U.S., ex rel. William Tingley v. PNC Financial Services Group, et al
| PNC FINANCIAL SERVICES GROUP, INC., a Pennsylvania corporation and FIFTH THIRD BANCORP, an Ohio banking corporation |
| WILLIAM Q. TINGLEY, III, Relator |
| 16-1725 |
| June 2, 2016 |
| U.S. Court of Appeals, Sixth Circuit |
| False Claims Act |
Docket Report
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| Document Text |
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| Filing 62 MANDATE ISSUED with no costs taxed. [16-1725, 16-2592] (BLC) [Entered: 08/14/2017 02:38 PM] |
| Filing 60 OPINION filed: We AFFIRM both the district courts order granting the motion for sanctions and its order calculating the award amount at $81,000. Decision not for publication. Julia Smith Gibbons, Circuit Judge; Raymond M. Kethledge, Circuit Judge and Bernice Bouie Donald, Circuit Judge (AUTHORING). [16-1725, 16-2592] (BLC) [Entered: 07/21/2017 11:44 AM] |
| Filing 59 RESPONSE in opposition filed regarding a motion to file supplemental brief, [ # 56 ]; previously filed by Ms. Theresa L. Davis in 16-1725, 16-2592. Response from Attorney Mr. William F. Mohrman for Appellant William Q. Tingley, III in 16-1725, 16-2592 Certificate of Service:06/16/2017. [16-1725, 16-2592] (WFM) [Entered: 06/16/2017 04:25 PM] |
| Filing 61 CAUSE SUBMITTED on briefs to panel consisting of Judges Gibbons, Kethledge and Donald. [16-1725, 16-2592] (MCP) [Entered: 07/21/2017 12:47 PM] |
| Filing 58 SUBMISSION ON BRIEFS date set for Wednesday, July 26, 2017. [16-1725, 16-2592] (LAG) [Entered: 06/07/2017 11:27 AM] |
| Filing 57 SUPPLEMENTAL BRIEF filed by Attorney Ms. Theresa L. Davis for Appellee PNC Financial Services Group, Inc. in 16-1725, 16-2592. Certificate of Service:06/06/2017. [16-1725, 16-2592] (TLD) [Entered: 06/06/2017 01:27 PM] |
| Filing 56 MOTION filed by Ms. Theresa L. Davis for PNC Financial Services Group, Inc. in 16-1725, 16-2592 to file supplemental brief. Certificate of Service: 06/06/2017. [16-1725, 16-2592] (TLD) [Entered: 06/06/2017 01:25 PM] |
| Filing 55 [DEFECTIVE FILING. CORRECTION NEEDED] [Counsel Davis has to refile as a supplemental brief. The corrected filing is due no later than June 07, 2017] RESPONSE filed regarding a motion for miscellaneous relief, [ # 54 ]; previously filed by Ms. Theresa L. Davis in 16-1725, 16-2592 , regarding a motion to file supplemental brief, [ # 51 ]; previously filed by Mr. Mark John Magyar in 16-1725, 16-2592. Response from Attorney Ms. Theresa L. Davis for Appellee PNC Financial Services Group, Inc. in 16-1725, 16-2592 Certificate of Service:06/05/2017. [16-1725, 16-2592] --[Edited 06/06/2017 by Case Manager Bryant Crutcher] (TLD) [Entered: 06/05/2017 06:23 PM] |
| Filing 54 [DEFECTIVE FILING. CORRECTION NEEDED] [Counsel Davis has to refile as a motion to file supplemental brief. The corrected filing is due no later than June 07, 2017] MOTION filed by Ms. Theresa L. Davis for PNC Financial Services Group, Inc. in 16-1725, 16-2592 for Leave to File Limited Response Addressing the Local Rule 33 Argument Raised for the First Time i Appellant's Reply Brief . Certificate of Service: 06/05/2017. [16-1725, 16-2592] --[Edited 06/06/2017 by Case Manager Bryant Crutcher] (TLD) [Entered: 06/05/2017 06:18 PM] |
| Filing 53 RESPONSE in opposition filed regarding a motion to file supplemental brief, [ # 51 ]; previously filed by Mr. Mark John Magyar in 16-1725, 16-2592. Response from Attorney Mr. William F. Mohrman for Appellant William Q. Tingley, III in 16-1725, 16-2592 Certificate of Service:05/30/2017. [16-1725, 16-2592] (WFM) [Entered: 05/30/2017 07:34 PM] |
| Filing 52 SUPPLEMENTAL BRIEF filed by Attorney Mr. Mark John Magyar for Appellee Fifth Third Bancorp in 16-1725, 16-2592. Certificate of Service:05/18/2017. [16-1725, 16-2592] (MJM) [Entered: 05/18/2017 02:37 PM] |
| Filing 51 MOTION filed by Mr. Mark John Magyar for Fifth Third Bancorp in 16-1725, 16-2592 to file supplemental brief. Certificate of Service: 05/18/2017. [16-1725, 16-2592] (MJM) [Entered: 05/18/2017 02:35 PM] |
| Filing 50 [REFILING NEEDED. Counsel Magyar is to refile the motion and the attached supplemental brief separately. The refiling is due no later than 05/19/17] MOTION filed by Mr. Mark John Magyar for Fifth Third Bancorp in 16-1725, 16-2592 to file supplemental brief. Certificate of Service: 05/18/2017. [16-1725, 16-2592] --[Edited 05/18/2017 by Case Manager Bryant Crutcher] (MJM) [Entered: 05/18/2017 01:23 PM] |
| Filing 49 REPLY BRIEF filed by Attorney Mr. William F. Mohrman for Appellant William Q. Tingley, III in 16-1725, 16-2592. Certificate of Service:05/01/2017. [16-1725, 16-2592] (WFM) [Entered: 05/01/2017 05:21 PM] |
| Filing 48 CORRECTED APPELLEE BRIEF filed by Mr. Mark John Magyar for Fifth Third Bancorp in 16-1725, 16-2592. Certificate of Service:04/11/2017. Argument Request: not requested. [16-1725, 16-2592] (MJM) [Entered: 04/11/2017 10:45 AM] |
| Filing 47 BRIEFING LETTER SENT requesting brief corrections from Mr. Mark John Magyar for Fifth Third Bancorp in 16-1725. Corrections needed: 1) Summary of the argument, 2) Table of contents including summary of argument. Corrections due: 04/17/2017. [16-1725, 16-2592] The optional reply brief is now due May 01, 2017. (BLC) [Entered: 04/10/2017 09:06 AM] |
| Filing 46 Mediation Office is no longer involved in this appeal. [16-1725, 16-2592] (CAW) [Entered: 04/07/2017 09:35 AM] |
| Filing 45 APPELLEE BRIEF filed by Ms. Theresa L. Davis for PNC Financial Services Group, Inc. in 16-1725, 16-2592. Certificate of Service:04/06/2017. Argument Request: not requested. [16-1725, 16-2592] (TLD) [Entered: 04/06/2017 08:05 PM] |
| Filing 44 [DEFECTIVE FILING. See 04/10/17 correction letter] APPELLEE BRIEF filed by Mr. Mark John Magyar for Fifth Third Bancorp in 16-1725, 16-2592. Certificate of Service:04/06/2017. Argument Request: not requested. [16-1725, 16-2592] --[Edited 04/10/2017 by Case Manager Bryant Crutcher] (MJM) [Entered: 04/06/2017 04:05 PM] |
| Filing 43 MEDIATOR LETTER SENT granting motion to extend time to file brief [ # 41 ] filed by Ms. Theresa L. Davis. (LMR) [Entered: 03/15/2017 04:12 PM] |
| Filing 42 MEDIATOR LETTER SENT granting motion to extend time to file brief [ # 41 ] filed by Ms. Theresa L. Davis in 16-1725, 16-2592, resetting briefing schedule: appellee brief now due 04/06/2017. [16-1725, 16-2592] (LMR) [Entered: 03/15/2017 04:06 PM] |
| Filing 41 MOTION filed by Ms. Theresa L. Davis for PNC Financial Services Group, Inc. in 16-1725, 16-2592 to extend time to file brief. Certificate of Service: 03/15/2017. [16-1725, 16-2592] (TLD) [Entered: 03/15/2017 03:05 PM] |
| Filing 40 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellee brief now due 03/16/2017. [16-1725, 16-2592] (LMR) [Entered: 02/17/2017 10:48 AM] |
| Filing 39 APPELLANT BRIEF filed by Mr. William F. Mohrman for William Q. Tingley, III in 16-1725, 16-2592. Certificate of Service:01/17/2017. Argument Request: requested. [16-1725, 16-2592] (WFM) [Entered: 01/17/2017 03:34 PM] |
| Filing 38 APPEARANCE filed for Appellee Fifth Third Bancorp in 16-1725, 16-2592 by Mark J. Magyar. Certificate of Service: 12/29/2016. [16-1725, 16-2592] (MJM) [Entered: 12/29/2016 12:10 PM] |
| Filing 37 BRIEFING LETTER SENT setting briefing schedule: Appellant brief due 01/17/2017; Appellee brief due 02/16/2017. [16-1725, 16-2592] (BLC) [Entered: 12/08/2016 03:38 PM] |
Filing 35
ORDER filed to consolidate for briefing and submission cases 16-1725: 16-2592 [16-1725, 16-2592] (BLC) [Entered: 12/08/2016 03:23 PM]
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| Filing 34 A Telephone Mediation conference has been scheduled for 12/20/2016 at 2:00 PM (ET) with Paul Calico. [Please open notice for important details and deadlines.] [16-1725, 16-2592] (LMR) [Entered: 11/16/2016 04:20 PM] |
| Filing 33 STATUS REPORT filed by Mr. William F. Mohrman for William Q. Tingley, III. Certificate of Service: 11/08/2016. Next status report due 12/08/2016. [On October 18, 2016, the district court issued its Order awarding monetary sanctions against Appellant. Appellant will file a Notice of Appeal from this Order by the end of this week.] --[Edited 11/10/2016 by Case Manager Bryant Crutcher] (WFM) [Entered: 11/08/2016 02:20 PM] |
| Filing 32 STATUS REPORT filed by Mr. William F. Mohrman for William Q. Tingley, III. Certificate of Service: 10/07/2016. Next status report due 11/07/2016. [The district court has not entered an order regarding monetary sanctions] --[Edited 10/11/2016 by Case Manager Bryant Crutcher] (WFM) [Entered: 10/07/2016 12:29 PM] |
| Filing 31 STATUS REPORT filed by Mr. William F. Mohrman for William Q. Tingley, III. Certificate of Service: 09/07/2016. Next status report due 10/07/2016. [The district court has not entered an order regarding monetary sanctions] --[Edited 09/09/2016 by Case Manager Bryant Crutcher] (WFM) [Entered: 09/07/2016 05:18 PM] |
| Filing 30 Letter sent by Mediation Office REGARDING MEDIATION:. The Mediation Conference scheduled for 08/16/16 is hereby canceled and may be reset at a future date. (MLB) [Entered: 08/04/2016 01:51 PM] |
| Filing 29 RULING LETTER SENT to hold briefing in abeyance. The appellant is to file a status report every 30 days. The first status report due 09/07/2016 [ # 28 ] (BLC) [Entered: 08/04/2016 11:58 AM] |
| Filing 28 MOTION filed by Mr. William F. Mohrman for William Q. Tingley, III to hold case in abeyance. Certificate of Service: 07/22/2016. (WFM) [Entered: 07/22/2016 03:35 PM] |
| Filing 27 [DEFECTIVE FILING; CORRECTION NEEDED] [Counsel Tingley is directed to refile using the docketing event entry "hold case in abeyance". The corrected filing is due no later than 07/26/16] MOTION filed by Mr. William F. Mohrman for William Q. Tingley, III to extend time to file brief. Certificate of Service: 07/20/2016.--[Edited 07/22/2016 by Case Manager Bryant Crutcher] (WFM) [Entered: 07/20/2016 01:26 PM] |
| Filing 26 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellant brief now due 08/30/2016. appellee brief now due 10/03/2016. (MLB) [Entered: 07/15/2016 11:05 AM] |
| Filing 25 The Telephone Mediation Conference has been rescheduled for 08/16/2016 at 2:00 PM (ET) with Paul Calico. [Please open notice for important details and deadlines.] (MLB) [Entered: 07/15/2016 11:04 AM] |
| Filing 24 APPEARANCE filed for Appellant William Q. Tingley, III by William F. Mohrman. Certificate of Service: 07/14/2016. (WFM) [Entered: 07/14/2016 12:27 PM] |
| Filing 23 Letter sent by Mediation Office REGARDING MEDIATION: The Mediation Conference scheduled for 07/05/2016 is hereby canceled and may be reset at a future date. (LMR) [Entered: 06/29/2016 09:54 AM] |
| Filing 22 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 08/09/2016;. appellee brief due 09/12/2016. (BLC) [Entered: 06/27/2016 10:20 AM] |
| Filing 21 Update fee status change to paid. Receipt number KZ003155. (BLC) [Entered: 06/27/2016 10:16 AM] |
| Filing 20 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Theresa L. Davis for Appellee PNC Financial Services Group, Inc. Certificate of Service: 06/24/2016. (TLD) [Entered: 06/24/2016 03:57 PM] |
| Filing 19 APPEARANCE filed for Appellee PNC Financial Services Group, Inc. by Theresa L. Davis. Certificate of Service: 06/24/2016. (TLD) [Entered: 06/24/2016 03:56 PM] |
| Filing 18 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Sean P. Fitzgerald for Appellant William Q. Tingley, III. Certificate of Service:06/20/2016. (SPF) [Entered: 06/20/2016 08:32 AM] |
| Filing 17 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Sean P. Fitzgerald for Appellant William Q. Tingley, III Certificate of Service: 06/20/2016. (SPF) [Entered: 06/20/2016 08:31 AM] |
| Filing 16 APPEARANCE filed for Appellant William Q. Tingley, III by Sean Fitzgerald. Certificate of Service: 06/20/2016. (SPF) [Entered: 06/20/2016 08:30 AM] |
| Filing 15 FILED: Proof of Service by Mr. Sean P. Fitzgerald for William Q. Tingley, III. Certificate of Service: 06/17/2016. (SPF) [Entered: 06/17/2016 08:51 AM] |
| Filing 14 [DEFECTIVE FILING; CORRECTION NEEDED] [Counsel Fitzgerald is directed to refile using the docketing event entry "appearance form". The corrected filing is due no later than 06/20/16] --[Edited 06/17/2016 by Case Manager Bryant Crutcher] FILED: Appearance Form by Mr. Sean P. Fitzgerald for William Q. Tingley, III. Certificate of Service: 06/17/2016. (SPF) [Entered: 06/17/2016 08:49 AM] |
| Filing 13 [DEFECTIVE FILING; CORRECTION NEEDED] [Counsel Fitzgerald is directed to refile using the docketing event entry "civil appeal statement of parties and issues". The corrected filing is due no later than 06/20/16] --[Edited 06/17/2016 by Case Manager Bryant Crutcher] FILED: Civil Appeal Statement of Parties and Issues by Mr. Sean P. Fitzgerald for William Q. Tingley, III. Certificate of Service: 06/17/2016. (SPF) [Entered: 06/17/2016 08:48 AM] |
| Filing 12 [DEFECTIVE FILING; CORRECTION NEEDED] [Counsel Fitzgerald is directed to refile using the docketing event entry "corporate disclosure". The corrected filing is due no later than 06/20/16] --[Edited 06/17/2016 by Case Manager Bryant Crutcher] FILED: Corporate Disclosure by Mr. Sean P. Fitzgerald for William Q. Tingley, III. Certificate of Service: 06/17/2016. (SPF) [Entered: 06/17/2016 07:56 AM] |
| Filing 11 FILED: Proof of Service by Mr. Sean P. Fitzgerald for William Q. Tingley, III. Certificate of Service: 06/16/2016. (SPF) [Entered: 06/16/2016 04:06 PM] |
| Filing 10 [DEFECTIVE FILING; CORRECTION NEEDED] [Counsel Fitzgerald is directed to refile using the docketing event entry "corporate disclosure". The corrected filing is due no later than 06/20/16] --[Edited 06/17/2016 by Case Manager Bryant Crutcher] FILED: Disclosure of Corporate Affiliations and Financial Interest by Mr. Sean P. Fitzgerald for William Q. Tingley, III. Certificate of Service: 06/16/2016. (SPF) [Entered: 06/16/2016 04:04 PM] |
| Filing 9 [DEFECTIVE FILING; CORRECTION NEEDED] [Counsel Fitzgerald is directed to refile using the docketing event entry "civil appeal statement of parties and issues". The corrected filing is due no later than 06/20/16] --[Edited 06/17/2016 by Case Manager Bryant Crutcher] FILED: Civil Appeal Statement of Parties and Issues by Mr. Sean P. Fitzgerald for William Q. Tingley, III. Certificate of Service: 06/16/2016. (SPF) [Entered: 06/16/2016 04:02 PM] |
| Filing 8 [DEFECTIVE FILING; CORRECTION NEEDED] [Counsel Fitzgerald is directed to refile using the docketing event entry "appearance form". The corrected filing is due no later than 06/20/16] --[Edited 06/17/2016 by Case Manager Bryant Crutcher] FILED: Appearance of Counsel by Mr. Sean P. Fitzgerald for William Q. Tingley, III. Certificate of Service: 06/16/2016. (SPF) [Entered: 06/16/2016 04:01 PM] |
| Filing 7 A Telephone Mediation conference has been scheduled for 07/05/2016 at 2:00 PM (ET) with Paul Calico. [Please open notice for important details and deadlines.] (LMR) [Entered: 06/03/2016 01:50 PM] |
| Filing 6 Mediation Office is involved in this appeal. (LMR) [Entered: 06/03/2016 01:32 PM] |
| Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Mark D. van der Laan for Appellee Fifth Third Bancorp Certificate of Service: 06/02/2016. (MDv) [Entered: 06/02/2016 03:20 PM] |
| Filing 4 APPEARANCE filed for Appellee Fifth Third Bancorp by Mark D. van der Laan. Certificate of Service: 06/02/2016. (MDv) [Entered: 06/02/2016 03:19 PM] |
| Filing 3 Update fee status change to due. (BLC) [Entered: 06/02/2016 09:29 AM] |
| Filing 2 The case manager for this case is: Bryant Crutcher: 513-564-7013. (BLC) [Entered: 06/02/2016 09:29 AM] |
| Filing 1 Civil Case Docketed. Notice of appeal filed by Appellant William Q. Tingley, III. Transcript needed: n. (BLC) [Entered: 06/02/2016 09:24 AM] |
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| Defendant / appellee: PNC FINANCIAL SERVICES GROUP, INC., a Pennsylvania corporation | |
| Represented By: | Theresa L. Davis |
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| Defendant / appellee: FIFTH THIRD BANCORP, an Ohio banking corporation | |
| Represented By: | Mark John Magyar |
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| Plaintiff / appellant: WILLIAM Q. TINGLEY, III, Relator | |
| Represented By: | William F. Mohrman |
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