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CONNECTICUT NAT. BANK v. IACONO

Civ.A. No. 91-0530L.

785 F.Supp. 30 (1992)

The CONNECTICUT NATIONAL BANK d/b/a Shawmut Bank of Rhode Island, formerly known as People's Bank, N.A., Plaintiff, v. E. Paul IACONO, Brendan P. Smith, Hugh J. Vaughan, and Leo J. Raymond Jr., Defendants.

United States District Court, D. Rhode Island.

February 28, 1992.

Attorney(s) appearing for the Case

Douglas J. Rose, McGovern, Noel, Falk, Pannone, Procaccini & O'Leary, Ltd., Providence, R.I., for plaintiff.

John D. Deacon, Flanders & Medeiros, Providence, R.I., for defendants.

MEMORANDUM AND ORDER

LAGUEUX, District Judge.

This matter is presently before the Court on the motion of defendant Leo J. Raymond Jr. to dismiss the action for lack of subject matter jurisdiction, pursuant to Fed.R.Civ.P. 12(b)(1). Defendant Raymond is a resident of Rhode Island.1 Plaintiff Connecticut National Bank ("CNB") is a federally chartered bank with its principal place of business in Hartford, Connecticut. In its complaint...

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