Other Fraud Cases filed in New York
Davis et al v. Berkshire Financial Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv03755
Plaintiff: Charlene Davis, Tyrone Davis
Defendant: Berkshire Financial Group, Inc., John and Jane Does 1-2, Stacey Golia and others
ThirdParty Plaintiff: Demetrio Merlino
ThirdParty Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Notice of Removal

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