fraud-claims

9 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25A716 Laura Gaddy, et al. v. The Corporation of the President of the Church of Jesus Christ of Latter-Day Saints Tenth Circuit 2025-12-18 Application civil-rico documentary-evidence first-amendment fraud-claims historical-representations religious-organization Whether civil courts may, consistent with the First Amendment, adjudicate fraud and concealment claims predicated on objective historical facts and do…
25-321 Jeanette A. Stengel, as Personal Representative of the Estate of Dale E. Stengel v. Heartland Bank Nebraska 2025-09-18 Denied active-concealment discovery-rule due-process fourteenth-amendment fraud-claims probate-rule 1. Whether a state probate rule barring a personal representative from invoking the discovery rule for fraud claims, based on the representative's kno…
21-1578 Quannah L. Harris v. Ocwen Loan Servicing, et al. Sixth Circuit 2022-06-22 Denied bankruptcy-procedure civil-procedure damages fraud fraud-claims fraudulent-intent materiality reliance rule-9b 1. Did the Court misapprehended the law and facts in affirming the District Court's decision to dismiss the fraud claims based on the failure to state…
21-1310 Garnet Turner, et al. v. Allstate Insurance Company Eleventh Circuit 2022-03-31 Denied appropriate-equitable-relief benefit-claims civil-action concrete-injury eleventh-circuit equitable-relief erisa erisa-section-502(a)(3) fraud-claims fraud-in-equity statute-of-limitations In an issue of critical importance affecting approximately 13,000 Allstate retirees, as well as ERISA beneficiaries elsewhere, the Eleventh Circuit ad…
21-1137 Byron Wendell Phillips v. The Life Property Management Services, LLC, et al. Eleventh Circuit 2022-02-16 Denied Response Waived abuse-of-process civil-procedure civil-rights claim-dismissal conspiracy-allegations court-procedure due-process fraud-and-corruption fraud-claims legal-exclusion personal-jurisdiction standing 1. Whether the courts below erred by excluding and/or failing to constitutionally dispute all essential elements of an argument(s). 2. Whether the …
20-1353 Allen Glenn Thomas v. Tekle Girma Abebe, et al. Fifth Circuit 2021-03-25 Denied Response Waived 42-usc-1983 access-to-courts civil-rights constitutional-rights court-access due-process forgery fraud fraud-claims judicial-procedure property-deed 1) The Question Presented is an important one in the evolution by statutes and United States Constitution, lst;5th;14th Amendments,the Bill OF RIGHTS …
20-103 Stephen E. Stockman v. United States Fifth Circuit 2020-08-03 Denied Amici (4)Response Waived bipartisan-campaign-reform-act buckley-standard buckley-v-valeo campaign-finance electioneering-communications feca-enforcement federal-election-campaign-act first-amendment fraud-claims mcconnell-v-fec 1. Whether Buckley's narrowing construction applies to non-BCRA activity (i.e., non-electioneering communications) in FECA enforcement actions. 2. Wh…
18-8515 E. Drake v. Murphy, Austin, Adams, Schoenfeld, et al. Fifth Circuit 2019-03-21 Denied IFP choice-of-law civil-procedure civil-procedure-personal-jurisdiction civil-rights contract contract-law due-process fraud fraud-claims internet internet-commerce internet-jurisdiction personal-jurisdiction websites zippo-standard Petitioner is a consumer, who was seeking reliable transportation. Even though the Petitioner have pled that he first noticed the subject vehicle, a 2…
18-580 Nu Image, Inc. v. International Alliance of Theatrical Stage Employees, et al. Ninth Circuit 2018-11-02 Denied arbitration collective-bargaining-agreement declaratory-relief fraud fraud-claims intentional-misrepresentation labor-management-relations-act negligent-misrepresentation subject-matter-jurisdiction textron-lycoming Do federal courts have subject matter jurisdiction pursuant to Section 301(a) of the Labor Management Relations Act, 29 U.S.C. § 185(a) over a complai…