materiality-requirement

4 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
20-786 United States, ex rel. Gwendolyn Porter v. Magnolia Health Plan, Inc. Fifth Circuit 2020-12-09 Denied Response Waived circuit-split civil-procedure false-claims-act materiality materiality-requirement motion-to-dismiss pleading-standard pleading-standards proof rule-12(b)(6) rule-12b6 It is, or at least, was well established that in order to withstand a motion to dismiss under Rule 12(b)(6) of the Federal Rules of Civil Procedure, a…
18-6728 Francisco R. Quintana v. Colorado Colorado 2018-11-19 Denied IFP constitutional-claims criminal-procedure defense-evidence due-process evidence exclusion-of-evidence fourteenth-amendment materiality-requirement right-to-present-defense sixth-amendment What showing must a defendant make to establish that the erroneous exclusion of defense evidence at trial violated the defendant's Sixth and Fourteent…
18-482 Paul Hill v. Accounts Receivable Services, LLC Eighth Circuit 2018-10-16 Denied bosch-v-commissioner circuit-split eighth-circuit fair-debt-collection-practices-act interest-statute materiality materiality-requirement pre-judgment-interest state-law statutory-interpretation supreme-court-precedent (1) Whether the Eighth Circuit may disregard this Court's instructions in Henson v. Santander Consumer USA Inc., 137 S. Ct. 1718 (2017) for constructi…
18-442 Jesse R. Benton v. United States Eighth Circuit 2018-10-09 Denied 18-usc-1001 campaign-finance false-statement falsity fec feca federal-election-commission materiality materiality-requirement reporting-violations sarbanes-oxley sarbanes-oxley-act statutory-interpretation 1. WHETHER THE MATERIALITY REQUIREMENT IN 18 USC SECTION 1001 CAN BE TURNED INTO A MERE FALSITY REQUIREMENT IN THE FEC REPORTING CONTEXT OR WHETHER TH…