Larry et al v. Bank of America , N.A. et al
Plaintiff: Chappell Larry and ERA Chappell & Associates Realty LLC
Defendant: Bank of America, N.A., WELLS FARGO BANK, N.A., JP Morgan Chase Bank N. A., Santander Bank, Truist Bank and The PNC Financial Services Group, Inc.
Case Number: 1:2024cv07056
Filed: September 18, 2024
Court: US District Court for the Southern District of New York
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2024 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Santander Bank UK, re: #1 Complaint,. Document filed by ERA Chappell & Associates Realty LLC, Chappell Larry..(Williams, T. Edward)
September 18, 2024 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Truist Bank, re: #1 Complaint,. Document filed by ERA Chappell & Associates Realty LLC, Chappell Larry..(Williams, T. Edward)
September 18, 2024 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to The PNC Financial Services Group, Inc., re: #1 Complaint,. Document filed by ERA Chappell & Associates Realty LLC, Chappell Larry..(Williams, T. Edward)
September 18, 2024 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Bank, N.A., re: #1 Complaint,. Document filed by ERA Chappell & Associates Realty LLC, Chappell Larry..(Williams, T. Edward)
September 18, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase Bank, N.A., re: #1 Complaint,. Document filed by ERA Chappell & Associates Realty LLC, Chappell Larry..(Williams, T. Edward)
September 18, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, N.A., re: #1 Complaint,. Document filed by ERA Chappell & Associates Realty LLC, Chappell Larry..(Williams, T. Edward)
September 18, 2024 Filing 2 CIVIL COVER SHEET filed..(Williams, T. Edward)
September 18, 2024 Filing 1 COMPLAINT against Bank of America, N.A., JP Morgan Chase Bank N. A., Santander Bank, The PNC Financial Services Group, Inc., Truist Bank, WELLS FARGO BANK, N.A.. (Filing Fee $ 405.00, Receipt Number ANYSDC-29908534)Document filed by Chappell Larry, ERA Chappell & Associates Realty LLC..(Williams, T. Edward)

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Defendant: Bank of America, N.A.
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Defendant: WELLS FARGO BANK, N.A.
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Defendant: JP Morgan Chase Bank N. A.
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Defendant: Santander Bank
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Defendant: Truist Bank
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Defendant: The PNC Financial Services Group, Inc.
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Plaintiff: Chappell Larry
Represented By: T. Edward Williams
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Plaintiff: ERA Chappell & Associates Realty LLC
Represented By: T. Edward Williams
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