Cases
Cases 51 - 60 of 245
The Bank of Nova Scotia vs Ryland Huyghue et.al
as 3:2019cv00114
Defendant: US Small Business Administration and Ryland Huyghue
Plaintiff: The Bank of Nova Scotia
Cause Of Action: 28 U.S.C. § 1332
THE BANK OF NOVA SCOTIA v. GUMBS et al
as 3:2019cv00103
Defendant: CARL GUMBS, CALVIN GUMBS, SR., RUBY GUMBS and others
Plaintiff: THE BANK OF NOVA SCOTIA
Cause Of Action: 28 U.S.C. § 1332
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
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant: Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff: Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider: Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
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
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
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
The Bank of Nova Scotia v. Hutchings et al
as 3:2019cv00057
Defendant: Charles J Hutchings and Nancy A Hutchings
Plaintiff: The Bank of Nova Scotia
Cause Of Action: 28 U.S.C. § 1332
The Bank of Nova Scotia v. Cuffy et al
as 3:2019cv00058
Defendant: Ismay Cuffy, Leonard JohnLewis and Ismay Cuffy JohnLewis
Plaintiff: The Bank of Nova Scotia
Cause Of Action: 28 U.S.C. § 1332
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant: HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff: Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1

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