|
2403215
|
Other Contract Actions
|
2024-04-30
|
missing
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
207000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
Missing
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2024-04-30
|
| Termination Date |
1900-01-01
|
| Section |
1332
|
| Sub Section |
OC
|
| Status |
Pending
|
Parties
| Name |
BERKSHIRE BANK
|
| Role |
Plaintiff
|
|
| Name |
WARRIOR POET APPRAISALS,
|
| Role |
Defendant
|
|
|
|
2400652
|
Other Fraud
|
2024-05-13
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
5000000
|
| Termination Class Action |
denied
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
5
|
| Filing Date |
2024-05-13
|
| Termination Date |
2024-10-31
|
| Pretrial Conference Date |
2024-08-12
|
| Section |
1332
|
| Sub Section |
FR
|
| Status |
Terminated
|
Parties
| Name |
O'DELL
|
| Role |
Plaintiff
|
|
| Name |
BERKSHIRE BANK
|
| Role |
Defendant
|
|
|
|
1100767
|
Negotiable Instruments
|
2011-07-06
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
815000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2011-07-06
|
| Termination Date |
2013-03-27
|
| Date Issue Joined |
2011-11-21
|
| Pretrial Conference Date |
2011-11-09
|
| Section |
1332
|
| Sub Section |
NI
|
| Status |
Terminated
|
Parties
| Name |
BERKSHIRE BANK
|
| Role |
Plaintiff
|
|
| Name |
TEDESCHI
|
| Role |
Defendant
|
|
|
|
2200365
|
Other Contract Actions
|
2022-04-19
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2022-04-19
|
| Termination Date |
2022-12-06
|
| Date Issue Joined |
2022-06-03
|
| Pretrial Conference Date |
2022-07-19
|
| Section |
1332
|
| Sub Section |
OC
|
| Status |
Terminated
|
Parties
| Name |
BERKSHIRE BANK
|
| Role |
Plaintiff
|
|
| Name |
AMERICAN RESTORATION & MAINTEN
|
| Role |
Defendant
|
|
|
|
1401310
|
Tax Suits
|
2014-10-27
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
US government defendant
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
20000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
5
|
| Filing Date |
2014-10-27
|
| Termination Date |
2015-08-21
|
| Date Issue Joined |
2014-12-23
|
| Pretrial Conference Date |
2015-01-08
|
| Section |
1442
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
|
|
0900578
|
Insurance
|
2009-05-18
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
4850000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2009-05-18
|
| Termination Date |
2010-12-28
|
| Date Issue Joined |
2009-05-26
|
| Pretrial Conference Date |
2009-10-07
|
| Section |
2813
|
| Sub Section |
28
|
| Status |
Terminated
|
Parties
| Name |
BERKSHIRE BANK
|
| Role |
Plaintiff
|
|
| Name |
THE TRAVELERS MARINE CO,
|
| Role |
Defendant
|
|
|
|
1501524
|
Tax Suits
|
2015-12-24
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
US government plaintiff
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
47000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Exempt
|
| Office |
5
|
| Filing Date |
2015-12-24
|
| Termination Date |
2016-05-17
|
| Date Issue Joined |
2016-03-29
|
| Section |
7401
|
| Status |
Terminated
|
Parties
| Name |
BERKSHIRE BANK
|
| Role |
Defendant
|
|
| Name |
UNITED STATES OF AMERICA
|
| Role |
Plaintiff
|
|
|
|
1400551
|
Bankruptcy Appeals Rule 28 USC 158
|
2014-05-08
|
appeal affirmed (magistrate judge)
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
5
|
| Filing Date |
2014-05-08
|
| Termination Date |
2016-02-18
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
SQUIRE
|
| Role |
Plaintiff
|
|
| Name |
BERKSHIRE BANK
|
| Role |
Defendant
|
|
|
|
1600012
|
Other Fraud
|
2016-01-05
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2016-01-05
|
| Termination Date |
2017-10-17
|
| Section |
1332
|
| Sub Section |
FR
|
| Status |
Terminated
|
Parties
| Name |
BERKSHIRE BANK
|
| Role |
Plaintiff
|
|
| Name |
TEDESCHI,
|
| Role |
Defendant
|
|
|
|
0700014
|
Other Personal Injury
|
2007-01-03
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2007-01-03
|
| Termination Date |
2007-01-24
|
| Section |
1391
|
| Fee Status |
FP
|
| Status |
Terminated
|
Parties
| Name |
OVERBAUGH
|
| Role |
Plaintiff
|
|
| Name |
BERKSHIRE BANK
|
| Role |
Defendant
|
|
|
|
0900536
|
Other Contract Actions
|
2009-05-06
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
355000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2009-05-06
|
| Termination Date |
2009-07-14
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
BERKSHIRE BANK
|
| Role |
Plaintiff
|
|
| Name |
LOMBARDI, WALSH, WAKEMA,
|
| Role |
Defendant
|
|
|
