Cases filed in New York
Cases 1 - 10 of 16
O'Dell v. Berkshire Bank
as 5:2024cv00652
Plaintiff: Mark S. O'Dell
Defendant: Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berkshire Bank v. Warrior Poet Appraisals, Inc. et al
as 2:2024cv03215
Plaintiff: Berkshire Bank
Defendant: Warrior Poet Appraisals, Inc. and Officer Matthew Ward
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Berkshire Bank v. Performance Industrial Flooring LLC We have downloadable decisions or orders for this case
as 1:2022cv00365
Plaintiff: Berkshire Bank
Defendant: Performance Industrial Flooring LLC doing business as Performance Industrial
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Berkshire Bank v. Tedeschi et al
as 1:2016cv00012
Plaintiff: Berkshire Bank
Defendant: Nancy K. Tedeschi and Eyeego, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Berkshire Bank et al
as 5:2015cv01524
Plaintiff: United States of America
Defendant: Berkshire Bank and Tony's Ornamental Iron Works, Inc.
Cause Of Action: 26 U.S.C. § 7401
Berkshire Bank v. Bette & Cring, LLC et al
as 5:2014cv01310
Plaintiff: Berkshire Bank
Defendant: Bette & Cring, LLC , United States and Tony's Ornamental Iron Works, Inc.
Cross_claimant: Bette & Cring, LLC
Cross_defendant: Tony's Ornamental Iron Works, Inc. and United States
Counter_claimant: Bette & Cring, LLC
Counter_defendant: Berkshire Bank
Cause Of Action: 28 U.S.C. § 1442
Pacifici v. Berkshire Bancorp, Inc. et al
as 1:2014cv03590
Defendant: Berkshire Bancorp, Inc., Greater American Finance Group, Inc., Moses Krausz and others
Plaintiff: Robert Pacifici
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2014cv00551
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 1:2014cv01757
Defendant: J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation and others
Plaintiff: Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Intervenor Plaintiff: Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider: BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
The Berkshire Bank v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv05723
Plaintiff: The Berkshire Bank
Defendant: Bank of America Corporation, Bank of America N.A., Bank of Tokyo Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1332

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