Other Fraud Cases filed in Ohio
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
Comprehensive Logistics Co., Inc. v. Victory Propane LLC
as 4:2017cv00895
Plaintiff: Comprehensive Logistics Co., Inc.
Defendant: Victory Propane LLC , American Arbitration Association and John/Jane Does
Cause Of Action: 28 U.S.C. § 1332
The Lincoln Electric Company v. Manahan, et al We have downloadable decisions or orders for this case
as 1:2010cv00724
Plaintiff: The Lincoln Electric Company
Defendant: Michael P. Manahan, Sr., Joseph Green, Lee, Green & Reiter, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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