Smith et al v. Orion Bancorp, Inc. et al
Plaintiff: Jeff Smith, Mary Rice, Ann Wright, Pat Miller and William Bartels
Defendant: Orion Bancorp, Inc., Orion Bancorp, Inc. Employee Stock Ownership Plan With 401K Provisions, Orion Bancorp, Inc. Employee Stock Ownership Trust, Jerry J. Williams, Alan Pratt, Earl P. Holland, James W. Aultman, James J. Torok, Brian C. Schmitt, Stacy Byers, Carla Pollard, Benefit Resources, Inc., Merrill Lynch Pierce Fenner & Smith Inc. and Does 1-15
Case Number: 2:2010cv00339
Filed: April 29, 2010
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: Sarasota
Presiding Judge: John E. Steele
Presiding Judge: Douglas N. Frazier
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 29 U.S.C. ยง 1109
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
July 16, 2013 Opinion or Order Filing 100 ORDER AND FINAL JUDGMENT granting 96 MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT, CERTIFICATION OF CLASS, APPROVAL OF PLAN OF ALLOCATION, AWARD OF ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES; certifying and approving class action; appointing class representatives; appointing lead counsel; approving fees and expenses and contribution awards; retaining jurisdiction. The Clerk shall close the case. Signed by Judge John E. Steele on 7/16/2013. (RKR)
August 8, 2012 Opinion or Order Filing 77 OPINION AND ORDER denying 71 Motion for reconsideration re 67 Order on motion to dismiss. Signed by Judge John E. Steele on 8/8/2012. (AAA)
September 26, 2011 Opinion or Order Filing 67 OPINION AND ORDER granting in part and denying in part 43 Motion to dismiss; granting in part and denying in part 46 Motion to dismiss; striking certain paragraphs. See Opinion and Order for details. The Clerk shall withhold the entry of judgment but terminate from the docket defendants Alan Pratt, Earl P. Holland, James. W. Aultman, James J. Torok, Brian C. Schmitt, and Carla Pollard. Signed by Judge John E. Steele on 9/26/2011. (RKR)
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Search for this case: Smith et al v. Orion Bancorp, Inc. et al
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Plaintiff: Jeff Smith
Represented By: Lester R. Hooker
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Plaintiff: Mary Rice
Represented By: Lester R. Hooker
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Plaintiff: Ann Wright
Represented By: Lester R. Hooker
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Plaintiff: Pat Miller
Represented By: Lester R. Hooker
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Plaintiff: William Bartels
Represented By: Lester R. Hooker
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Defendant: Orion Bancorp, Inc.
Represented By: Lawrence Allan Kellogg
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Defendant: Orion Bancorp, Inc. Employee Stock Ownership Plan With 401K Provisions
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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
Represented By: Lawrence Allan Kellogg
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Defendant: Earl P. Holland
Represented By: Lawrence Allan Kellogg
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Defendant: James W. Aultman
Represented By: Lawrence Allan Kellogg
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Defendant: James J. Torok
Represented By: Lawrence Allan Kellogg
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Defendant: Brian C. Schmitt
Represented By: Lawrence Allan Kellogg
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Defendant: Stacy Byers
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Defendant: Carla Pollard
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Defendant: Benefit Resources, Inc.
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Defendant: Merrill Lynch Pierce Fenner & Smith Inc.
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Defendant: Does 1-15
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