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ELI ESSEX v BANK OF NEW ENGLAND CORP Click to find out why . . .



Keywords & Phrases
CaseNo: EEVBONEC171768, CourtName: MA DC, Plaintiff: ELI ESSEX, UniqueCaseRef: LCD>EEVBONEC171768, State: MA Massachusetts, Product Liability, Personas, Act, Land, Labor, Mher, Injury, Statute, Government, Citizenship, Sheet, Civil, Demand, District, Recovery, Usc, Periodand, Loan Portfolios, Marine, Suit, Fraud, Exchange, Cite, Ptf Def, Party, Diversity, Parties, Assets, Supra, Paid, Disclose, C-59, Report, Nonperforming Assets, Equity, Misstatements, Hereinafter, Common Law , ContentID: 120253990

Case Documents
1 1989-12-20 COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 130722
40 pages
PDF
2 1989-12-20 C A COVER SHEET
[ see first page and extracted highlights below  ] ItemID: 130721
6 pages
PDF
Total Documents: 2 documents , 46 pages
Price: $ 24.95


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1 . COMPLAINT

EXTRACTED KEY WORDS
LOAN PORTFOLIOS
ASSETS
SUPRA
MEMBERS
PAID
DISCLOSE
C-59
REPORT
NONPERFORMING ASSETS
EQUITY
MISSTATEMENTS
HEREINAFTER
COMMON LAW
                                                                     UNITED           STATES 
 ,-
                                                                                                   
r.;  ,,

 /,, 8.
                                                                       DISTRICT                OF 
                ,,,, !

                -,


---------------------~~~~d~~~------~

                                                                                                   
ELI  ESSEX,                                                                                        
PLAINT                        "
                                                                                                   
                                                                                Plaintiff,         
DED
                                                                                                   
                                                     -against-                                     
        89-
                                                                                                   
BANK  OF  NEW  ENGLAND  CORPORATION,                                                               
WALTER  J.  CONNOLLY,                                                  JR.,                        
GORDON  I.  ULMER,  RICHARD                                                                        
                                                                                                   
R.  DRISCOLL,                                              and  ERNST  &  YOUNG,                   
                                                                                Defendants.        
---------------------------------h-x


                                         Plaintiff,                by  his  attorneys,             
Complaint,

 alleges                                        upon  personal              knowledge             
s  and

 as  to  all                                       other        matters           upon  information
  upon,

 inter                                   alia,            the  investigation                   
s,

which                                    investigation                 included,               
        of

 reports                                        filed         by  Bank  of  New  England           
SNIPPETS:
  • common law.
  • hereinafter.
  • equity.
  • NONPERFORMING ASSETS
  • as % of periodand assets
  • Sec. c-59);
  • disclose.
  • that was paid.
  • and members of the Class.
  • supra.

  • 2 . C A COVER SHEET

    EXTRACTED KEY WORDS
    PLAINTIFF
    COURT
    PERSONAS
    ACT
    LAND
    DEFENDANT
    LABOR
    MHER
    INJURY
    STATUTE
    GOVERNMENT
    CITIZENSHIP
    ATTORNEYS
    SHEET
    CIVIL
    DEMAND
    DISTRICT
    RECOVERY
    USC
    MARINE
    SUIT
    FRAUD
    EXCHANGE
    CITE
    BUSINESS
    PTF DEF
    PARTY
    DIVERSITY
    PARTIES
    
    JS  44
    (Rev.  07/66)                                                                                      
     SHEET                                                                _
                                                                                  t
                                                                                7.. -.
    The  JS44  civil  Eowr  sheet  and  the  infor&hw                                       ,ontained  
    ent                     the  filing  and  service  of  pleadings                   or  other 
    ar  provided                 by  local
    rules  of  court.  This  form,  approved                  by  the  Judicial                 
    r                        1974,  is  required            for  the  uw  of  the  Clerk  of  Court 
                   the  civil  docket
    sheet.  (SEE  INSTRUCTIONS                       ON  THE  REVERSE                         OF  THE 
    
    I  (a)  PLAINTIFFS
                              DEFENDANTS
    
      Eli               Essex
                              ;ank  of  New  England                                                   
                           Walter
    
                              . .  Connolly,                                           Jr.,            
    
                              :ichard                         R.  Driscoll                             
               &  Young
    
    (W  COUNTY  OF RESIDENCE                                   OF  FIRST  LISTED                       
                              COUNTY            OF  RESIDENCE                     OF  FIRST  LISTED    
                                                 (EXCEPT        IN  U.S.  PLAINTIFF                    
                                                                                (IN us. PLAINTIFF 
    
                              NOTE:          IN  LAND  CONDEMNATION                                
        OF  THE
    
                                             TRACT  OF  LAND                     INVOLVED
    
    
    (c)        ATTORNEYS                (FIRM  NAME,  ADDRESS,                                AND 
                              ATTORNEYS                  (IF  KNOWN)
       Thomas  G.  Shapiro,                                                                     
       &  Hr  rer
       75  State                             Street,                               Boston,             
           (6:  `1
       439-3939;                                  Garwin,                                   Bronzaft,  
       Fisher,                           1501  Broadway,                                               
            (212)                398-0055
                      L
    II.  BASIS  OF  JURISDICTION                                                                       
                                                                                                       
                                                                                                       
    
    SNIPPETS:
  • CIVIL COVER SHEET
  • by local rules of court.
  • (EXCEPT IN U.S. PLAINTIFF
  • NOTE: IN LAND CONDEMNATION
  • ATTORNEYS
  • CITIZENSHIP
  • (For Diversity Cases Only)
  • FOR PLAINTIFF ANP ONE 00x FOR DEFENOANT) 0 1 U.S. Government
  • Not a Party)
  • PTF DEF
  • In Thls State Defendant
  • Parties in Item Ill)
  • (CITE
  • STATUTE
  • OF SUIT
  • PERSONAL INJURY
  • personas ~"~uryAwplane PrWuc,
  • Product Liability
  • 345 Marine Product
  • q 370 Other Fraud
  • Exchange q 153 Recovery 0, Overpaymen,
  • q 710 Fair Labor Standards
  • 12 USC 3410 q 160 Stockholders' Suds
  • q 691 Aqr~cultural Am q i 90 Mher Conlract
  • Disclosure Act
  • Appeal to District
  • JURY DEMAND:
  •    |