Other Fraud Cases filed in the Second Circuit Courts
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff: Estate of Lillian J. Clark
Plaintiff / Appellant: Gordon Clark
Defendant / Appellee: Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Clark et al v. Santander Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2022cv00039
Plaintiff: Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant: Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ravicher v. Bank Of America Corporation et al
as 1:2013cv03908
Plaintiff: Daniel Ravicher
Defendant: Bank Of America Corporation, JPMorgan Chase & Co. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Strause v. Wells Fargo & Company et al
as 1:2011cv01697
Plaintiff: David J. Strause
Defendant: Wells Fargo & Company , Wells Fargo, N.A. and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332

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