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DONOVAN v. BANK OF AMERICA

Civil No. 07-168-P-H.

574 F.Supp.2d 192 (2008)

John James DONOVAN, Plaintiff v. BANK OF AMERICA, Defendant.

United States District Court, D. Maine.

August 29, 2008.

Attorney(s) appearing for the Case

John S. Campbell, Campbell & Associates P.A., Portland, ME, for Plaintiff.

Rufus E. Brown, Brown & Burke, Portland, ME, for Defendant.

DECISION AND ORDER ON CROSS-MOTIONS FOR SUMMARY JUDGMENT

D. BROCK HORNBY, District Judge.

The issues in this case arise out of unusual bank account activity. In the course of about forty days, the plaintiff, who had a previous checking account balance of $1,067.73, deposited a check for $59,110 that was dishonored and a second check for $98,000 that was dishonored; opened two new accounts and deposited into...

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