Bahamas Hurricane Restoration Fund v. Bank of America NA et al: Complaint (‘$100K Fraud’)

Complaint in Bahamas Hurricane Restoration Fund v. Bank of America NA, Bank of America Corp., Bank of America Merchant Services, and Wells Fargo Bank NA at the Supreme Court of the State of New York, County of New York.

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Pages: 21

Date: May 18, 2023

Defendants/Respondents: Bank of America NA, Bank of America Corp., Bank of America Merchant Services, Wells Fargo Bank NA

Plaintiffs/Applicants: Bahamas Hurricane Restoration Fund

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Stanley Somer, Somer & Heller

Topics

Keywords

Bahamas Hurricane Restoration Fund Bank of America Wells Fargo

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