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January 31, 2017

Rafael Cruz, et al v. PNC Bank, National Assn, et al

Track this case

Case Number:

17-3091

Court:

Appellate - 6th Circuit

Nature of Suit:

4370 Other Fraud

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 04, 2017

    6th Circ. Won't Revive Ponzi Victims' Suit Against PNC Bank

    A Sixth Circuit panel on Wednesday affirmed an Ohio federal court's dismissal of a proposed class action brought against PNC Bank NA by investors in a couple's $70 million Ponzi scheme, finding that the investors' allegations about the bank's handling of the couple's accounts weren't enough to establish its liability as a participant in the scheme.

2 other articles on this case. View all »

Parties

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