Kipley Roydon Marks v. PNC Bank, N.A., et al.

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION KIPLEY ROYDON MARKS, ) Case No. 1:24-cv-2145 ) Plaintiff, ) Judge J. Philip Calabrese ) v. ) Magistrate Judge ) Jonathan D. Greenberg PNC BANK, N.A., et al., ) ) Defendants. ) ) OPINION AND ORDER Plaintiff Kipley Roydon Marks, a New Zealand citizen, allegedly lost funds through a business email compromise scam when, at the request of the scammers, he transferred $1 million from the Bank of New Zealand to purchase stock in a company as an investment. Plaintiff brings a State-law claim against both Citibank and PNC Bank and…