Clark v. Santander Bank, N.A.
| Estate of Lillian J. Clark |
| Gordon Clark |
| Santander Bank, N.A., Timothy Wennes, Pierre Habis, Kenneth O'Neill, Wells Fargo & Company, Scott Powell, as former CEO of Santander, Bendett & McHugh, PC, Adam L. Bendett, Jeffrey M. Knickerbocker, Mark A. Piech, Joseph Abraham, Dominick D. Neveux, John Doe, Jane Doe and Scott Powell, as former CEO of Santander, as COO of Wells Fargo |
| 22-2965 |
| November 17, 2022 |
| U.S. Court of Appeals, Second Circuit |
| TORTS PROPERTY-Fraud |
Docket Report
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This docket was last retrieved on December 27, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 36 OPPOSITION TO MOTION, to dismiss [ # 27 ], on behalf of Appellant Gordon Clark, FILED. Service date 12/27/2022 by CM/ECF. [3442605] [22-2965] [Entered: 12/27/2022 08:39 AM] |
| Filing 35 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Gordon Clark, informing Court of proposed due date 03/09/2023, RECEIVED. Service date 12/27/2022 by CM/ECF.[3442590] [22-2965] [Entered: 12/27/2022 08:31 AM] |
| Filing 34 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Santander Bank, N.A., FILED. Service date 12/23/2022 by CM/ECF.[3442461] [22-2965] [Entered: 12/23/2022 09:32 AM] |
| Filing 33 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Bendett & McHugh, PC, FILED. Service date 12/21/2022 by CM/ECF.[3441526] [22-2965] [Entered: 12/21/2022 04:45 PM] |
| Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Joseph Abraham, Bendett & McHugh, PC, Adam L. Bendett, Jeffrey M. Knickerbocker, Dominick D. Neveux and Mark A. Piech, FILED. Service date 12/21/2022 by CM/ECF.[3441525] [22-2965] [Entered: 12/21/2022 04:44 PM] |
| Filing 27 MOTION, to dismiss, on behalf of Appellee Scott Powell and Wells Fargo & Company, FILED. Service date 12/14/2022 by CM/ECF. [3436797] [22-2965] [Entered: 12/14/2022 01:35 PM] |
| Filing 26 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Wells Fargo & Company, FILED. Service date 12/14/2022 by CM/ECF.[3436794] [22-2965] [Entered: 12/14/2022 01:32 PM] |
| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Santander Bank, N.A., Timothy Wennes, Pierre Habis, Kenneth O'Neill, Jane Doe and John Doe, FILED. Service date 12/14/2022 by CM/ECF.[3436576] [22-2965] [Entered: 12/14/2022 10:33 AM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Wells Fargo & Company and Scott Powell, FILED. Service date 12/13/2022 by CM/ECF.[3436317] [22-2965] [Entered: 12/13/2022 05:37 PM] |
| Filing 23 NOTICE, to Appellee Joseph Abraham, Adam L. Bendett, Bendett & McHugh, PC, Jane Doe, John Doe, Pierre Habis, Jeffrey M. Knickerbocker, Dominick D. Neveux, Kenneth O'Neill, Mark A. Piech, Scott Powell, Santander Bank, N.A., Wells Fargo & Company and Timothy Wennes , for failure to file an appearance, SENT.[3435761] [22-2965] [Entered: 12/13/2022 11:59 AM] |
| Filing 22 CURED DEFECTIVE Acknowledgment and Notice of Appearance, [ # 17 ], [ # 19 ], on behalf of Appellant Gordon Clark, FILED.[3434322] [22-2965] [Entered: 12/09/2022 03:09 PM] |
| Filing 21 CURED DEFECTIVE Form D-P, [ # 18 ], [ # 20 ], on behalf of Appellant Gordon Clark, FILED.[3434320] [22-2965] [Entered: 12/09/2022 03:08 PM] |
| Filing 20 FORM D-P, on behalf of Appellant Gordon Clark, FILED. Service date 12/07/2022 by US mail.[3433714] [22-2965] [Entered: 12/08/2022 10:29 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Gordon Clark, FILED. Service date 12/07/2022 by US mail.[3433713] [22-2965] [Entered: 12/08/2022 10:23 PM] |
| Filing 18 DEFECTIVE DOCUMENT, Form D-P, [16], on behalf of Appellant Gordon Clark, FILED.[3432467] [22-2965] [Entered: 12/07/2022 11:33 AM] |
| Filing 17 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [15], on behalf of Appellant Gordon Clark, FILED.[3432451] [22-2965] [Entered: 12/07/2022 11:21 AM] |
| Filing 16 FORM D-P, on behalf of Appellant Gordon Clark, FILED. Service date 12/07/2022 by US mail.[3432367] [22-2965] [Entered: 12/07/2022 10:22 AM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Gordon Clark, FILED. Service date 12/07/2022 by US mail.[3432357] [22-2965] [Entered: 12/07/2022 10:18 AM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3424285] [22-2965] [Entered: 11/22/2022 11:15 AM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3422987] [22-2965] [Entered: 11/18/2022 04:53 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Gordon Clark, district court receipt # 730539, FILED.[3422985] [22-2965] [Entered: 11/18/2022 04:53 PM] |
| Filing 3 DISTRICT COURT ORDER, entered in the district court as docket entry dated 10/28/2022, RECEIVED.[3422983] [22-2965] [Entered: 11/18/2022 04:52 PM] |
| Filing 2 DISTRICT COURT ORDER, entered in the district court as docket entry dated 10/18/2022, RECEIVED.[3422982] [22-2965] [Entered: 11/18/2022 04:51 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Gordon Clark, FILED. [3422971] [22-2965] [Entered: 11/18/2022 04:38 PM] |
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