Williams et al v. Oriental Bank, Successor in intrest to the Bank of Nova Scotia
Plaintiff: Averricia Williams and Lunsford A. Williams
Defendant: Oriental Bank, Successor in intrest to the Bank of Nova Scotia
Case Number: 1:2020cv00026
Filed: May 28, 2020
Court: US District Court for the District of Virgin Islands
Presiding Judge: George W Cannon
Referring Judge: Wilma A Lewis
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2020 Filing 4 MEMORANDUM in Support re #3 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendant Oriental Bank, Successor in intrest to the Bank of Nova Scotia. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Rich, Carol Ann)
June 2, 2020 Filing 3 MOTION to Dismiss ( Responses due by 6/25/2020), MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 6/15/2020), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Oriental Bank, Successor in intrest to the Bank of Nova Scotia. Motions referred to Magistrate Judge George W. Cannon, Jr. (Attachments: #1 Text of Proposed Order) (Rich, Carol Ann)
May 28, 2020 Filing 2 NOTICE of Appearance by Carol Ann Rich on behalf of Defendant Oriental Bank, Successor in intrest to the Bank of Nova Scotia (Rich, Carol Ann)
May 28, 2020 Filing 1 NOTICE OF REMOVAL by Plaintiffs Averricia Williams, Lunsford A. Williams /Notice of Removal from Superior Court of the VI, case number STX -20-cv-294. ( Filing fee $ 400 receipt number AVIDC-864376)filed by Oriental Bank, Successor in intrest to the Bank of Nova Scotia. (Attachments: #1 Exhibit Docket Sheet, Summons and complaint, #2 Civil Cover Sheet) (Rich, Carol Ann)

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Plaintiff: Averricia Williams
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Plaintiff: Lunsford A. Williams
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Defendant: Oriental Bank, Successor in intrest to the Bank of Nova Scotia
Represented By: Carol Ann Rich
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