No. 05-1342
Title:
Linda A. Watters, Commissioner, Michigan Office of Financial and Insurance Services, Petitioner
v.
Wachovia Bank, N.A., et al.
Docketed:April 21, 2006
Lower Ct:United States Court of Appeals for the Sixth Circuit
  Case Nos.:(04-2257)
  Decision Date:December 19, 2005
  Rehearing Denied:January 18, 2006
Questions Presented

~~~Date~~~ ~~~~~~~Proceedings  and  Orders~~~~~~~~~~~~~~~~~~~~~
Apr 18 2006 Petition for a writ of certiorari filed. (Response due May 22, 2006)
May 19 2006 Brief of respondents Wachovia Bank, N.A., et al. in opposition filed.
May 22 2006 Brief amici curiae of Iowa, et al. filed.
May 30 2006 DISTRIBUTED for Conference of June 15, 2006.
Jun 12 2006 DISTRIBUTED for Conference of June 15, 2006.
Jun 19 2006 Petition GRANTED. Justice Thomas took no part in the consideration or decision of this petition.
Jun 27 2006 Consent to the filing of amicus briefs in support of either party received from counsel for petitioner.
Jul 12 2006 Extension of time within which to file the joint appendix and petitioners' brief on the merits to and including September 1, 2006.
Sep 1 2006 Brief amicus curiae of National Association of Realtors filed.
Sep 1 2006 Joint appendix filed.
Sep 1 2006 Brief of petitioner Linda A. Watters filed.
Sep 1 2006 Brief amici curiae of Charles W. Turnbaugh, et al. filed.
Sep 1 2006 Brief amici curiae of New York, et al. filed.
Sep 1 2006 Brief amici curiae of AARP, et al. filed.
Sep 1 2006 Brief amici curiae of National Conference of State Legislatures, et al. filed.
Sep 1 2006 Brief amicus curiae of Center for State Enforcement of Antitrust and Consumer Protection Laws, Inc. filed.
Sep 15 2006 Extension of time within which to file respondents' brief on the merits to and including November 3, 2006.
Sep 29 2006 SET FOR ARGUMENT ON Wednesday, November 29, 2006.
Oct 4 2006 CIRCULATED.
Oct 12 2006 Record received from U.S.C.A. for 6th Circuit. (1 binder)
Oct 23 2006 Record received from U.S.D.C. Western Dist. of Michigan, Grand Rapids. (1 envelope)
Nov 3 2006 Brief amicus curiae of United States filed. (Distributed)
Nov 3 2006 Brief amicus curiae of Clearing House Association LLC filed. (Distributed)
Nov 3 2006 Brief amicus curiae of Chamber of Commerce of the United States of America filed. (Distributed)
Nov 3 2006 Brief amici curiae of Administrative Law Professors filed. (Distributed)
Nov 3 2006 Brief amicus curiae of National City Bank filed. (Distributed)
Nov 3 2006 Brief of respondents Wachovia Bank, N.A., et al. filed. (Distributed)
Nov 3 2006 Brief amicus curiae of Economists and Scholars filed. (Distributed)
Nov 3 2006 Brief amici curiae of America Bankers Association, et al. filed. (Distributed)
Nov 3 2006 Brief amicus curiae of New England Legal Foundation filed. (Distributed)
Nov 6 2006 Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument filed.
Nov 13 2006 Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument GRANTED. Justice Thomas took no part in the consideration or decision of this motion.
Nov 22 2006 Reply of petitioner Linda A. Watters filed. (Distributed)
Nov 29 2006 Argued. For petitioner: E. John Blanchard, Assistant Attorney General, Lansing, Mich. For respondents: Robert A. Long, Jr., Washington, D.C.; and Sri Srinivasan, Assistant to the Solicitor General, Department of Justice, Washington, D.C. (for United States, as amicus curiae.)
Apr 17 2007 Adjudged to be AFFIRMED. Ginsburg, J., delivered the opinion of the Court, in which Kennedy, Souter, Breyer, and Alito, JJ., joined. Stevens, J., filed a dissenting opinion, in which Roberts, C. J. and Scalia, J., joined. Thomas, J., took no part in the consideration or decision of the case.
Apr 17 2007 Statement of costs for printing received.
May 21 2007 JUDGMENT ISSUED.
May 30 2007 Acknowledgement of receipt (05/24/07) of judgment from Clerk, United States Court of Appeals for the Sixth Circuit received.
Jul 9 2007 Record returned to U. S.C.A. for the 6th Circuit.
Jul 9 2007 Record returned to the U.S. District Court for the Western District of Michigan, Grand Rapids.



~~Name~~~~~~~~~~~~~~~~~~~~~    ~~~~~~~Address~~~~~~~~~~~~~~~~~~   ~~Phone~~~
Attorneys for Petitioner:
Thomas L. Casey Solicitor General(517) 373-1124
    Counsel of Record Office of the Attorney General
P.O. Box 30212
Lansing, MI  48909
Party name: Linda A. Watters
Attorneys for Respondents:
Robert A. Long Jr. Covington & Burling LLP(202) 662-5612
    Counsel of Record1201 Pennsylvania Avenue, NW
Washington, DC  20004
rlong@cov.com
Party name: Wachovia Bank, N.A., et al.
 
Thomas W. Merrill 127 Wall Street(203) 436-8990
    Counsel of RecordNeew Haven, CT  06520
Party name: Center for State Enforcement of Antitrust and Consumer Protection Laws, Inc.
 
Lori McAllister Dykema Gossett PLLC(517)-374-9150
Capitol View
201 Townsend Street
Suite 900
Lansing, MI  48933
lmcallister@dykema.com
Party name: Wachovia Bank, N.A., et al.
Other:
Hans Bader Competitive Enterprise Institute(202)-331-2278
1001 Connecticut Ave., NW, Suite 1250
Washington, DC  20036
Party name: Economists and Scholars
 
Paul D. Clement Solicitor General(202) 514-2217
United States Department of Justice
950 Pennsylvania Avenue, N.W.
Washington, DC  20530-0001
SupremeCtBriefs@USDOJ.gov
Party name: United States
 
Walter Dellinger O'Melveny & Myers LLP(202) 383-5300
1625 Eye Street, N.W.
Washington, DC  20006
wdellinger@omm.com
Party name: Administrative Law Professors
 
Keith R. Fisher Special Assistant to AG for State of Maryland(517) 432-6974
Michigan State University
College of law
334 Law College Building
East Lansing, MI  48824
Party name: Charles W. Turnbaugh, et al.
 
David C. Frederick Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C.(202) 326-7951
1615 M Street, N. W.
Suite 400
Washington, DC  20036
dfrederick@khhte.com
Party name: National Association of Realtors
 
Robert J. Giuffra Jr. Sullivan & Cromwell LLP(212) 558-4000
125 Broad Street
New York, NY  10004
Party name: Clearing House Association LLC
 
Caitlin Joan Halligan Weil Gotshal & Manges LLP(212) 310-8535
767 Fifth Avenue
New York, NY  10153
caitlin.halligan@weil.com
Party name: New York, et al.
 
Michael E. Malamut New England Legal Foundation(617) 695-3660
150 Lincoln Street
Boston, MA  02111-2504
michaelmalamut@nelfonline.org
Party name: New England Legal Foundation
 
Glen D. Nager Jones Day(202) 879-3939
51 Louisiana Avenue, N.W.
Washington, DC  20001
Party name: National City Bank
 
Theodore B. Olson Gibson Dunn & Crutcher LLP(202) 955-8500
1050 Connecticut Avenue, N.W.
Washington, DC  20036
TOlson@gibsondunn.com
Party name: America Bankers Association, et al.
 
Tam B. Ormiston Deputy Attorney General(515) 281-6364
Consumer Protection Division
1305 E. Walnut St.
Des Moines, IA  50319
Party name: Iowa, et al.
 
Amanda Quester Center for Responsible Lending(202) 349-1872
910 17th St., NW
Suite 500
Washington, DC  20006
Party name: AARP, et al.
 
Richard Ruda State and Local Legal Center(202) 434-4850
444 North Capitol Street, N.W.,
Suite 309
Washington, DC  20001
Party name: National Conference of State Legislatures, et al.
 
Sri Srinivasan O'Melveny & Myers LLP(202) 383-5300
1625 Eye Street, N. W.
Washington, DC  20006
Party name: Linda A. Watters, Commissioner, Michigan Office of Insurance and Financial Services v. Wachovia Bank, N.A., et al.
 
Alan E. Untereiner Robbins, Russell, Englert, Orseck & Untereiner, LLP(202) 775-4500
1801 K Street, N.W.
Suite 411
Washington, DC  20006
Party name: Chamber of Commerce of the United States of America