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VIRGINIA M. DAMON TRUST v. NORTH COUNTRY FINANCIAL CORP.

No. 2:03-CV-135.

325 F.Supp.2d 817 (2004)

VIRGINIA M. DAMON TRUST, Plaintiff, v. NORTH COUNTRY FINANCIAL CORPORATION, Nominal Defendant, and Dennis Bittner, Bernard A. Bouschor, Ronald G. Ford, Sherry L. Littlejohn, Stanley J. Gerou II, John D. Lindroth, Stephen Madigan, Spencer Shunk, Michael Hendrickson, Glen Tolksdorf, and Wesley Hoffman, Defendants.

United States District Court, W.D. Michigan, Northern Division.

March 22, 2004.

Attorney(s) appearing for the Case

Fredric N. Goldberg, Mika, Meyers, Beckett & Jones, PLC, Grand Rapids, MI, Edward A. Wallace, Wexler Law Firm LLP, Chicago, IL, for Plaintiff.

Raymond W. Henney, Honigman Miller Schwartz and Cohn LLP (Detroit), Richard W. Paige, Honigman Miller Schwartz and Cohn LLP (Detroit), Detroit, MI, Scott L. Mandel, Foster, Swift, Collins & Smith, PC (Lansing), Kenneth T. Brooks, Honigman Miller Schwartz and Cohn LLP (Lansing), Lansing, MI, Keefe A. Brooks, Butzel Long (Bloomfield Hills), Bloomfield Hills, MI, Daniel N. Sharkey, Butzel Long (Detroit), Detroit, MI, Geoffrey A. Fields, Dickinson Wright, PLLC (Grand Rapids), Grand Rapids, MI, Thomas G. McNeill, Dickinson Wright, PLLC (Detroit), Detroit, MI, for Defendants.

OPINION

QUIST, District Judge.

Plaintiff, the Virginia M. Damon Trust, brings this shareholder derivative action against North Country Financial Corporation ("NCFC") and members of NCFC's board of directors, alleging violations of Section 14(a) of the Securities Exchange Act of 1934, 15 U.S.C. § 78n(a), and breach of fiduciary duties.1 Now before the Court is NCFC's Motion to Dismiss Plaintiff's Complaint for failure...

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