fraud-prevention
6 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-893 | Robert V. Smith v. Jay A. Odom, et al. | Eleventh Circuit | 2026-01-29 | Pending | false-claims-act fraud-prevention original-source public-disclosure statutory-interpretation whistleblower | Whether the requirement in 31 U.S.C. § 3730(e)(4)(B) that a relator have "knowledge that is independent of and materially adds to the publicly disclos… | |
| 23-6812 | Niki Hamidi v. Ike M. Iqbal | California | 2024-02-23 | Denied | Response WaivedIFP | collusion duty estate estate-protection executor-duty fraud fraud-prevention paternity-claim probate-court settlement settlement-challenge | Whether the probate court has a duty to protect an estate against fraud? Whether the probate court has a duty to deny a settlement against an estate … |
| 22-1079 | Truck Insurance Exchange v. Kaiser Gypsum Company, Inc., et al. | Fourth Circuit | 2023-05-05 | Judgment Issued | Amici (8)Response RequestedRelisted (3) | asbestos-claims bankruptcy bankruptcy-code chapter-11 claims-objection fraud-prevention insurance-neutrality insurer-standing party-in-interest | Whether an insurer with financial responsibility for a bankruptcy claim is a "party in interest" that may object to a Chapter 11 plan of reorganizatio… |
| 21-7760 | William James Siskos v. Ricky D. Dixon, Secretary, Florida Department of Corrections, et al. | Eleventh Circuit | 2022-05-02 | Denied | Response WaivedRelisted (2)IFP | appellate-review civil-procedure civil-rights due-process federal-courts fraud fraud-prevention judicial-process misconduct misrepresentation pro-se-litigants | Did the Supreme Court change the Federal Courts have the eight and the doch, Sn, Protect Aself Crore Raud miscepresembation ancl misconduct and +e eig… |
| 21-1314 | United States, ex rel. Hassan Foreman v. AECOM, et al. | Second Circuit | 2022-04-01 | Denied | Response Waived | 31-usc-3729 common-law false-claims-act fraud-prevention government-claims materiality motion-to-dismiss qui-tam statutory-interpretation | Is materiality an element of all claims brought under 31 U.S.C. § 3729(a)(1)(A) when neither the common law nor the text of the statute support such a… |
| 20-933 | In Re Jack R. Finnegan | 2021-01-11 | Denied | 14th-amendment civil-rights constitutional-guarantees due-process equal-protection equitable-relief fraud-prevention injunction judicial-jurisdiction standing | The courts have no authority to arbitrarily impose a misapplication of a legal doctrine to action in equity. This elliptical action leads to incorrect… |