US District Court for the District of Virgin Islands Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 6 of 6
Williams et al v. Oriental Bank, Successor in intrest to the Bank of Nova Scotia
as 1:2020cv00026
Plaintiff: Averricia Williams and Lunsford A. Williams
Defendant: Oriental Bank, Successor in intrest to the Bank of Nova Scotia
Cause Of Action: 28 U.S.C. § 1331
Cuffy v. BANK OF NOVA SCOTIA et al
as 3:2019cv00099
Defendant: BANK OF NOVA SCOTIA and Ascendancy USVI LLC
Plaintiff: Roseannie Cuffy
Cause Of Action: 28 U.S.C. § 1331
Slack v. BANK OF NOVA SCOTIA et al
as 3:2019cv00089
Defendant: BANK OF NOVA SCOTIA, Ascendancy,USVI, LLC and Jane Doe Insurance Company
Plaintiff: Delita Slack
Cause Of Action: 28 U.S.C. § 1441
Carty v. BANK OF NOVA SCOTIA et al
as 3:2019cv00088
Defendant: BANK OF NOVA SCOTIA, Ascendancy USVI, LLC and John Doe Insurance Company
Plaintiff: Yvane Carty and Marmion Carty
Cause Of Action: 28 U.S.C. § 1441
Joseph v. BANK OF NOVA SCOTIA
as 3:2019cv00087
Plaintiff: Natasha Joseph
Defendant: Bank of Nova Scotia and Ascendancy,USVI, LLC
Cause Of Action: 28 U.S.C. § 1446
Keith D. Snell v. FirstBank Puerto Rico
as 3:2019cv00020
Defendant: FirstBank Puerto Rico
Plaintiff: Keith D Snell
Cause Of Action: 28 U.S.C. § 1446

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