Cases 1 - 4 of 4
Lilian Yesenia Padron et al v. OneWest Bank et al
as 2:2014cv01340
Plaintiff:
Natividad Abuyo, Teodora Abuyo, Vincent Adamo and others
Defendant:
Does, Federal Deposit Insurance Corporation, IMB Holdco and others
Erroneously Named As IMB HoldCo:
IMB HoldCo LLC
Erroneously Named As OneWest Bank And IndyMac Mortgage Service:
OneWest Bank FSB
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
Bartell et al v. Lockhart, Morris and Montgomery, Incorporated et al
as 2:2007cv14865
Plaintiff:
Joseph Bartell, Joyce Bartell and William Bartell
Defendant:
Lockhart, Morris and Montgomery, Incorporated, Phillip Lockhart and Cognent Acquisition Company, LLC
Cause Of Action: No cause code entered
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