Orca Credit Holdings LLC et al v. BNS International (Panama) S.A. et al
Plaintiff: Micro Finance Advisors, Inc. and Orca Credit Holdings LLC
Defendant: The Bank of Nova Scotia International Limited and BNS International (Panama) S.A.
Case Number: 1:2014cv09167
Filed: November 18, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Katherine B. Forrest
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
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Search for this case: Orca Credit Holdings LLC et al v. BNS International (Panama) S.A. et al
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Defendant: The Bank of Nova Scotia International Limited
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Defendant: BNS International (Panama) S.A.
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Plaintiff: Micro Finance Advisors, Inc.
Represented By: David Scott Tannenbaum
Represented By: Aegis Joseph Frumento
Represented By: Brian Joseph Damiano
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Plaintiff: Orca Credit Holdings LLC
Represented By: David Scott Tannenbaum
Represented By: Aegis Joseph Frumento
Represented By: Brian Joseph Damiano
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