Other Statutes Cases filed in the Third Circuit Courts
Reynaldo Reyes v. Netdeposit We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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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