Company
Berwind Corporation
Federal civil lawsuits naming Berwind Corporation.
In this index, 8 federal civil lawsuits name a party recorded as Berwind Corporation, most often as a defendant (4 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 1990 and 2005, most frequently in District Court, E.D. Pennsylvania. Frequent opposing parties include Foster and Apfel.
0.5 cases/yr Predominantly defendant · 50% Federal Tax / Statutory Actions-heavy · 62% No filings since 2005
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 1 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 1 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 1 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 5 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1990 peak 1 open 2005
Case Types Over Time
1990 2005
Federal Tax / Statutory Actions RICO / Consumer / Other Statutes Labor
Frequent Opposing Parties
8 Cases — Newest First
Federal Tax / Statutory Actions
Terminated
District Court, E.D. Kentucky No. 7:05-cv-00284 Filed 09/19/2005
Federal Tax / Statutory Actions
Terminated
District Court, District of Columbia No. 1:02-cv-01797 Filed 09/11/2002
Federal Tax / Statutory Actions
Terminated
District Court, E.D. Pennsylvania No. 2:02-cv-01368 Filed 03/18/2002
Federal Tax / Statutory Actions
Terminated
District Court, E.D. Pennsylvania Filed 11/12/1998
Federal Tax / Statutory Actions
Terminated
District Court, E.D. Pennsylvania No. 2:98-cv-05985 Filed 11/12/1998
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. Pennsylvania No. 2:90-cv-00857 Filed 02/07/1990
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. Pennsylvania No. 1:89-cv-01286 Filed 09/06/1989
Labor
Terminated
District Court, N.D. Illinois Filed 07/12/1989