Other Fraud Cases
Cases 1 - 10 of 35
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff: Michael N Kincheloe
Defendant: PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Rachelle Aberman v. PNC Bank, National Association
as 23-10182
Plaintiff / Appellant: RACHELLE ABERMAN
Defendant / Appellee: PNC BANK, NATIONAL ASSOCIATION
DAS et al v. PNC BANK, NATIONAL ASSOCIATION
as 1:2022cv05806
Plaintiff: NARGIS S. DAS and EDWIN R. DAS
Defendant: PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Arberman v. PNC Bank, National Association
as 9:2022cv80983
Plaintiff: Rachelle Arberman
Defendant: PNC Bank, N.A. and PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Massey v. PNC Bank, National Association et al We have downloadable decisions or orders for this case
as 4:2022cv00027
Plaintiff: Matthew Massey
Defendant: PNC Bank, National Association, Taylor Belleville CDJR, Inc. and Oliver C. Joseph, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lincoln Network, Inc. v. PNC Financial Services Group, Inc. et al
as 3:2020cv02824
Defendant: PNC Bank, National Association and PNC Financial Services Group, Inc.
Plaintiff: Lincoln Network, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
MARSH v. PNC BANK, NATIONAL ASSOCIATION
as 2:2017cv01411
Plaintiff: ROSEMARY MARSH
Defendant: PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Wilson v. PNC Bank, National Association
as 5:2017cv00042
Plaintiff: Richard C. Wilson
Defendant: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332

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