REYES v. ZION FIRST NATIONAL BANK et al
| REYNALDO REYES |
| ZION FIRST NATIONAL BANK, NETDEPOSIT, INC., MP TECHNOLOGIES, TELEDRAFT, INC., NATIONAL PENN BANK, HARLEYSVILLE NATIONAL BANK, WELLS FARGO BANK, N.A. and WACHOVIA BANK, N.A. |
| 2:2010cv00345 |
| January 26, 2010 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Outside the State of PA. |
| M. FAITH ANGELL |
| LOUIS H. POLLAK |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
240
ORDER THAT DEFTS ZIONS FIRST NATIONAL BANK, MP TECHNOLOGIES, & NETDEPOSIT LLC'S MOTION FOR RECONSIDERATION OR, IN THE ALTERNATIVE, FOR LEAVE TO FILE AN INTERLOCUTORY APPEAL UNDER 28 U.S.C. SECTION 1292(b) (DOC. 230) IS DENIED. SIGNED BY HONORABLE JUAN R. SANCHEZ ON 3/9/16. 3/10/16 ENTERED AND COPIES MAILED, E-MAILED AND FAXED: COPIES MAILED TO PRO SE DEFT. (kw )
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Filing
192
ORDER THAT PLFF REYNALDO REYES' MOTION FOR CLASS CERTIFICATION IS DENIED. SIGNED BY HONORABLE JUAN R. SANCHEZ ON 9/23/13. 9/24/13 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE DEFT.(kw, )
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Filing
103
ORDER THAT DEFTS ZIONS FIRST NATIONAL BANK, NETDEPOSIT, LLC, & MP TECHNOLOGIES' RENEWED MOTION TO DISMISS PLFFS' AMENDED COMPLAINT IS DENIED. DEFT TELEDRAFT, INC.'S RENEWED MOTION TO DISMISS AMENDED COMPLAINT IS DENIED; DEFT NATIONAL P ENN BANK'S RENEWED MOTION TO DISMISS COUNTS III & IV OF PLFF'S AMENDED COMPLAINT IS GRANTED. DEFTS WELLS FARGO BANK, N.A. & WACHOVIA BANK, N.A.'S RENEWED MOTION TO DISMISS PLFF'S AMENDED COMPLAINT IS GRANTED; & DEFTS NATIONAL PENN BANK, WELLS FARGO BANK, N.A., & WACHOVIA BANK, N.A. ARE DISMISSED AS PARTIES TO THIS ACTION.SIGNED BY HONORABLE JUAN R. SANCHEZ ON 3/21/12. 3/21/12 ENTERED AND COPIES E-MAILED.(kw, )
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