 Feb 2003 WorldLII flag 6
New York New York Llc v National Labor Relations Board 313 F3d 585 United States Court of Appeals, District of Columbia Circuit United States 24 Dec 2002 WorldLII flag 6
Bank of America 309 F3d 551 United States Court of Appeals, Ninth Circuit United States 20 Dec 2002 WorldLII flag 16
Gonzaga University v Doe 536 US 273; 122 SCt 2268; 153 L Ed 2d 309; 165 Ed Law Rep 458 United States Supreme Court United States 20 Jun 2002 WorldLII flag 83
University of Great Falls v National Labor Relations Board 278 F3d 1335 United States Court of Appeals, District of Columbia Circuit United States 12 Feb 2002 WorldLII flag 7
Geier v American Honda Motor Co 529 US 861; 146 L Ed 2d 914; 120 SCt 1913 United States Supreme Court United States 22 May 2000 WorldLII flag 56
United States v Locke 529 US 89; 146 L Ed 2d 69; 120 SCt 1135 United States Supreme Court United States 6 Mar 2000 WorldLII flag 31
Blessing v Freestone 520 US 329; 137 L Ed 2d 569; 117 SCt 1353 United States Supreme Court United States 21 Apr 1997 WorldLII flag 113
Barnett Bank of Marion County, NA v Nelson 517 US 25; 134 L Ed 2d 237; 116 SCt 1103 United States Supreme Court United States 26 Mar 1996 WorldLII flag 47
NationsBank of N C , N A v Variable Annuity Life Ins Co 513 US 251; 130 L Ed 2d 740; 115 SCt 810 United States Supreme Court United States 18 Jan 1995 WorldLII flag 64
Golden State Transit Corporation v City of Los Angeles 493 US 103; 107 L Ed 2d 420; 110 SCt 444 United States Supreme Court United States 5 Dec 1989 WorldLII flag 125
Western Air Lines Inc v Port Authority of New York and New Jersey 817 F2d 222 United States Court of Appeals, Second Circuit United States 22 Apr 1987 WorldLII flag 13
Clarke v Securities Industry Ass'n 479 US 388; 93 L Ed 2d 757; 107 SCt 750; 300 USApp DC 316 United States Supreme Court United States 14 Jan 1987 WorldLII flag 211
Securities Industry Assn v Board of Governors, FRS 468 US 207; 82 L Ed 2d 158; 104 SCt 3003 United States Supreme Court United States 28 Jun 1984 WorldLII flag 24
Chevron USA Inc v Natural Resources Defense Council, Inc 467 US 837; 81 L Ed 2d 694; (1984) 52 USLW 4845; 104 SCt 2778; 104 SCt 2778-845 United States Supreme Court United States 25 Jun 1984 WorldLII flag 4367
Securities Industry Association v Board of Governors of Federal Reserve System 716 F2d 92 United States Court of Appeals, Second Circuit United States 23 Jan 1984 WorldLII flag 3
Conference of State Bank Supervisors v C Conover 710 F2d 878; 228 USApp DC 367 United States Court of Appeals, District of Columbia Circuit United States 7 Jul 1983 WorldLII flag 7
Fidelity Federal Savings & Loan Assn v De la Cuesta 458 US 141; 73 L Ed 2d 664; 102 SCt 3014; [1982] Woods 826 United States Supreme Court United States 28 Jun 1982 WorldLII flag 227
First National Bank of Omaha v Marquette National Bank of Minneapolis 636 F2d 195 United States Court of Appeals, Eighth Circuit United States 25 Nov 1980 WorldLII flag 12
National State Bank Elizabeth 79-1823 v Long 79-1824 630 F2d 981; 57 ALRFed 308 United States Court of Appeals, Third Circuit United States 17 Sep 1980 WorldLII flag 9
Marquette Nat Bank of Minneapolis v First of Omaha Service Corporation 439 US 299; 58 L Ed 2d 534; 99 SCt 540 United States Supreme Court United States 18 Dec 1978 WorldLII flag 23
Machinists v Wisconsin Employment Relations Comm'n 427 US 132; 49 L Ed 2d 396; 96 SCt 2548 United States Supreme Court United States 25 Jun 1976 WorldLII flag 121
San Diego Building Trades Council v Garmon 359 US 236; 3 L Ed 775; 3 L Ed 2d 775; 79 SCt 773 United States Supreme Court United States 20 Apr 1959 WorldLII flag 506
First Nat Bank of Hartford v Hartford 273 US 548; 71 L Ed 767; 47 SCt 462; 48 SCt 462 United States Supreme Court United States 21 Mar 1927 WorldLII flag 25
Easton v Iowa 188 US 220; 47 L Ed 452; 23 SCt 288 United States Supreme Court United States 2 Feb 1903 WorldLII flag 19
Davis v Elmira Savings Bank 161 US 283; 161 US 275; 40 L Ed 700; 16 SCt 502 United States Supreme Court United States 2 Mar 1896 WorldLII flag 40
Farmers' and Mechanics' Nat Bank v Dearing 91 US 29; 23 L Ed 196 United States Supreme Court United States 1 Oct 1875 WorldLII flag 48
McCulloch v Maryland 17 US 316; 4 Wheat 316; 4 L Ed 579; 1 Wheat 316; 4 L Ed 519; 1 Pet 14; 2 Sumn 278 United States Supreme Court United States 1 Feb 1819 WorldLII flag 896
See Nat'l City Bank of Ind v Turnbaugh 367 FSupp 2d 805 United States Westlaw flag 3
see also Franklin Nat'l Bank v New York 347 US 373 United States Supreme Court United States Westlaw flag 21
Wachovia Bank v Watters 334 FSupp 2d 957 United States Westlaw flag 2
Wachovia Bank, NA v Burke 319 FSupp 2d 275 United States Westlaw flag 4
Wells Fargo Bank, NA v Boutris 265 FSupp 2d 1162 United States Westlaw flag 2
74 SCt 550; 98 l Ed 767 74 SCt 550; 98 L Ed 767 United States Supreme Court United States Westlaw flag 15
First Union Nat'l Bank v Burke 48 FSupp 2d 132 United States Westlaw flag 4
12 USC 371 12 USC 371 United States Code United States LII (Cornell) flag 15

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