McGraw v. FirstBank Virgin Islands et al
Plaintiff: Leo Ali McGraw
Defendant: FirstBank Virgin Islands and National Bank of the Virgin Islands, Ltd.
Case Number: 3:2022cv00010
Filed: February 11, 2022
Court: US District Court for the District of Virgin Islands
Presiding Judge: Ruth Miller
Referring Judge: Robert A Molloy
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2022 Filing 9 REPORT AND RECOMMENDATION (RM) re #1 Complaint. (AO)
March 25, 2022 Filing 8 MOTION, Petition to the District Courts of St. Thomas Virgin Islands by Plaintiff Leo Ali McGraw. (IW)
February 22, 2022 Filing 7 SUMMONS Returned Executed by Leo Ali McGraw. National Bank of the Virgin Islands, Ltd. served on 2/14/2022, answer due 3/7/2022. (IW)
February 22, 2022 Filing 6 SUMMONS Returned Executed by Leo Ali McGraw. FirstBank Virgin Islands served on 2/14/2022, answer due 3/7/2022. (IW)
February 14, 2022 Filing 5 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge with a copy of Notice attached to each summons. (IW)
February 14, 2022 Filing 4 Summons Issued as to FirstBank Virgin Islands. (IW)
February 14, 2022 Filing 3 Summons Issued as to National Bank of the Virgin Islands, Ltd. (IW)
February 11, 2022 Filing 1 COMPLAINT against FirstBank Virgin Islands, National Bank of the Virgin Islands, Ltd. filed by Leo Ali McGraw. (Filing fee $ 402.00 - paid, receipt #300007858) (Attachments: #1 Civil Cover Sheet, #2 summons - FirstBank Virgin Islands, #3 summons - National Bank of the Virgin Islands, Ltd.) (IW)

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Plaintiff: Leo Ali McGraw
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Defendant: FirstBank Virgin Islands
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Defendant: National Bank of the Virgin Islands, Ltd.
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