Berkshire Bank Ponzi Scheme Assistance Class Action
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Berkshire Bank · Banking services · Ongoing Litigation
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About this case
Investors in Burt Marshall's alleged Ponzi scheme filed a class action accusing Berkshire Bank of aiding the scheme by allowing Marshall to maintain an account after another bank warned that he might be operating a Ponzi scheme. Berkshire Bank denies the allegations and is seeking dismissal; the matter is ongoing.
Case overview
- Defendant company
- Berkshire Bank
- Product or service
- Banking services
- Court case number
- 5:24-cv-00652-DNH-TWD
- Case status
- Ongoing Litigation
- Lawsuit type
- Securities
- Reported harm
- Misrepresentation
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Sources
Public reporting associated with this case.