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NATIONAL BANK OF ANGUILLA LTD. v. CONSIDINE

C.A. No.: 9:17-cv-653-PMD.

268 F.Supp.3d 825 (2017)

NATIONAL BANK OF ANGUILLA (PRIVATE BANKING AND TRUST) LTD., Plaintiff, v. Robert CONSIDINE and Anne Considine, Defendants.

United States District Court, D. South Carolina, Beaufort Division.

Signed August 1, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Negotiable Instrument
Nature of Suit: 140 Negotiable Instrument
Source: PACER

Attorney(s) appearing for the Case

Prina Chandrakant Maines, The Law Office of Prina C. Maines PC, Savannah, GA, for Plaintiff.

Michael A. Scardato, McNair Law Finn, Charleston, SC, for Defendants.

ORDER

This matter is before the Court on Defendants Robert and Anne Considine's motion to dismiss (ECF No. 12). For the reasons set forth herein, the Considines' motion is denied.

BACKGROUND/PROCEDURAL HISTORY

This action arises out of the Considines...

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