Cases 1 - 8 of 8
Federal Deposit Insurance Corporation v. Orion Bancorp., Inc. et al
as 1:2010cv02626
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Orion Bancorp., Inc. and The Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 12 U.S.C. § 1819
HTD Investments, LLC v. Federal Deposit Insurance Corporation et al
as 2:2010cv00455
Defendant:
Federal Deposit Insurance Corporation , Orion Bancorp., Inc. and Patrick K. Miller
Plaintiff:
HTD Investments, LLC
Cause Of Action: 28 U.S.C. § 1441
Smith et al v. Orion Bancorp, Inc. et al
as 2:2010cv00339
Plaintiff:
Jeff Smith , Mary Rice , Ann Wright and others
Defendant:
Orion Bancorp, Inc. , Orion Bancorp, Inc. Employee Stock Ownership Plan With 401K Provisions, Orion Bancorp, Inc. Employee Stock Ownership Trust and others
Cause Of Action: 29 U.S.C. § 1109
Smith et al v. Orion Bancorp, Inc. et al
as 8:2010cv01029
Plaintiff:
Jeff Smith , Mary Rice , Ann Wright and others
Defendant:
Orion Bancorp, Inc., Orion Bancorp, Inc. Employee Stock Ownership Plan With 401K Provisions, Orion Bancorp, Inc. Employee Stock Ownership Trust and others
Cause Of Action: 29 U.S.C. § 1104
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
M&I Marshall & Ilsley Bank v. Orion Bancorp Inc
as 2:2009cv01188
Plaintiff:
M&I Marshall & Ilsley Bank and M&I Marshall & Ilsley Bank
Defendant:
Orion Bancorp Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Haasch et al v. Orion Bancorp, Inc. et al
as 2:2008cv00111
Plaintiff:
Charles Haasch and Jennifer Haasch
Defendant:
Orion Bancorp, Inc. and Richard Tompkins
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Orion Bancorp, Inc. v. Orion Residential Finance, LLC et al
as 8:2007cv01753
Plaintiff:
Orion Bancorp, Inc.
Defendant:
Orion Residential Finance, LLC and Various John Does, Jane Does and ABC Companies
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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