Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 12
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff: George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant: PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
CBST Acquisition, LLC v. PNC Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv00006
Defendant: PNC BANK, NATIONAL ASSOCIATION and National City Bank, now known as PNC Bank, National Association
Plaintiff: CBST Acquisition LLC
Cause Of Action: 28 U.S.C. § 1346
Rafael Cruz, et al v. PNC Bank, National Assn, et al We have downloadable decisions or orders for this case
as 17-3091
Plaintiff - Appellant: RAFAEL M. CRUZ, GLORIA CRUZ and RAFAEL F. CRUZ
Defendant - Appellee: PNC BANK, NATIONAL ASSOCIATION and PNC FINANCIAL SERVICES GROUP, INC.
Rafael Cruz, et al v. PNC Bank, National Assn, et al
as 17-3091
Defendant / Appellee: PNC FINANCIAL SERVICES GROUP, INC. and PNC BANK, NATIONAL ASSOCIATION
Plaintiff / Appellant: RAFAEL F. CRUZ, GLORIA CRUZ and RAFAEL M. CRUZ
Cruz et al v. PNC Bank, National Association et al We have downloadable decisions or orders for this case
as 3:2016cv00292
Plaintiff: Cruz, Rafael F. Cruz, Gloria Cruz and others
Defendant: PNC Bank, National Association and The PNC Financial Service Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Accent Group, Inc., The et al
as 1:2014cv00396
Plaintiff: PNC Bank, National Association
Defendant: Accent Group, Inc., The, Adtus Group LLC and Amid Yousef
Cause Of Action: 28 U.S.C. § 1332
Estate of William R. Barney, J, et al v. PNC Bank, National Association We have downloadable decisions or orders for this case
as 12-3540
Plaintiff - Appellant: ESTATE OF WILLIAM R. BARNEY, JR., WILLIAM R. BARNEY, JR., Trust and CAROLINE G. BARNEY
Defendant - Appellee: PNC BANK, NATIONAL ASSOCIATION
Estate of William R. Barney, Jr. et al v. PNC Bank, National Association
as 1:2011cv00157
Defendant: PNC Bank, National Association
Plaintiff: Estate of William R. Barney, Jr. , William R. Barney, Jr. Trust and Caroline G Barney
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Oswald et al We have downloadable decisions or orders for this case
as 3:2010cv01976
Plaintiff: PNC Bank, National Association
Defendant: Michael S. Oswald and Peter Karfias
Cause Of Action: 28 U.S.C. § 1332
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Defendant / Appellee: BANK OF AMERICA, N.A., as corporate successor to Bank of Boston, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust and others
Plaintiff / Appellant: JAMES LOYD
Plaintiff: ANNA UEBEL, HARLAM WARREN, JOSEPH VANEK and others

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