Legal Opinion
United States Ex Rel. Tingley v. PNC Financial Services Group, Inc.
Court of Appeals for the Sixth Circuit
Decided July 21, 2017No. 16-1725/2592UnpublishedCited by 7 opinions
1Opinion of the Court
OPINION
BERNICE BOUIE DONALD, Circuit Judge.
Relator William Tingley, III repeatedly filed claims alleging varying theories of liability—including liability under the False Claims Act and Michigan’s Hazardous Waste Management Act and liability for bank fraud, tax evasion, and money laundering—against a variety of defendants, all arising from the development of land by Berkey & Gay (“B&G”) furniture factory. After voluntarily dismissing his most recent suit, the district court imposed sanctions on Tingley for filing the litigation in bad faith. Tingley appeals. For the reasons discussed below,…
2Cases cited14 opinions
- Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
- Roadway Express, Inc. v. PiperSupreme Court of the United States · 1980
- Imwalle v. Reliance Medical Products, Inc.Court of Appeals for the Sixth Circuit · 2008
- Andre Johnson v. Jeremy MoseleyCourt of Appeals for the Sixth Circuit · 2015
- First Bank of Marietta, Plaintiff-Appellant/cross-Appellee v. Hartford Underwriters Insurance Company, Defendant-Appellee/cross-AppellantCourt of Appeals for the First Circuit · 2002
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3Cited by7 opinions
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- Fabec v. Debt Management Partners, LLCDistrict Court, N.D. Ohio · 2019
- JAC Products, Inc. v. REF Alabama, Inc.District Court, E.D. Michigan · 2026
- Monsieur Shawnellias Burgess v. Doji, Inc. et al.District Court, M.D. Tennessee · 2026
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