Legal Opinion

Neely v. BAR HARBOR BANKSHARES

District Court, D. Maine

Decided June 9, 2003No. 1:02-cv-00098PublishedCited by 1 opinion

1Opinion of the Court

ORDER

SINGAL, Chief Judge.

The co-trustee of an irrevocable trust brings a complaint against various financial institutions and their officers alleging violations of section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5, the Investment Advisers Act of 1940, and the laws of the state of Maine. Presently before the Court are three motions: 1) Defendants’ Motion for Summary Judgment (Docket # 38) filed by Bar Harbor Bankshares, Bar Harbor Banking & Trust Company, BTI Financial Group, Bar Harbor Trust Services, Block Capital Management, Dirigo Investments, Inc., Brett S. Miller and…

2Cases cited8 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Transamerica Mortgage Advisors, Inc. v. LewisSupreme Court of the United States · 1979
  3. McCarthy v. Northwest Airlines, Inc.Court of Appeals for the First Circuit · 1995
  4. Carmen Nereida-Gonzalez v. Cirilo Tirado-DelgadoCourt of Appeals for the First Circuit · 1993
  5. Paul S. Mullin & Associates, Inc. v. BassettDistrict Court, D. Delaware · 1986

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3Cited by1 opinion

  1. Doak v. NapolitanoDistrict Court, District of Columbia · 2014

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