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May 13, 2024

O'Dell v. Berkshire Bank

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Case Number:

5:24-cv-00652

Court:

New York Northern

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

David N. Hurd

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 31, 2024

    Berkshire Bank Escapes Claims It Aided $90M Ponzi Scheme

    A New York federal judge on Thursday freed Berkshire Bank from a proposed class action that alleged it helped a local businessman's $90 million Ponzi scheme for roughly a decade, saying an investor in a fund central to the scheme didn't show the bank had actual knowledge of the fraud.

2 other articles on this case. View all »

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