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 |
| 16-2592 |
| November 15, 2016 |
| U.S. Court of Appeals, Sixth Circuit |
| False Claims Act |
Docket Report
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| Document Text |
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| Filing 38 MANDATE ISSUED with no costs taxed. [16-1725, 16-2592] (BLC) [Entered: 08/14/2017 02:38 PM] |
| Filing 36 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 Decision not for publication.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 35 RESPONSE in opposition filed regarding a motion to file supplemental brief, [ # 32 ]; 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 37 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 34 SUBMISSION ON BRIEFS date set for Wednesday, July 26, 2017. [16-1725, 16-2592] (LAG) [Entered: 06/07/2017 11:27 AM] |
| Filing 33 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 32 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 31 [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, [ # 30 ]; previously filed by Ms. Theresa L. Davis in 16-1725, 16-2592 , regarding a motion to file supplemental brief, [ # 27 ]; 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 30 [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 29 RESPONSE in opposition filed regarding a motion to file supplemental brief, [ # 27 ]; 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 28 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 27 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 26 [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 25 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 24 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 23 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 22 Mediation Office is no longer involved in this appeal. [16-1725, 16-2592] (CAW) [Entered: 04/07/2017 09:35 AM] |
| Filing 21 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 20 [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 19 MEDIATOR LETTER SENT granting motion to extend time to file brief [ # 18 ] 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 18 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 17 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 16 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 15 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 14 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 12
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 11 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Theresa L. Davis for Appellee PNC Financial Services Group, Inc. Certificate of Service: 11/19/2016. (TLD) [Entered: 11/29/2016 11:59 AM] |
| Filing 10 APPEARANCE filed for Appellee PNC Financial Services Group, Inc. by Theresa L. Davis. Certificate of Service: 11/29/2016. (TLD) [Entered: 11/29/2016 11:58 AM] |
| Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. William F. Mohrman for Appellant William Q. Tingley, III Certificate of Service: 11/28/2016. (WFM) [Entered: 11/28/2016 06:43 PM] |
| Filing 8 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. William F. Mohrman for Appellant William Q. Tingley, III. Certificate of Service:11/28/2016. (WFM) [Entered: 11/28/2016 06:42 PM] |
| Filing 7 APPEARANCE filed for Appellant William Q. Tingley, III by William F. Mohrman. Certificate of Service: 11/28/2016. (WFM) [Entered: 11/28/2016 05:54 PM] |
| Filing 6 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 5 Mediation Office is involved in this appeal. (LMR) [Entered: 11/16/2016 03:38 PM] |
| Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Mark D. van der Laan for Appellee Fifth Third Bancorp Certificate of Service: 11/15/2016. (MDv) [Entered: 11/15/2016 01:07 PM] |
| Filing 3 APPEARANCE filed for Appellee Fifth Third Bancorp by Mark D. van der Laan. Certificate of Service: 11/15/2016. (MDv) [Entered: 11/15/2016 01:06 PM] |
| Filing 2 The case manager for this case is: Bryant Crutcher: 513-564-7013. (BLC) [Entered: 11/15/2016 11:03 AM] |
| Filing 1 Civil Case Docketed. Notice of appeal filed by Appellant William Q. Tingley, III. Transcript needed: n. (BLC) [Entered: 11/15/2016 10:40 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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