Cases 1 - 10 of 84
Plaintiff v. Defendant
as 1:2025cv10555
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Real Property commonly known as 4223 State Highway 30, Amsterdam, New York 12010 et al
as 1:2024cv01501
Defendant:
One 2021 Audi A5, VIN: WAUTAAF55MA052207, Funds in the amount of $268,099.70 seized from KeyBank Account Ending 6068, held in the name of Gladys Griffith, One 1938 Plymouth Deluxe 2 Door Coupe, VIN: 11208038 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Berkshire Bank v. Sichem, Inc. et al
as 1:2024cv01275
Plaintiff:
Berkshire Bank
Defendant:
Sichem, Inc., Ademola Akinwumi Oyerokun and Oluwaseyi Olabamipe Oyerokun
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv00736
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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. Zen X, LLC et al
as 4:2024cv10839
Plaintiff:
Berkshire Bank
Defendant:
Zen X, LLC, Vikrant Panchal, Sujal V. Panchal and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Berkshire Bank v. Red Skys LLC et al
as 2:2024cv10465
Plaintiff:
Berkshire Bank
Defendant:
Red Skys LLC, Dennis J. Bell, Lisa A Bell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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. Breakthrough + Marketing + Design Technology Inc. et al
as 4:2023cv00389
Plaintiff:
Berkshire Bank
Defendant:
Breakthrough+Marketing+Design Technology Inc. doing business as Breakthrough & Marketing & Design & Technology, Nativo Plus, LLC and Jose J. Velez-Colon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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