National Bank of Anguilla (Private Banking and Trust) Ltd v. Considine et al
Plaintiff: National Bank of Anguilla (Private Banking and Trust) Ltd
Defendant: Robert Considine and Anne Considine
Case Number: 9:2017cv00653
Filed: March 8, 2017
Court: US District Court for the District of South Carolina
Office: Beaufort Office
County: Beaufort
Presiding Judge: Patrick Michael Duffy
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 1, 2017 Opinion or Order Filing 23 ORDER denying 12 Motion to Dismiss. Signed by Honorable Patrick Michael Duffy on August 1, 2017.(jmcg, )
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Plaintiff: National Bank of Anguilla (Private Banking and Trust) Ltd
Represented By: Prina Chandrakant Maines
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Defendant: Robert Considine
Represented By: Michael A Scardato
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Defendant: Anne Considine
Represented By: Michael A Scardato
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