Cases 11 - 17 of 17
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
United States of America, et al v. Mims Management Group, LLC, et al
as 5:2014cv00907
Plaintiff:
United States of America , The State of Alabama, The State of Arkansas and others
Defendant:
Mims Management Group, LLC, Institutional Pharmacy Solutions, LLC, Northeast Pharmaceuticals, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel Frank Coyle, et al. v. Ohio Valley Medical Center, LLC, et al.
as 2:2014cv01034
Plaintiff:
United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce
Defendant:
Ohio Valley Medical Center, LLC
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Harry Lott v. Ohio Bar Association, et al
as 14-3778
Plaintiff - Appellant:
HARRY WILLIAM LOTT
Defendant - Appellee:
OHIO BAR ASSOCIATION, et al.
Lott v. Ohio Bar Association et al
as 2:2013cv01205
Plaintiff:
Harry William Lott
Defendant:
Ohio Bar Association, Federal Bar Association, U.S. Department of Education and others
Cause Of Action: 28 U.S.C. § 1331
United States of America ex rel. v. Rite Aid Corporation
as 1:2012cv02431
Plaintiff:
United States of America Ex Rel, State of California, ex rel., State of Colorado, ex rel. and others
Defendant:
Rite Aid Corporation, 112 Burleigh Avenue Norfolk, LLC, 1515 West State Street Boise, Idaho, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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