Legal Opinion
Connecticut National Bank v. Iacono
District Court, D. Rhode Island
Decided February 28, 1992No. Civ.A. 91-0530LPublishedCited by 27 opinions
1Opinion of the Court
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 CNB states that this Court has jurisdiction based upon 28 U.S.C. § 1332 because the parties are of diverse citizenship and the amount in controversy exceeds…
2Cases cited17 opinions
- Mercantile Nat. Bank at Dallas v. LangdeauSupreme Court of the United States · 1963
- Cope v. AndersonSupreme Court of the United States · 1947
- Buffum v. Chase Nat. Bank of City of New YorkCourt of Appeals for the Seventh Circuit · 1951
- Citizens & Southern National Bank v. BougasSupreme Court of the United States · 1977
- American Surety Co. v. Bank of CaliforniaCourt of Appeals for the Ninth Circuit · 1943
12 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- Firstar Bank, N.A., a National Banking Association v. Lawrence J. Faul and Faul Chevrolet, Incorporated, an Illinois CorporationCourt of Appeals for the First Circuit · 2001
- Schmidt v. Fleet BankDistrict Court, S.D. New York · 1998
- Horton v. Bank One, N.A.Court of Appeals for the Fifth Circuit · 2004
- Bank of New York v. Bank of AmericaDistrict Court, S.D. New York · 1994
- Bank One, N.A. v. Euro-Alamo Investments, Inc.District Court, N.D. Texas · 2002
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