Banks and Banking Cases
Holland et al v. Seterus, Inc. We have downloadable decisions or orders for this case
as 2:2014cv00200
Plaintiff: Ocey Holland , Nancy Talavera , Kevin Beard and others
Defendant: Seterus, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Pacifica Seacove LP v. Wade A Holland et al We have downloadable decisions or orders for this case
as 2:2012cv04802
Defendant: Does, Wade A Holland and Terry Jew-Holland
Plaintiff: Pacifica Seacove LP
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
Federal Deposit Insurance Corporation v. Commerce Land and Title Inc et al We have downloadable decisions or orders for this case
as 2:2011cv05418
Defendant: Commerce Land and Title Inc, Does, Hollander Financial Group Inc and others
Plaintiff: Federal Deposit Insurance Corporation
Tamagni et al v. Orion Bancorp, Inc. et al
as 2:2010cv00228
Plaintiff: Walter Tamagni , Denise Perry , Richard Tompkins and others
Defendant: Orion Bancorp, Inc., Orion Bancorp, Inc. Employee Stock Ownership Plan, Orion Bancorp, Inc. Employee Stock Ownership Trust and others
Cause Of Action: 29 U.S.C. § 1001

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