fraud-enforcement-and-recovery-act
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 21-6467 | John D. Glenn, Jr. v. United States | Third Circuit | 2021-12-01 | Denied | Response WaivedIFP | bank-fraud bank-fraud-statute circuit-court-split common-fraud definitional-term fraud-enforcement fraud-enforcement-and-recovery-act mortgage-lending-business statutory-interpretation third-circuit-ruling venture-capitalist-firms | 1. Whether the Third Circuit's overbroad interpretation of what is a "mortgage lending business," a definitional term added by the Fraud Enforcement a… |
| 20-7606 | Zoe Ajjahnon v. St. Joseph's University Medical Center, et al. | Third Circuit | 2021-03-30 | Denied | IFP | civil-rights constitutional-rights due-process false-claims-act fera-2009 fourteenth-amendment fraud-enforcement-and-recovery-act government-damages non-government-claim standing | This matter concerns an action brought under False Claims Act (FCA) provisions of S. 386, Pub. L. 111-21(2009) - Fraud Enforcement and Recovery Act (F… |