false-claims
7 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 22-5860 | Brent Evan Webster v. United States District Court for the District of Oregon | Ninth Circuit | 2022-10-18 | Denied | Relisted (2)IFP | 18-usc-152-4 bankruptcy-court bankruptcy-fraud constitutional-rights creditor-claims due-process false-claims foreclosure perfected-claims secured-and-unsecured-creditors | Is it true, that the courts errored by allowing the USBK Court Division Portland, Oregon and their attorney's to violate Webster's "Due Process Right… |
| 22-5211 | Ian LaMonte Cormier v. Lynn E. Williams, et al. | Ninth Circuit | 2022-07-27 | Denied | IFP | civil-procedure civil-rights court-of-appeals due-process false-accusations false-claims malicious-prosecution prisoner-complaint retaliation sixth-circuit standing | iM 'Sam CaUIW ia j usl iM mi}.wH&A PLaimTi FF<1S-le^A ^HisTo K ^aSed^ fbemA flwwas & Heard By fU5Tff PUii^FT-AppEJsiAi^ PKitHTlt FiLiMQ FessTcTTH iS… |
| 21-1589 | Henry McInnis v. United States | Fifth Circuit | 2022-06-24 | Denied | Response Waived | circuit-split false-claims first-amendment fraud hospice-fraud medical-certification regulatory-liability social-security-act | Did the lower court err in finding pervasive fraud as to "false" hospice certifications —following the Third Circuit as opposed to the Eleventh Circui… |
| 20-610 | Linda L. Howland v. Michael Kelly, et al. | Second Circuit | 2020-11-05 | Denied | bank-fraud bankruptcy civil-rights conspiracy conspiracy-to-defraud due-process false-claims financial-crisis fraud mortgage-fraud racketeer-influenced-organizations wire-fraud | 1. Did the Second Circuit Court of Appeals prematurely dismiss the case without viewing the facts proving violations to Federal Statutes that shows a … | |
| 19-1321 | In Re Cheryl A. Wolf, et al. | 2020-05-29 | Denied | Relisted (2) | bill-of-rights civil-procedure civil-rights common-law constitutional-rights court-jurisdiction due-process false-claims incarcerated-prisoner incarceration ninth-amendment standing tucker-act | 1. Respondent created Court Technicality reiterated false claim, incarcerated prisoner, common law originated U.S. Court Federal Claims case 04CV226! … | |
| 18-1312 | Steven Mateski v. Raytheon Company | Ninth Circuit | 2019-04-16 | Denied | Response Waived | civil-procedure false-certification false-claims false-claims-act fraud fraud-allegations government-contract government-contracts materiality rule-9(b) rule-9b subcontract-compliance | Two questions are presented: 1. Did the Complaint give Raytheon sufficient notice of the particular misconduct alleged to constitute fraud, so that i… |
| 18-8417 | Robert Jackson v. United States | Ninth Circuit | 2019-03-13 | Denied | IFP | 18-usc-287 circuit-split criminal-law false-claim false-claims false-claims-act good-faith-defense knowledge mens-rea statutory-interpretation willfulness | I. In a prosecution for filing a false claim against the United States in violation of 18 U.S.C. § 287, does the mens rea element require a showing of… |