Cases 1 - 7 of 7
Reynaldo Reyes v. Netdeposit
as 14-1228
Plaintiff - Appellant:
REYNALDO REYES
Defendant - Appellee:
NETDEPOSIT, MP TECHNOLOGIES, d/b/a Modern Payments, TELEDRAFT INC and others
Reynaldo Reyes v. Netdeposit
as 13-8086
Plaintiff - Petitioner:
REYNALDO REYES
Defendant - Respondent:
MP TECHNOLOGIES, d/b/a Modern Payments, TELEDRAFT INC, NATIONAL PENN BANK and others
COLLIER v. NATIONAL PENN BANK et al
as 5:2012cv03881
Plaintiff:
JENNIFER COLLIER
Defendant:
NATIONAL PENN BANK , NATIONAL PENN BANCSHARES, INC. and KNBT BANCORP, INC.
Cause Of Action: 12:USCS Sec. 1 Wrongful wire transaction
COLLIER v. NATIONAL PENN BANK et al
as 5:2012cv00079
Plaintiff:
JENNIFER COLLIER
Defendant:
NATIONAL PENN BANK and NATIONAL PENN BANCSHARES, INC.
Cause Of Action: 28 U.S.C. § 1332
HOLLAND et al v. NATIONAL PENN BANK et al
as 2:2011cv05152
Plaintiff:
ANTHONY HOLLAND and LAURESE HOLLAND
Defendant:
NATIONAL PENN BANK , CLEARVUE OPPORTUNITY XIX, LLC , FCI LENDERS, INC. and others
Cause Of Action: 15 U.S.C. § 1692
Schwab v. National Penn Bank
as 3:2011cv00282
Plaintiff:
William G. Schwab
Defendant:
National Penn Bank
Third_party_defendant:
Don A. Snowell
Third_party_plaintiff:
National Penn Bank
Cause Of Action: 28 U.S.C. § 0157
REYES v. ZION FIRST NATIONAL BANK et al
as 2:2010cv00345
Plaintiff:
REYNALDO REYES
Defendant:
ZION FIRST NATIONAL BANK, NETDEPOSIT, INC., MP TECHNOLOGIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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