Clark v. Santander Bank, N.A
Plaintiff: ESTATE OF LILLIAN J. CLARK
Defendant: WELLS FARGO & CO. and SCOTT POWELL, as former CEO of Santander, as COO of Wells Fargo
Plaintiff / Appellant: GORDON CLARK
Defendant / Appellee: SANTANDER BANK, N.A, TIMOTHY WENNES, PIERRE HABIS, KENNETH O'NEILL, BENDETT & MCHUGH, PC, ADAM L. BENDETT, JEFFREY M. KNICKERBOCKER, MARK A. PIECH, JOSEPH ABRAHAM, DOMINICK D. NEVEUX, JOHN DOE and JANE DOE
Case Number: 23-7834
Filed: November 22, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2023 Filing 9 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 11/22/2023 12:12 PM]
November 22, 2023 Filing 8 CAPTION, Estate of Lillian J. Clark added, AMENDED. [Entered: 11/22/2023 12:10 PM]
November 22, 2023 Filing 7 NEW PARTY, Plaintiff Estate of Lillian J. Clark, ADDED. [Entered: 11/22/2023 12:04 PM]
November 22, 2023 Filing 6 CIVIL APPEAL, on behalf of Appellant Gordon Clark, received on 11/17/2023, OPENED. [Entered: 11/22/2023 12:02 PM]
November 17, 2023 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 11/22/2023 11:59 AM]
November 17, 2023 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Gordon Clark, district court receipt # 609488, FILED. [Entered: 11/22/2023 11:56 AM]
November 17, 2023 Filing 3 DISTRICT COURT ORDER, entered in the district court as docket entry dated 10/27/2023, RECEIVED. [Entered: 11/22/2023 11:55 AM]
November 17, 2023 Filing 2 DISTRICT COURT RULING AND ORDER, dated 10/27/2023, RECEIVED. [Entered: 11/22/2023 11:52 AM]
November 17, 2023 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Gordon Clark, FILED. [Entered: 11/22/2023 11:50 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Clark v. Santander Bank, N.A
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: GORDON CLARK
Represented By: Gordon Clark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ESTATE OF LILLIAN J. CLARK
Represented By: Estate of Lillian J. Clark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: SANTANDER BANK, N.A
Represented By: Jeffrey M. Knickerbocker
Represented By: Patrick S. Tracey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: TIMOTHY WENNES
Represented By: Jeffrey M. Knickerbocker
Represented By: Patrick S. Tracey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: PIERRE HABIS
Represented By: Jeffrey M. Knickerbocker
Represented By: Patrick S. Tracey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: KENNETH O'NEILL
Represented By: Jeffrey M. Knickerbocker
Represented By: Patrick S. Tracey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: BENDETT & MCHUGH, PC
Represented By: Patrick S. Tracey
Represented By: Jeffrey M. Knickerbocker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: ADAM L. BENDETT
Represented By: Jeffrey M. Knickerbocker
Represented By: Patrick S. Tracey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: JEFFREY M. KNICKERBOCKER
Represented By: Jeffrey M. Knickerbocker
Represented By: Patrick S. Tracey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: MARK A. PIECH
Represented By: Jeffrey M. Knickerbocker
Represented By: Patrick S. Tracey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: JOSEPH ABRAHAM
Represented By: Jeffrey M. Knickerbocker
Represented By: Patrick S. Tracey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: DOMINICK D. NEVEUX
Represented By: Jeffrey M. Knickerbocker
Represented By: Patrick S. Tracey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: JOHN DOE
Represented By: Patrick S. Tracey
Represented By: Jeffrey M. Knickerbocker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: JANE DOE
Represented By: Jeffrey M. Knickerbocker
Represented By: Patrick S. Tracey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WELLS FARGO & CO.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SCOTT POWELL, as former CEO of Santander, as COO of Wells Fargo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?