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LIVINGSTONE FLOMEH-MAWUTOR v. BANKNORTH, N.A.

No. CIV.A. 02-40157NMG.

350 F.Supp.2d 314 (2004)

LIVINGSTONE FLOMEH-MAWUTOR, et al., Plaintiffs, v. BANKNORTH, N.A., Defendant.

United States District Court, D. Massachusetts.

December 17, 2004.

Attorney(s) appearing for the Case

Johnathan R. Elliott, Sr., Attorney at Law, Springfield, MA, W. Theodore Harris, Jr., Ted Harris and Associates, P.C., Worcester, MA, for Plaintiffs.

Osamwonyi E. Osagiede, Law Offices of Sam Osagiede & Assoc., Dorchester, MA, for Livingstone Mawutor, Joseph Kotoch, Free Horizon, LLC, Counter Defendants.

Jonathan Shapiro, Moon, Moss, McGill, Hayes & Shapiro, Matthew Tarasevich, Moon, Moss, McGill & Shapiro, P.A., Portland, ME, for BankNorth, N.A., Counter Claimant.

MEMORANDUM & ORDER

GORTON, District Judge.

Plaintiffs Livingstone Flomeh-Mawutor ("Mawutor") and Joseph Kotoch ("Kotoch") (together, "plaintiffs"), doing business as Free Horizon, bring this case against defendant Banknorth, N.A. ("Banknorth" or "the Bank"), alleging fraud with respect to defendant's denial of plaintiffs' request for a small business loan. This Court's jurisdiction is based on diversity because plaintiffs reside in Massachusetts, defendant...

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