Docket Nexus — Federal court records.
Party

Scotiabank

Federal civil lawsuits naming Scotiabank.

In this index, 6 federal civil lawsuits name a party recorded as Scotiabank, most often as a defendant (5 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Civil Rights matters, filed between 1992 and 2018, most frequently in District Court, D. Puerto Rico. A frequent opposing party is Rivera-Benitez.

6
Lawsuits
5
As Defendant
1
As Plaintiff
0
Open
6
Terminated
1992–2018
Span
12 mo
Median Duration
0.2 cases/yrNamed as defendant in 83% of casesNo filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 5

Open Cases Over Time

1992peak 2 open2018

Case Types Over Time

19922018
Banking / CommerceCivil RightsContractFederal Tax / Statutory ActionsOther Civil

Filings by Year

19922018

Case Types filter →

Banking / Commerce1
Civil Rights1
Contract1
Federal Tax / Statutory Actions1
Other Civil1
Real Property1

Where Filed filter →

Frequent Opposing Parties

6 Cases — Newest First