Voutsiotis et al. v. PNC Bank National Association, et al.
| George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC, Anna Karvounides, Yianni Karvounides, Corrosion Resistance, LTD, GAADY, LLC, Evangelos Varvaras, Angela Varvaras, Dina Karvounides, Alexandra Voutsiotis, Goudas Enterprises, LTD, Constantine Bitounis, Gus Pyros, Haralambos Gonos, Sophocles Sophocleous, Susan George, Timothy Moff, Karvo Companies d/b/a Karvo Paving Company, Auctus Properties, LLC, George Karvounides and Karvo Companies, Inc. doing business as Karvo Paving Company |
| PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and John/Jane Doe |
| 5:2023cv02305 |
| November 30, 2023 |
| US District Court for the Northern District of Ohio |
| J Philip Calabrese |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty |
| Both |
Docket Report
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| Document Text |
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| Filing 7 Motion to remand to State Court filed by Auctus Properties, LLC, Constantine Bitounis, Corrosion Resistance, LTD, G&Y Group, LLC, GAADY, LLC, Susan George, Haralambos Gonos, Goudas Enterprises, LTD, Karvo Companies, Inc., Anna Karvounides, Dina Karvounides, George Karvounides, Yianni Karvounides, Timothy Moff, Gus Pyros, Sophocles Sophocleous, Angela Varvaras, Evangelos Varvaras, Alexandra Voutsiotis, George Voutsiotis. (Attachments: #1 Declaration of O. Judson Scheaf III, #2 Exhibit A to Declaration of O. Judson Scheaf III, #3 Exhibit B to Declaration of O. Judson Scheaf III, #4 Exhibit C to Declaration of O. Judson Scheaf III, #5 Exhibit D to Declaration of O. Judson Scheaf III, #6 Exhibit E to Declaration of O. Judson Scheaf III, #7 Exhibit F to Declaration of O. Judson Scheaf III)(Haber, Richard) |
Filing 6
Order: Defendants' motion for an extension until 30 days after a ruling on Plaintiffs' forthcoming motion to remand to answer, move, or otherwise plead is unopposed and granted. Judge J. Philip Calabrese on December 5, 2023.(Y,A)
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| Filing 5 Consent Motion for extension of time until 30 days after entry of an order on Plaintiffs' motion to remand to answer filed by Demetrios Koutrodimos, PNC Bank, National Association,. (Barry, Joseph) |
| Filing 4 Magistrate Consent Form issued. (B,DL) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James E. Grimes Jr. (B,DL) |
| Judge J. Philip Calabrese assigned to case. (B,DL) |
| Filing 3 Corporate Disclosure Statement filed by Demetrios Koutrodimos, PNC Bank, National Association,. (Barry, Joseph) |
| Filing 2 Corporate Disclosure Statement identifying Corporate Parent PNC Financial Services Group, Inc. for PNC Bank, National Association, filed by PNC Bank, National Association. (Barry, Joseph) |
| Filing 1 Notice of Removal from Court of Common Pleas, Summit County, Ohio, case number CV-2023-10-4144 with jury demand. Filing fee paid $ 402.00. Receipt number AOHNDC-12296523. Filed by Demetrios Koutrodimos, PNC Bank, National Association,. (Attachments: #1 Exhibit A - Koutrodimos Affidavit with Exhibits, #2 Exhibit B - State Court Record, #3 Civil Cover Sheet) (Barry, Joseph) |
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