fraud-allegations
24 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-1059 | Biotronik, Inc. v. United States ex rel. Sam Jones Company, LLC | Ninth Circuit | 2026-03-06 | Pending | false-claims-act fraud-allegations government-investigation public-disclosure-bar qui-tam-suit relator | The public disclosure bar of the False Claims Act precludes qui tam suits whose allegations are substantially the same as allegations or transactions … | |
| 25A9 | United States, ex rel. Mark J. O'Connor, et al. v. USCC Wireless Investment, Inc., et al. | District of Columbia | 2025-07-01 | Presumed Complete | false-claims-act fraud-allegations original-source public-disclosure qui-tam whistleblower | Question not identified. The document provided is an "Application to Extend Time to File a Petition for a Writ of Certiorari," not a petition for a w… | |
| 24-385 | Carlos A. Alonso Cano, et al. v. 245 C & C, LLC, et al. | Eleventh Circuit | 2024-10-04 | Denied | Response Waived | attorney-fees canon-of-judicial-conduct fair-housing-act fraud-allegations judicial-sanctions procedural-errors | 1. - Whether the CA, erred and violated the Canon 3B (6) of the Code of Conduct of U.S. Judges for not ordering the DC, to investigate the fraud upon … |
| 24A136 | In Re Dependency of M. R. | Arizona | 2024-08-06 | Denied | child-safety constitutional-rights fraud-allegations rule-60 service-of-process void-judgment | Question not identified. | |
| 24A121 | Richard Lee Rynn v. Craig Jennings, Judge, Avondale City Court, et al. | Arizona | 2024-08-02 | Presumed Complete | due-process ex-parte fraud-allegations judicial-impartiality labor-law workplace-dispute | Question not identified. | |
| 22-6876 | Haroun Bacchus v. Misty Thomson, et al. | California | 2023-02-28 | Denied | IFP | civil-procedure constitutional-rights due-process fourteenth-amendment fraud-allegations litigation-process procedural-due-process standing united-states-constitution | Whether the civil procedures performed in both cases violate the requirements of procedural due process of the Fourteenth Amendment of the United Stat… |
| 22-6120 | In Re Olayinka Famofo-Idowu | 2022-11-21 | Denied | Response WaivedIFP | appellate-jurisdiction civil-rights cohen-v-beneficial collateral-order-doctrine due-process fraud-allegations fraud-upon-court standing supreme-court-discretion writ-of-prohibition | WHETHERR APPEALS BY SUBSTITUTING FINALITY FOR RIPENESS A RULE IN PROCEEDING IMPLICATING FRAUD UPON THE COURT BY THE GOVERNMENT AND ERSTWHILE DEFENSE C… | |
| 21-784 | In Re Melba L. Ford | 2021-11-29 | Denied | Response Waived | attorney-misconduct conscience-based-duty court-discretion due-process equitable-relief fraud fraud-allegations judicial-duty judicial-ethics petition-review standing | Question I. Do Justices owe a mandatory , non-discretionary, equitable, conscience-based moral duty to themselves, to all Federal Bar attorneys and … | |
| 20-8427 | Bin Yang v. Superior Court of California, County of Los Angeles, et al. | California | 2021-06-24 | Denied | Response WaivedRelisted (2)IFP | administrative-law amendment-xiv civil-rights constitutional-rights due-process fraud fraud-allegations licensing-dispute medical-education nursing-internship | 1. Petitioner 's medical education exceeds the requirement of California Business and Professional Code 2085-2089 and approved by UCLA, Harvard and Ba… |
| 20-1417 | Miguel Estivill, et ux. v. Philip Von Kahle | Florida | 2021-04-08 | Denied | appellate-procedure constitutional-rights due-process fair-hearing fraud-allegations judicial-conduct judicial-duty judicial-review motion-for-rehearing standing | Where the 3DCA neglected their prime duty to Rule by affirming the Trial Court's order which was in clear violation of R. Jud. Admin. 2.215(f) and Flo… | |
| 20-7514 | Aimee Johnson v. St. Louis County Public Health & Human Services, et al. | Eighth Circuit | 2021-03-19 | Denied | Response WaivedIFP | bias child-welfare civil-rights due-process fair-trial fraud-allegations ineffective-assistance-of-counsel ineffective-counsel judicial-bias parental-rights recusal | Can a judge preside over a case when he or she is biased? Or when they are friends with the parties involved? Can a person have a fair trial when they… |
| 19-8689 | Rebeca Lawrence v. Medtronic | Ninth Circuit | 2020-06-12 | Denied | Response WaivedIFP | adverse-events failure-to-warn fda-reporting fda-requirements fraud fraud-allegations medical-device pre-market-approval preemption product-liability reliance | 1. What is the scope of the FDA's requirements of reporting of adverse events and whether Title 21 §803.50; Title 21 §803.56; and Title 21 §814.84 exp… |
| 19-8684 | Brian David Hill v. United States District Court for the Middle District of North Carolina | Fourth Circuit | 2020-06-12 | Denied | Response WaivedRelisted (2)IFP | constitutional-rights due-process fraud-allegations fraud-on-the-court judicial-inaction jurisdiction jurisdiction-challenge mandamus mandamus-petition pending-motions | Where the U.S. Court of Appeals didn't think that the Petition for Writ of Mandamus should apply to the case of multiple pending motions not being act… |
| 19-8590 | Timothy A. Marr v. Joshua E. Doyle | Florida | 2020-06-02 | Denied | IFP | constitutional-oath due-process equal-protection fraud fraud-allegations judicial-conduct oath-of-office petition-rights right-to-petition | WHETHER FLORIDA'S CODE OF JUDICIAL CONDUCT CAN PROVIDE AND EXCEPTION TO PERMIT FRAUD ON OR BY JUDGES AND OFFICERS OF A STATE'S COURTS. WHETHER THE FL… |
| 19-8224 | James William Neuman v. Nathan Callahan, et al. | Iowa | 2020-04-08 | Denied | IFP | civil-rights clerk-conspiracy court-records document-tampering due-process fraud fraud-allegations judicial-misconduct qualified-immunity retaliation theft | 1. Do the Black Hawk County Clerks have qualified Immunity when they conspired to delete or erase a 200 dollar payment to the clerk's office under rec… |
| 19-8037 | Shlomit Ruttkamp v. Bank of New York Mellon, fka The Bank of New York | Connecticut | 2020-03-18 | Denied | Response WaivedRelisted (2)IFP | appellate-procedure civil-rights due-process foreclosure foreclosure-litigation fourteenth-amendment fraud fraud-allegations jurisdiction standing subject-matter-jurisdiction | The Second Circuit Court Justice should reminisce whether in the 21st Century the rules of law and the books of law should be compromised and violated… |
| 19-7384 | Jon Jason King v. Benton County Sheriff's Office, et al. | Washington | 2020-01-23 | Denied | Response WaivedIFP | civil-procedure civil-rights county-court cover-up due-process fraud fraud-allegations government-actors judicial-misconduct legal-procedure standing | Why would Bentn County Superr Court Cers ffeofosiy Court dents ndorendigent p itgnt, to pymey 2. Why would the def's authorize thair attrney, DpARyan… |
| 19-6476 | Charles Blunt v. Sherman Campbell, Warden | Sixth Circuit | 2019-11-01 | Denied | Response WaivedIFP | civil-procedure due-process equitable-jurisdiction equity fraud fraud-allegations habeas-corpus pro-se-pleadings rule-60 standing | 1. Did the district court contrary to Castro v. US abused its discretion when it recharacterized the petitioner ''"? pleadings In equiting under 60(b)… |
| 19-2 | Jackie Hosang Lawson v. FMR LLC, dba Fidelity Investments, et al. | First Circuit | 2019-06-28 | Denied | attorney-fees civil-procedure civil-rights due-process expert-witness-testimony federal-securities-law federal-securities-laws fraud fraud-allegations jury-instruction jury-instructions legal-standards sarbanes-oxley-act securities | Is the jury verdict just and proper on the two deciding questions whether "Fidelity's conduct could constitute violation of Federal law relating to fr… | |
| 18-9018 | Jupiter Dennell Wilson, Sr. v. City of Chesapeake, Virginia | Fourth Circuit | 2019-04-29 | Granted | IFP | age-discrimination age-retaliation certiorari-review circuit-court-conflict civil-rights fraud fraud-allegations fraud-on-the-record judicial-discretion race-discrimination race-retaliation retaliation | Whether the United States Supreme Court with its judicial discretion is able to affirm the Fourth Circuit's Certification of this consolidated case("N… |
| 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… |
| 18-6910 | Elseddig Elmarioud Musa v. United States | Ninth Circuit | 2018-12-04 | Denied | Response WaivedIFP | criminal-procedure due-process evidence evidentiary-sufficiency fraud-allegations judicial-discretion jury-instructions motion-for-acquittal prosecutorial-misconduct rule-29-motion sufficiency-of-evidence | I. Whether The District Court Improperly Denied Musa's Rule 29 Motion Because The Government Did Not Properly Present The Case To The Jury And Left Ma… |
| 18-6576 | Susan Kevra-Shiner v. United States | Third Circuit | 2018-11-06 | Denied | Response WaivedIFP | constructive-amendment criminal-procedure due-process fraud fraud-allegations indictment indictment-scope jury-instructions prosecutorial-misconduct verdict-slip | Can a well written verdict slip cure the confusion created when the Government's Closing Argument and the Court's Jury Instructions constructively ame… |
| 18-5798 | C. B. v. Thomas N. Fischgrund | Florida | 2018-08-28 | Denied | Response WaivedRelisted (2)IFP | adoption adoption-law civil-rights civil-rights-deprivation constitutional-rights due-process equal-protection fraud fraud-allegations negligence notary-misconduct notary-public | Should the Supreme Court of Florida decline to accept jurisdiction, when the claims brought before the court, strongly expresses as well as clearly an… |