Cases 1 - 9 of 9
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
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
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
BROWN v. FIVE BROTHERS MORTGAGE COMPANY SERVICES AND SECURING INC. et al
as 2:2015cv12590
Plaintiff:
Kelly R. Brown
Defendant:
Five Brothers Mortgage Company Services And Securing Inc., Five Brothers Mortgage Services and Securing, Incorporated, Five Brothers Lawn Care, LLC and others
Gloria Clayton v. Bank of America, et al
as 14-2448
Plaintiff - Appellant:
GLORIA ANN CLAYTON
Defendant - Appellee:
BANK OF AMERICA, N.A. and TROTT & TROTT
Clayton v. Bank of America et al
as 1:2013cv00886
Plaintiff:
Gloria Ann Clayton
Defendant:
Bank of America and Trott & Trott
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. U. S. Bank, N.A.
as 3:2013cv00704
Plaintiff:
United States of America and Advocates for Basic Legal Equality, Inc.
Defendant:
U.S. Bank National Association
Cause Of Action: 31 U.S.C. § 3729
Hopson v. Lightsy et al
as 3:2013cv00038
Plaintiff:
DeAndre Hopson
Defendant:
Benny Lightsy, DeBrah Lightsy, Stockyards Bank and others
Cause Of Action: 31 U.S.C. § 3729
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