Negotiable Instrument Cases
Cases 1 - 10 of 20
Berkshire Bank v. GL Fitness Corporation et al
as 4:2023cv04675
Plaintiff: Berkshire Bank
Defendant: GL Fitness Corporation, Guillermo Leal, IV and Elba Leal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Berkshire Bank v. Commonwealth Recovery Resources, LLC et al
as 4:2023cv40026
Plaintiff: Berkshire Bank
Defendant: Commonwealth Recovery Resources, LLC, M & K Asset Management, LLC and Jeffrey T. P'Pool
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Berkshire Bank v. TIME Fitness, Inc. et al
as 4:2022cv00741
Plaintiff: Berkshire Bank
Defendant: TIME Fitness, Inc. and Reagan Houston Legg, Jr.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Berkshire Bank v. The Simple Greek Chicagoland LLC et al
as 1:2022cv03730
Plaintiff: Berkshire Bank
Defendant: The Simple Greek Chicagoland LLC and Andy J Papandreou
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Berkshire Bank v. Charm City Liquor, Inc. et al
as 1:2022cv00735
Plaintiff: Berkshire Bank
Defendant: Charm City Liquor, Inc. and Teresa J Jackson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Berkshire Bank v. Commonwealth Recovery Resources, LLC et al
as 4:2021cv40100
Plaintiff: Berkshire Bank
Defendant: Commonwealth Recovery Resources, LLC, M & K Asset Management,LLC and Jeffrey T. P'Pool
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. Commonwealth Recovery Resources, LLC et al
as 4:2021cv40101
Plaintiff: Berkshire Bank
Defendant: Commonwealth Recovery Resources, LLC, M & K Asset Management,LLC and Jeffrey T. P'Pool
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. JCW Holdings, LLC, dba Anytime Fitness Auburn Hills et al
as 2:2021cv11758
Plaintiff: Berkshire Bank
Defendant: JCW Holdings, LLC, dba Anytime Fitness Auburn Hills, JCW and JAW Holdings, Inc., Kenneth J. Woodson and others
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. Snellville WOA, LLC et al
as 1:2021cv00746
Defendant: Snellville WOA, LLC, Shawn Yvette Williams and Lewis Williams, Jr.
Plaintiff: Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. Chosen Consulting, LLC et al
as 4:2020cv40150
Plaintiff: Berkshire Bank
Defendant: Chosen Consulting, LLC, Moshe Orlinsky and Jay Orlinsky
Cause Of Action: 28 U.S.C. § 1332

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