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RICCI v. KEY BANCSHARES OF MAINE, INC.

Civ. No. 82-0249 P.

662 F.Supp. 1132 (1987)

Joseph J. RICCI, et al., Plaintiffs, v. KEY BANCSHARES OF MAINE, INC., et al. Defendants.

United States District Court, D. Maine.

On Post-Judgment Motions June 17, 1987.

Attorney(s) appearing for the Case

Richard E. Poulos, John S. Campbell, Portland, Me., Robert M. Axelrod, Meriden, Conn., M. Hatcher Norris, Glastonbury, Conn., John C. Peters, Hartford, Conn., for plaintiffs and Gerald Davidson.

James H. McGowan, III, Hiscock & Barclay, Syracuse, N.Y., for all defendants

Dennis Sbrega, Hiscock & Barclay, Portland, Me., for Depositors & Key Bancshares.

Jules L. Mogul, Louis H. Kornreich, Bangor, Me., for Depositors Trust.

Richard M. Zielinski, Gael Mahoney, John A.D. Gilmore, Hill & Barlow, Boston, Mass., for Haselton, Holdsworth & Key Bank of Cent. Me.

Thomas D. Burns, Thomas Peisch, Burns & Levinson, Boston, Mass., for Key Bancshares & Key Bank.

MEMORANDUM OPINION AND ORDER

WATSON, Judge, Sitting by Designation.

This matter comes before the Court upon certain remaining prejudgment issues, specifically plaintiffs' claims in Counts 1 and 2 for statutory punitive damages, pursuant to Section 706(b) of the Equal Credit Opportunity Act, 15 U.S.C. § 1691e(b) (1982), and the motion of defendant Key Bancshares of Maine, Inc. for directed verdict on plaintiff Joseph Ricci's claim in Count 10 for exemplary...

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