Tamagni et al v. Orion Bancorp, Inc. et al
Plaintiff: Walter Tamagni, Denise Perry, Richard Tompkins, Carrie Wohlers, Dawn Eaton and Thomas Sherry
Defendant: Orion Bancorp, Inc., Orion Bancorp, Inc. Employee Stock Ownership Plan, Orion Bancorp, Inc. Employee Stock Ownership Trust, Jerry J. Williams, Alan Pratt, Earl P. Holland, James W. Aultman, James J. Torok, Brian C. Schmitt, David J. Sweeney, William E. Meyers and Lori K. Arnold
Case Number: 2:2010cv00228
Filed: April 16, 2010
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: XX US, Outside State
Presiding Judge: Sheri Polster Chappell
Presiding Judge: John E. Steele
Nature of Suit: Banks and Banking
Cause of Action: 29 U.S.C. ยง 1001
Jury Demanded By: None
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Search for this case: Tamagni et al v. Orion Bancorp, Inc. et al
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Plaintiff: Walter Tamagni
Represented By: Nathan D. Clark
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Plaintiff: Denise Perry
Represented By: Nathan D. Clark
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Plaintiff: Richard Tompkins
Represented By: Nathan D. Clark
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Plaintiff: Carrie Wohlers
Represented By: Nathan D. Clark
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Plaintiff: Dawn Eaton
Represented By: Nathan D. Clark
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Plaintiff: Thomas Sherry
Represented By: Nathan D. Clark
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Defendant: Orion Bancorp, Inc.
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Defendant: Orion Bancorp, Inc. Employee Stock Ownership Plan
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Defendant: Orion Bancorp, Inc. Employee Stock Ownership Trust
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Defendant: Jerry J. Williams
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Defendant: Alan Pratt
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Defendant: Earl P. Holland
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Defendant: James W. Aultman
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Defendant: James J. Torok
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Defendant: Brian C. Schmitt
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Defendant: David J. Sweeney
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Defendant: William E. Meyers
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Defendant: Lori K. Arnold
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