Cases 1 - 10 of 18
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. 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. 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
Berkshire Bank v. Ferrara Aircraft, LLC et al
as 4:2020cv40109
Plaintiff:
Berkshire Bank
Defendant:
Fred Ferrara and Ferrara Aircraft, LLC
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. Castaneda
as 4:2020cv40108
Defendant:
Jose L Castaneda
Plaintiff:
Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. Chosen Consulting, LLC et al
as 4:2020cv40105
Plaintiff:
Berkshire Bank
Defendant:
Chosen Consulting, LLC, Moshe Orlinsky and Jay Orlinsky
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. Investor Resources Group, LLC et al
as 4:2020cv40068
Defendant:
Investor Resources Group, LLC, Eugene A. Profit and Investor Resources Group, LLC doing business as Profit Investment Management, LLC
Plaintiff:
Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. 13 Centennial Realty LLC et al
as 3:2019cv40083
Plaintiff:
Berkshire Bank
Defendant:
Financial Pacific Leasing, Autism Behavioral Services, Inc., 13 Centennial Realty LLC and others
Cause Of Action: 28 U.S.C. § 1335
Berkshire Bank v. 13 Centennial Realty LLC et al
as 4:2019cv40083
Plaintiff:
Berkshire Bank
Defendant:
Financial Pacific Leasing, Autism Behavioral Services, Inc., 13 Centennial Realty LLC and others
Cause Of Action: 28 U.S.C. § 1335
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