Legal Opinion

Voutsiotis v. PNC Bank National Association

District Court, N.D. Ohio

Decided July 8, 2024No. 5:23-cv-02305Unknown

1Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION GEORGE VOUTSIOTIS, et al., ) Case No. 5:23-cv-02305 ) Plaintiffs, ) Judge J. Philip Calabrese ) v. ) Magistrate Judge James E. Grimes ) PNC BANK, NATIONAL ) ASSOCIATION, et al., ) ) Defendants. ) ) OPINION AND ORDER This action arises from an allegedly fraudulent investment scheme that Plaintiffs claim cost them millions of dollars. Plaintiffs filed suit in State court, asserting claims under Ohio law. Defendants removed this action to federal court on the theory that Plaintiffs fraudulently joined a non-diverse…

2Cases cited36 opinions

  1. Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
  2. Martin v. Franklin Capital Corp.Supreme Court of the United States · 2005
  3. Kelli Smallwood v. Illinois Central Railroad Company Mississippi Department of TransportationCourt of Appeals for the Fifth Circuit · 2004
  4. Wilson v. Republic Iron & Steel Co.Supreme Court of the United States · 1921
  5. James F. Boyer and Mary R. Boyer v. Snap-On Tools Corporation, Kenneth Baldwin and Keith A. Kaiser. Appeal of James F. Boyer and Mary R. BoyerCourt of Appeals for the Third Circuit · 1990

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