Duncan et al v. Wells Fargo Bank, N.A. et al
| Hal Duncan and Marsha Duncan |
| Wells Fargo Bank, N.A., The Bank of New York Mellon Corporation and Pershing LLC |
| 1:2019cv03134 |
| April 8, 2019 |
| US District Court for the Southern District of New York |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 fr |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Marsha Duncan, Hal Duncan.(Breakstone, Jay) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Pershing LLC, and Wells Fargo Bank, NA, re: #1 Complaint,,,,,,,. Document filed by Marsha Duncan, Hal Duncan. (Attachments: #1 Summons)(Breakstone, Jay) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of New York Mellon Corporation, re: #1 Complaint,,,,,,,. Document filed by Marsha Duncan, Hal Duncan. (Breakstone, Jay) |
| Filing 2 CIVIL COVER SHEET filed. (Breakstone, Jay) |
| Filing 1 COMPLAINT against Pershing LLC, The Bank of New York Mellon Corporation, Wells Fargo Bank, N.A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16649373)Document filed by Hal Duncan, Marsha Duncan. (Attachments: #1 Exhibit A_FBI Public Service Announcement (PSA), #2 Exhibit B_FBI PSA, Business E-mail Compromise, #3 Exhibit C_Safety Tips and Wire Transfers, #4 Exhibit D_How Scammers Phish for Customer Data, #5 Exhibit E_Duncan Search History, #6 Exhibit F_Term Sheet, #7 Exhibit G_Single-Joint Account Application, #8 Exhibit H_BNY Mellon At a Glance, 4Q17, #9 Exhibit I_Wire Instructions, #10 Exhibit J_Wells Fargo Checking Account Summary, #11 Exhibit K_Wells Fargo Wire Transfer Request, #12 Exhibit L_05152018 Email Chain, #13 Exhibit M_0516018 LTR from Plaintiff's counsel, #14 Exhibit N_05241018_LTR to BNY Mellon, #15 Exhibit O_06112018 BNY Mellon-Pershing Response, #16 Exhibit P_08142018_Wells Fargo Letter, #17 Exhibit Q_09172018_ Wells Fargo withheld materials including SWIFT Messages, #18 Exhibit R_Wells Fargo Online Banking tour, #19 Exhibit S_Wells Fargo ins-outs-transfers, #20 Exhibit T_Wells Fargo Privacy security webpage, #21 Exhibit U__Wells Fargo bank-scams webpage, #22 Exhibit V_OCC Alert 2000-9, #23 Exhibit W_OCC Bulletin No. 2005-24 at 1, #24 Exhibit X_Wells Fargo, Wire Transfer Quick Reference Guide, #25 Exhibit Y_Linkedin_WellsFargo Know Your Customer Consultant, #26 Exhibit Z_infosec.wbresearch.com, #27 Exhibit AA_BNY Mellon Terms of Use webpage, #28 Exhibit BB_BNY Mellon Internet Security webpage, #29 Exhibit CC_FDIC_Bank Tech Bulletin 11082000, #30 Exhibit DD_FDIC Financial Inst. Letters 05122004 FIL-27-2004)(Breakstone, Jay) |
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