Other Statutes: False Claims Act Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 15
William Rankin v. Brian Lavan and Associates, P.C., et al
as 23-1949
Plaintiff / Appellant: WILLIAM A. RANKIN
Defendant / Appellee: BRIAN LAVAN AND ASSOCIATES, P.C. and COLLENE K. CORCORAN
Rankin v. Brian Lavan and Associates, PC et al We have downloadable decisions or orders for this case
as 5:2023cv12183
Plaintiff: William A. Rankin
Defendant: Brian Lavan and Associates, PC and Collene K Corcoran
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Williams v. Providence of Louisville, LLC
as 3:2020cv00453
Plaintiff: Yahshanah Williams
Defendant: Providence of Louisville, LLC
Cause Of Action: 31 U.S.C. § 3731
Williams v. Cuyahoga Metropolitan Housing Authority
as 1:2019cv02685
Defendant: Cuyahoga Metropolitan Housing Authority
Plaintiff: Secunda A. Williams
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Kestner et al We have downloadable decisions or orders for this case
as 3:2018cv01289
Defendant: Michael Kestner, Lebanon Back Pain Clinic, P.C., Lisabeth Smolenski Williams and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Lynn Moving and Storage Inc. et al
as 3:2018cv00019
Plaintiff: United States of America
Defendant: Lynn Moving and Storage Inc. , Shadowens Moving and Storage, Inc. , E-Town Moving and Storage Inc. and others
Cause Of Action: 31 U.S.C. § 3729
U.S., ex rel. William Tingley v. PNC Financial Services Group, et al
as 16-2592
Defendant / Appellee: PNC FINANCIAL SERVICES GROUP, INC., a Pennsylvania corporation and FIFTH THIRD BANCORP, an Ohio banking corporation
Plaintiff / Appellant: WILLIAM Q. TINGLEY, III, Relator
U.S., ex rel. William Tingley v. PNC Financial Services Group, et al We have downloadable decisions or orders for this case
as 16-2592
Plaintiff - Appellant: WILLIAM Q. TINGLEY, III, Relator
Defendant - Appellee: PNC FINANCIAL SERVICES GROUP, INC., a Pennsylvania corporation and FIFTH THIRD BANCORP, an Ohio banking corporation
U.S., ex rel. William Tingley v. PNC Financial Services Group, et al
as 16-1725
Defendant / Appellee: PNC FINANCIAL SERVICES GROUP, INC., a Pennsylvania corporation and FIFTH THIRD BANCORP, an Ohio banking corporation
Plaintiff / Appellant: WILLIAM Q. TINGLEY, III, Relator
U.S., ex rel. William Tingley v. PNC Financial Services Group,, et al We have downloadable decisions or orders for this case
as 16-1725
Plaintiff - Appellant: WILLIAM Q. TINGLEY, III, Relator
Defendant - Appellee: PNC FINANCIAL SERVICES GROUP, INC., a Pennsylvania corporation and FIFTH THIRD BANCORP, an Ohio banking corporation

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