Banks Exaggerated Costs In Dropped FCA Suit, Judge Rules

By Chuck Stanley · October 19, 2016, 6:40 PM EDT

Sanctions requests from two banks were slashed in half Tuesday by a Michigan federal judge who found the financial institutions had overstated their legal costs in fighting a dropped False Claims...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Order on Objection

Case Information

Case Title

Tingley v. PNC Financial Services Group, Inc., et al

Case Number

Court

Michigan Western

Nature of Suit

Other Statutes: False Claims Act

Date Filed

October 23, 2014

Recent Articles By Chuck

October 16, 2018
AT&T Looks To Nix Cable Contamination Suit
October 02, 2018
FTC Clears $2.8 Billion Casino Merger
August 21, 2018
Manafort Found Guilty On Tax And Bank Fraud Charges
August 17, 2018
Manafort Judge Talks Threats In Not Releasing Jurors' Names
August 15, 2018
In Closing, Manafort Defense Says Gov't Is 'Desperate'
August 14, 2018
Manafort's Defense Rests Without Bringing Evidence
July 23, 2018
Manafort's Va. Fraud Trial Delayed By A Week
July 12, 2018
Mueller Says Manafort Ran Afoul Of FARA In The '80s
July 12, 2018
States Back La. Real Estate Board's Appeal In FTC Action
July 03, 2018
Manafort Seeks Juror Questions On Politics, Media Habits